0000077543false00000775432021-05-192021-05-19

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 19, 2021

Tutor Perini Corporation
(Exact Name of Registrant as Specified in its Charter)
Massachusetts 1-6314 04-1717070
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(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 2021 Annual Meeting of Shareholders (the “Annual Meeting”) of Tutor Perini Corporation (the “Company”) was held on May 19, 2021. 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 11 nominees for director to serve a one-year term expiring at the Company's 2022 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 25,294,072 14,186,461 3,248,931
Peter Arkley 14,577,532 24,903,001 3,248,931
Sidney J. Feltenstein 25,274,715 14,205,818 3,248,931
James A. Frost 25,230,989 14,249,544 3,248,931
Michael F. Horodniceanu 25,396,296 14,084,237 3,248,931
Michael R. Klein 13,964,432 25,516,101 3,248,931
Robert C. Lieber 14,460,780 25,019,753 3,248,931
Dennis D. Oklak 24,993,612 14,486,921 3,248,931
Raymond R. Oneglia 21,437,861 18,042,672 3,248,931
Dale Anne Reiss 24,944,831 14,535,702 3,248,931
Dickran M. Tevrizian, Jr. 21,545,081 17,935,452 3,248,931

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, 2021. Voting results on this matter were as follows:

Votes For Votes Against Abstentions Broker Non-Votes
42,307,234 364,086 58,144 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
13,684,705 25,732,670 63,158 3,248,931

2


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 21, 2021
By:
/s/ Anthony C. Fiore
Anthony C. Fiore
Corporate Secretary

3
Tutor Perini (NYSE:TPC)
Historical Stock Chart
From Aug 2024 to Sep 2024 Click Here for more Tutor Perini Charts.
Tutor Perini (NYSE:TPC)
Historical Stock Chart
From Sep 2023 to Sep 2024 Click Here for more Tutor Perini Charts.