Parsons Corp Stockholders Elect Directors, Ratify Auditors
Ticker: PSN · Form: 8-K · Filed: Apr 22, 2024 · CIK: 275880
Sentiment: neutral
Topics: shareholder-meeting, governance, auditor-ratification
TL;DR
Parsons Corp shareholders voted YES on directors, auditors, and executive pay.
AI Summary
On April 16, 2024, Parsons Corporation announced the results of its annual meeting of stockholders. All nominated directors were elected, and the company's independent registered public accounting firm was ratified. Additionally, the advisory vote on executive compensation was approved.
Why It Matters
The outcome of the annual meeting confirms shareholder confidence in the current board and auditor, signaling stability for the company's governance and financial oversight.
Risk Assessment
Risk Level: low — This filing is routine and reports on the results of a shareholder meeting, with no unexpected or negative outcomes.
Key Players & Entities
- Parsons Corporation (company) — Registrant
- April 16, 2024 (date) — Date of earliest event reported
FAQ
Were all nominated directors elected at the annual meeting?
Yes, all nominated directors were elected at the annual meeting held on April 16, 2024.
Was the company's independent registered public accounting firm ratified?
Yes, the company's independent registered public accounting firm was ratified by the stockholders.
What was the outcome of the advisory vote on executive compensation?
The advisory vote on executive compensation was approved by the stockholders.
What is the principal executive office address for Parsons Corporation?
The principal executive office address is 14291 Park Meadow Drive, Suite 100, Chantilly, Virginia 20151.
What is the filing date for this 8-K report?
This 8-K report was filed as of April 22, 2024, with the earliest event reported on April 16, 2024.
Filing Stats: 545 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-04-19 19:12:13
Key Financial Figures
- $1 — nge on which registered Common Stock, $1 par value PSN New York Stock Exchan
Filing Documents
- psn-20240416.htm (8-K) — 77KB
- img91641067_0.jpg (GRAPHIC) — 12KB
- 0000950170-24-046171.txt ( ) — 216KB
- psn-20240416.xsd (EX-101.SCH) — 23KB
- psn-20240416_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting on April 16, 2024, the stockholders of Parsons Corporation (the "Company") voted on the following three proposals, each of which is described in detail in the Proxy Statement filed with the Securities and Exchange Commission on March 5, 2024: Proposal No. 1: To elect four members to the Board to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Nominee For Withheld Broker Non-Votes Steven F. Leer 93,638,056 2,691,094 4,808,162 Mark K. Holdsworth 82,357,377 13,971,773 4,808,162 M. Christian Mitchell 84,030,751 12,298,399 4,808,162 David C. Wajsgras 94,705,279 1,623,871 4,808,162 Each of the nominees nominated in Proposal No. 1 was elected. Proposal No. 2: To ratify the appointment of Price Waterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain Broker Non-Votes 98,936,217 1,911,922 289,173 - Proposal No. 2 was approved. Proposal No. 3: To consider and approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement: For Against Abstain Broker Non-Votes 94,134,008 1,685,889 509,253 4,808,162 Proposal No. 3 was approved on an advisory basis.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Parsons Corporation Date: April 16, 2024 By: /s/ Michael R. Kolloway Michael R. Kolloway Chief Legal Officer