Tutor Perini Files 8-K on Shareholder Votes & Financials

Ticker: TPC · Form: 8-K · Filed: May 24, 2024 · CIK: 77543

Tutor Perini Corp 8-K Filing Summary
FieldDetail
CompanyTutor Perini Corp (TPC)
Form Type8-K
Filed DateMay 24, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$1.00
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, financial-reporting, shareholder-vote

Related Tickers: TPN

TL;DR

Tutor Perini filed an 8-K on May 22, 2024, covering shareholder votes and financials.

AI Summary

Tutor Perini Corporation filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 22, 2024. The filing also includes amendments to its articles of incorporation or bylaws. Specific details regarding the votes or financial statements are not provided in this excerpt.

Why It Matters

This filing indicates important corporate actions and financial reporting by Tutor Perini, which could affect investor decisions and the company's operational status.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain immediate negative news.

Key Numbers

  • 1-6314 — Commission File Number (SEC Filing Identifier)
  • 04-1717070 — IRS Employer Identification No. (Company Tax Identifier)

Key Players & Entities

  • Tutor Perini Corporation (company) — Registrant
  • Massachusetts (jurisdiction) — State of Incorporation
  • 15901 Olden Street, Sylmar, California 91342-1093 (address) — Principal Executive Offices
  • 818-362-8391 (phone_number) — Registrant's Telephone Number

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What is the date of the earliest event reported in this 8-K?

The date of the earliest event reported is May 22, 2024.

What is Tutor Perini Corporation's state of incorporation?

Tutor Perini Corporation is incorporated in Massachusetts.

What is the address of Tutor Perini Corporation's principal executive offices?

The principal executive offices are located at 15901 Olden Street, Sylmar, California 91342-1093.

What is the company's telephone number?

The company's telephone number is (818) 362-8391.

Filing Stats: 992 words · 4 min read · ~3 pages · Grade level 13.6 · Accepted 2024-05-24 16:49:58

Key Financial Figures

  • $1.00 — ange on which registered Common Stock, $1.00 par value TPC The New York Stock Exchan

Filing Documents

03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On May 22, 2024, Tutor Perini Corporation (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") at which, upon recommendation of the Company's Board of Directors, the shareholders approved amendments (the "Amendments") to the Company's articles of organization and by-laws to adopt a majority voting standard for uncontested elections of directors, as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 12, 2024 (the "Proxy Statement"). Under the Amendments, a candidate in an uncontested election of directors will be elected only if the votes cast "for" his or her election exceed the votes cast "against" his or her election. In contested elections, the voting standard will continue to be a plurality of votes cast. The Amendments became effective upon receipt for filing of the Company's Restated Articles of Organization by the Secretary of the Commonwealth of Massachusetts on May 22, 2024. The foregoing description of the Amendments is qualified in its entirety by reference to the Company's Restated Articles of Organization, a copy of which is filed as Exhibit 3.1 hereto, and the Company's Fifth Amended and Restated By-Laws, a copy of which is filed as Exhibit 3.2 hereto, both of which are incorporated by reference into this Item 5.03.

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the Company's shareholders voted on four 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 nine nominees for director to serve until the Company's 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified. The final voting results for the election of directors were as follows: Elected Directors Votes For Votes Withheld Broker Non-Votes Ronald N. Tutor 36,452,750 3,521,827 7,246,073 Peter Arkley 31,917,993 8,056,584 7,246,073 Jigisha Desai 35,401,428 4,573,149 7,246,073 Sidney J. Feltenstein 36,879,879 3,094,698 7,246,073 Robert C. Lieber 31,765,807 8,208,770 7,246,073 Dennis D. Oklak 34,442,040 5,532,537 7,246,073 Raymond R. Oneglia 35,696,209 4,278,368 7,246,073 Dale Anne Reiss 36,406,743 3,567,834 7,246,073 Shahrokh ("Rock") Shah 39,268,860 705,717 7,246,073 Proposal 2: Ratification of Appointment of Independent Auditors The Company's shareholders ratified the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2024. The final voting results on this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 46,555,113 640,433 25,104 0 2 Proposal 3: Approval on an Advisory (Non-binding) Basis of the Compensation Paid to the Company's Named Executive Officers The Company's shareholders cast their votes with respect to the approval on an advisory (non-binding) basis of the compensation paid to the Company's named executive officers. The final voting results on this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,608,327 26,077,321 288,929 7,246,073 Proposal 4: Approval of Amendments to the Company's Articles of Orga

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 3.1 Restated Articles of Organization of Tutor Perini Corporation, as filed with the Secretary of the Commonwealth of Massachusetts on May 22 , 2024. 3.2 Fifth Amended and Restated By-Laws of Tutor Perini Corporation, dated as of May 22 , 2024. 104 The cover page from this Current Report on Form 8-K formatted in Inline XBRL (included as Exhibit 101). 3 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 24, 2024 By : /s/ Anthony C. Fiore Anthony C. Fiore Corporate Secretary 4

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