Tutor Perini Announces Updates for 2020 Annual Meeting of Shareholders, Including Virtual-Only Format
April 22 2020 - 3:07PM
Business Wire
Tutor Perini Corporation (the “Company”) (NYSE: TPC) announced
today a change in the location of its 2020 Annual Meeting of
Shareholders (the “Annual Meeting”). In the interest of the health
and safety of its shareholders, employees and communities, and in
light of public health concerns resulting from the novel
coronavirus (COVID-19) pandemic and recent guidance and related
protocols that federal, state and local governments have
implemented, the Annual Meeting will now be held by remote
communication in a virtual-only format. Shareholders will not be
able to attend the Annual Meeting in person.
As previously announced, the Annual Meeting will take place on
Wednesday, May 20, 2020 at 11:30 a.m., Pacific Daylight Time.
Shareholders of record of the Company’s common stock at the close
of business on March 23, 2020, the record date, can participate,
submit questions, vote and examine our shareholder list at the
Annual Meeting by visiting
www.virtualshareholdermeeting.com/TPC2020 and using the 16-digit
control number previously provided to shareholders with our proxy
materials. Attendees will also have the option to attend the Annual
Meeting as a “Guest” without entering a control number. However,
Guest attendees will be placed into a “listen-only” mode and will
not have the ability to perform the actions mentioned above as a
shareholder of record. Online access to the Annual Meeting will
begin at 11:15 a.m., Pacific Daylight Time.
In addition, the New York Stock Exchange (the “NYSE”) has
advised the Company that the NYSE considers “Proposal 4” in the
Company’s proxy statement to be a “routine” matter. (Proposal 4
involves amending the Company’s Restated Articles of Organization
to increase the number of authorized shares of the Company’s common
stock.) A brokerage firm has the discretion under NYSE rules to
vote a customer’s shares on a “routine” matter, such as Proposal 4,
if the customer has not furnished voting instructions on the
“routine” matter to the brokerage firm prior to the Annual
Meeting.
For more information on how shareholders can attend and
participate in the Annual Meeting and on the updated broker voting
rules for Proposal 4, please refer to the Company’s proxy
materials, which are available on our website at
http://investors.tutorperini.com/events-calendar/proxy-voting.
These materials include a supplement to the Company’s proxy
statement that addresses both of these matters.
All shareholders are encouraged to vote their shares prior to
the Annual Meeting using one of the methods described in the proxy
materials. The proxy card, voting instruction form and Notice of
Internet Availability that were previously distributed will not be
updated to reflect the change in meeting format, and you may
continue to use them to vote. Shareholders who have previously
voted do not need to take any further action.
About Tutor Perini Corporation
Tutor Perini Corporation is a leading civil, building and
specialty construction company offering diversified general
contracting and design-build services to private clients and public
agencies throughout the world. We have provided construction
services since 1894 and have established a strong reputation within
our markets by executing large, complex projects on time and within
budget, while adhering to strict quality control measures. We offer
general contracting, pre-construction planning and comprehensive
project management services, including planning and scheduling of
manpower, equipment, materials and subcontractors required for a
project. We also offer self-performed construction services
including site work, concrete forming and placement, steel
erection, electrical, mechanical, plumbing and heating, ventilation
and air conditioning (HVAC). We are known for our major complex
building project commitments, as well as our capacity to perform
large and complex transportation and heavy civil construction for
government agencies and private clients throughout the world.
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Tutor Perini Corporation Jorge Casado, 818-362-8391 Vice
President, Investor Relations & Corporate Communications
www.tutorperini.com
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