0000077543-22-000040.txt : 20220520 0000077543-22-000040.hdr.sgml : 20220520 20220520163439 ACCESSION NUMBER: 0000077543-22-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220520 DATE AS OF CHANGE: 20220520 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: 22948169 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-20220518.htm 8-K tpc-20220518
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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 18, 2022

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 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of Tutor Perini Corporation (the “Company”) was held on May 18, 2022. 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 Companys shareholders elected each of the following 10 nominees for director to serve a one-year term expiring at the Company's 2023 Annual Meeting of Shareholders. The votes cast in the election of directors were as follows:

Elected DirectorsVotes ForVotes WithheldBroker Non-Votes
Ronald N. Tutor23,507,80016,795,9136,052,740
Peter Arkley15,431,85724,871,8566,052,740
Jigisha Desai36,717,4723,586,2416,052,740
Sidney J. Feltenstein23,914,90216,388,8116,052,740
Michael F. Horodniceanu16,043,45824,260,2556,052,740
Michael R. Klein13,656,89826,646,8156,052,740
Robert C. Lieber13,737,14426,566,5696,052,740
Dennis D. Oklak23,986,44016,317,2736,052,740
Raymond R. Oneglia19,947,09020,356,6236,052,740
Dale Anne Reiss23,828,41316,475,3006,052,740

Proposal 2: Ratification of Appointment of Auditors

The Companys shareholders ratified the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the year ending December 31, 2022. Voting results on this matter were as follows:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
45,968,530314,22673,6970

Proposal 3: Advisory (Non-binding) Vote to Approve the Company’s Named Executive Officer Compensation

The Company’s shareholders cast their votes with respect to the advisory (non-binding) vote to approve the Companys named executive officer compensation as set forth below:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
12,685,72027,472,778145,2156,052,740

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 20, 2022
By:
/s/ Anthony C. Fiore
Anthony C. Fiore
Corporate Secretary

3
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Document Period End Date May 18, 2022
Entity Registrant Name Tutor Perini Corporation
Entity Incorporation, State or Country Code MA
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
Entity Address, Postal Zip Code 91342-1093
City Area Code (818)
Local Phone Number 362-8391
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Trading Symbol TPC
Security Exchange Name NYSE
Entity Central Index Key 0000077543
Entity Emerging Growth Company false
Amendment Flag false
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