8-KThe WireRoutine
Shareholder Vote
Filed May 22, 2020 · 6y ago · Accession 0000077543-20-000027
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 20, 2020
Tutor Perini Corporation
(Exact Name of Registrant as Specified in its Charter)
Massachusetts
(State or Other Jurisdiction
of Incorporation)
1-6314
(Commission
File Number)
04-1717070
(IRS 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:
¨ 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Tutor Perini Corporation (the “Company”) was held on May 20, 2020. At the Annual Meeting, the Company’s shareholders voted on four proposals as described in the Proxy Statement, as supplemented, and cast their votes as set forth below.
Proposal 1: Election of Directors
The Company’s shareholders elected each of the following 11 nominees for director to serve a one-year term expiring at the Company's 2021 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
27,459,552
14,250,831
4,308,319
Peter Arkley
14,716,543
26,993,840
4,308,319
Sidney J. Feltenstein
24,991,334
16,719,049
4,308,319
James A. Frost
27,622,803
14,087,580
4,308,319
Michael F. Horodniceanu
25,092,867
16,617,516
4,308,319
Michael R. Klein
14,510,316
27,200,067
4,308,319
Robert C. Lieber
20,600,080
21,110,303
4,308,319
Dennis D. Oklak
25,093,464
16,616,919
4,308,319
Raymond R. Oneglia
22,141,294
19,569,089
4,308,319
Dale Anne Reiss
24,489,255
17,221,128
4,308,319
Dickran M. Tevrizian, Jr.
22,646,534
19,063,849
4,308,319
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, 2020. Voting results on this matter were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
45,179,360
798,946
40,396
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
14,149,053
26,994,620
566,710
4,308,319
2
Proposal 4: Approval of Amendment to Restated Articles of Organization
The Company’s shareholders approved an amendment to the Company’s Restated Articles of Organization, as amended, to increase the number of authorized shares of the Company’s common stock from 75,000,000 to 112,500,000 . Voting results on this matter were as follows :
Votes For
Votes Against
Abstentions
Broker Non-Votes
44,176,381
1,121,008
721,313
0
3
SIGNATURE
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.
TUTOR PERINI CORPORATION
Date: May 22, 2020
By :
/s/ Gary G. Smalley
Gary G. Smalley
Executive Vice President and Chief Financial Officer
4
Filing details
- Company
- TUTOR PERINI CORP
- Ticker
- TPC
- CIK
- 77543
- Form type
- 8-K
- Filing date
- May 22, 2020
- Report date
- May 20, 2020
- Document
- tpc-20200520x8k.htm
- Size
- 284 KB