0000077543-21-000050.txt : 20210521 0000077543-21-000050.hdr.sgml : 20210521 20210521163339 ACCESSION NUMBER: 0000077543-21-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210521 DATE AS OF CHANGE: 20210521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TUTOR PERINI CORP CENTRAL INDEX KEY: 0000077543 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540] IRS NUMBER: 041717070 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06314 FILM NUMBER: 21949529 BUSINESS ADDRESS: STREET 1: 15901 OLDEN STREET CITY: SYLMAR STATE: CA ZIP: 91342 BUSINESS PHONE: 818-362-8391 MAIL ADDRESS: STREET 1: 15901 OLDEN STREET CITY: SYLMAR STATE: CA ZIP: 91342 FORMER COMPANY: FORMER CONFORMED NAME: TUTOR PERINI Corp DATE OF NAME CHANGE: 20090529 FORMER COMPANY: FORMER CONFORMED NAME: PERINI CORP DATE OF NAME CHANGE: 19920703 8-K 1 tpc-20210519.htm 8-K tpc-20210519
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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 19, 2021

Tutor Perini Corporation
(Exact Name of Registrant as Specified in its Charter)
Massachusetts1-631404-1717070
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $1.00 par valueTPCThe 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 DirectorsVotes ForVotes WithheldBroker Non-Votes
Ronald N. Tutor25,294,07214,186,4613,248,931
Peter Arkley14,577,53224,903,0013,248,931
Sidney J. Feltenstein25,274,71514,205,8183,248,931
James A. Frost25,230,98914,249,5443,248,931
Michael F. Horodniceanu25,396,29614,084,2373,248,931
Michael R. Klein13,964,43225,516,1013,248,931
Robert C. Lieber14,460,78025,019,7533,248,931
Dennis D. Oklak24,993,61214,486,9213,248,931
Raymond R. Oneglia21,437,86118,042,6723,248,931
Dale Anne Reiss24,944,83114,535,7023,248,931
Dickran M. Tevrizian, Jr.21,545,08117,935,4523,248,931

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 ForVotes AgainstAbstentionsBroker Non-Votes
42,307,234364,08658,1440

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 ForVotes AgainstAbstentionsBroker Non-Votes
13,684,70525,732,67063,1583,248,931

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
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Entity File Number 1-6314
Entity Tax Identification Number 04-1717070
Entity Address, Address Line One 15901 Olden Street
Entity Address, City or Town Sylmar
Entity Address, State or Province CA
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Security Exchange Name NYSE
Entity Central Index Key 0000077543
Entity Emerging Growth Company false
Amendment Flag false
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