20150527 Ann SH Meeting 8-K v1

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 27, 2015

 

Tutor Perini Corporation

(Exact name of registrant as specified in its charter)

_________________________________

 

 

 

 

Massachusetts

(State or other jurisdiction of incorporation or organization)

1-6314

(Commission file number)

04-1717070

(I.R.S. Employer Identification No.)

 

15901 Olden Street, Sylmar, California 91342-1093

(Address of principal executive offices) (Zip code)

 

Registrant’s telephone number, including area code:  (818) 362-8391

 

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 (see General Instruction A.2. below):

 

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))

 

 

 

   

   

 

   

 

 

 

 


 

  

Item 5.07.Submission of Matters to a Vote of Security Holders.

The 2015 Annual Meeting of Shareholders (“Annual Meeting”) for the Company was held on May 27,  2015. At the Annual Meeting, the Company’s shareholders voted on three proposals as described in detail in the Company’s revised definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 20,  2015, and cast their votes as set forth below.

 

The Company’s shareholders elected the following eleven (11) individuals by the votes indicated below to serve a one-year term, expiring at the Company's 2016 Annual Meeting of Shareholders, unless he or she resigns, dies or is removed before his or her term expires, or until his or her successor has been duly elected and qualified.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 1: Election of Directors

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

Ronald N. Tutor

 

42,657,242

 

1,184,139

 

3,038,971

Marilyn A. Alexander

 

34,930,328

 

8,911,053

 

3,038,971

Peter Arkley

 

29,037,837

 

14,803,544

 

3,038,971

Sidney J. Feltenstein

 

43,370,345

 

471,036

 

3,038,971

James A. Frost

 

43,394,859

 

446,522

 

3,038,971

Michael R. Klein

 

22,841,126

 

21,000,255

 

3,038,971

Robert C. Lieber

 

43,550,341

 

291,040

 

3,038,971

Raymond R. Oneglia

 

35,124,414

 

8,716,967

 

3,038,971

Dale A. Reiss

 

35,126,502

 

8,714,879

 

3,038,971

Donald D. Snyder

 

28,368,273

 

15,473,108

 

3,038,971

Dickran M. Tevrizian, Jr.

 

43,530,266

 

311,115

 

3,038,971

 

The Company’s shareholders ratified the retention of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. Voting results on this matter were as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 2: Ratification of Auditors

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

 

46,285,741

 

592,334

 

2,277

 

0

 

 

The Company’s shareholders cast their votes with respect to the advisory vote on executive compensation as set forth below:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 3: Shareholder Advisory vote on Executive Compensation

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

 

16,321,936

 

27,044,078

 

475,367

 

3,038,971

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

   

Tutor Perini Corporation

   

   

Dated: May 27, 2015

By: /s/Michael J. Kershaw

   

 Michael J. Kershaw

 Executive Vice President and Chief Financial Officer

 

 

 

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