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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Filing text
View original ↗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
- Company
- TUTOR PERINI CORP
- 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