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8-KThe WireRoutine

Shareholder Vote

Filed May 24, 2019 · 7y ago · Accession 0000077543-19-000026

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549  FORM 8-K  CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22 , 2019   Tutor Perini Corporation (Exact Name of Registrant as Specified in Charter)  Massachusetts (State or Other Jurisdiction of Incorporation) 1-6314 (Commission File Number) 04-1717070 (I.R.S. Employer Identification No.) 15901 Olden Street, Sylmar, California 91342-1093 (Address of Principal Executive Offices, and Zip Code) (818) 362-8391 Registrant’s Telephone Number, Including Area Code None (Former Name or Former Address, if Changed Since Last Report)  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:  Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1.00 par value TPC The New York Stock Exchange  Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).  Emerging growth company ☐  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders.  The 2019 Annual Meeting of Shareholders (the “Annual Meeting”) of Tutor Perini Corporation (the “Company”) was held on May 22, 2019. At the Annual Meeting, the Company’s shareholders voted on three proposals as described in the Proxy Statement and cast their votes as set forth below.  Proposal 1: Election of Directors  The Company’s shareholders elected each of the following 1 1 nominees for director to serve a one-year term expiring at the Company's 20 20 Annual Meeting of Shareholders. The votes cast in the election of directors were as follows:    Elected Directors Votes For Votes Withheld Broker Non-Votes Ronald N. Tutor 28,216,172 16,632,036 2,888,975 Peter Arkley 17,946,926 26,901,282 2,888,975 Sidney J. Feltenstein 28,130,778 16,717,430 2,888,975 James A. Frost 29,253,427 15,594,781 2,888,975 Michael F. Horodniceanu 29,279,905 15,568,303 2,888,975 Michael R. Klein 16,565,228 28,282,980 2,888,975 Robert C. Lieber 27,088,688 17,759,520 2,888,975 Dennis D. Oklak 29,279,641 15,568,567 2,888,975 Raymond R. Oneglia 26,596,039 18,252,169 2,888,975 Dale Anne Reiss 28,689,117 16,159,091 2,888,975 Dickran M. Tevrizian, Jr. 27,669,029 17,179,179 2,888,975   Proposal 2: Ratification of Appointment of Auditors  The Company’s shareholders ratified the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the year ending December 31, 201 9 . Voting results on this matter were as follows:    Votes For Votes Against Abstentions Broker Non-Votes 45,963,932 1,435,415 337,836 0   Proposal 3: Advisory (Non-binding) Vote to Approve Tutor Perini’s Named Executive Officer Compensation  The Company’s shareholders cast their votes with respect to the advisory (non-binding) vote to approve named executive officer compensation as set forth below:      Votes For Votes Against Abstentions Broker Non-Votes 16,171,893 27,999,363 676,952 2,888,975       2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   Tutor Perini Corporation Dated: May 2 4 , 201 9 By: /s/ Gary G. Smalley  Gary G. Smalley Executive Vice President and Chief Financial Officer   3
Filing details
Ticker
TPC
CIK
77543
Form type
8-K
Filing date
May 24, 2019
Report date
May 24, 2019
Document
tpc-20190524x8k.htm
Size
93 KB