---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-176130"
form_type: "8-K"
ticker: "TPICQ"
cik: "0001455684"
company_name: "TPI COMPOSITES, INC"
filed_at: "2023-06-27T23:59:59+00:00"
generated_at: "2026-06-13T16:11:32.205036+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TPI Composites annual meeting results: Directors elected, two governance amendments fail

## Summary
- Elected Steven Lockard, William Siwek, Philip Deutch as Class I directors for three-year terms.
- Ratified appointment of independent auditor with 32.8M for, 1.2M against.
- Non-binding advisory vote on executive compensation approved (26.0M for, 5.2M against).
- Proposal to declassify board received 31.1M for but failed (needed 75% of outstanding shares).
- Proposal to eliminate supermajority voting received 31.3M for but also failed (needed 75%).

## SEC filing metadata
- accession: 0001193125-23-176130
- form_type: 8-K
- ticker: TPICQ
- cik: 0001455684
- company_name: TPI COMPOSITES, INC
- filed_at: 2023-06-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/d506803d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-176130
- JSON: https://secwatch.observer/filing/0001193125-23-176130.json
- Plain text: https://secwatch.observer/filing/0001193125-23-176130.txt

## Key facts
- Shareholder Votes
  TPI COMPOSITES, INC shareholders approved Ratification of the Appointment of our Independent Registered Public Accounting Firm at the 2023-06-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal Two: Ratification of the Appointment of our Independent Registered Public Accounting Firm Votes For Votes Against Abstentions Broker Non-Votes 32,838,849 1,179,631 54,253 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm
- Shareholder Votes
  TPI COMPOSITES, INC shareholders approved Non-Binding Advisory Vote on Named Executive Officer Compensation at the 2023-06-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal Three: Non-Binding Advisory Vote on Named Executive Officer Compensation Votes For Votes Against Abstentions Broker Non-Votes 25,974,557 5,153,723 337,360 2,607,083
  evidence_url: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm
- Shareholder Votes
  TPI COMPOSITES, INC shareholders rejected Approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company at the 2023-06-22 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2023-06-22
  source text: Proposal Four: Approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company Votes For Votes Against Abstentions Broker Non-Votes 31,079,473 81,054 305,113 2,607,083 This proposal was not approved because it required the affirmative vote of at least 75% of the outstanding shares of capital stock of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm
- Shareholder Votes
  TPI COMPOSITES, INC shareholders approved Election of Directors at the 2023-06-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal One: Election of Directors The stockholders elected Steven Lockard, William Siwek and Philip Deutch as Class I directors to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm
- Shareholder Votes
  TPI COMPOSITES, INC shareholders rejected Approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements at the 2023-06-22 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2023-06-22
  source text: Proposal Five: Approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements Votes For Votes Against Abstentions Broker Non-Votes 31,278,302 146,068 41,270 2,607,083 This proposal was not approved because it required the affirmative vote of at least 75% of the outstanding shares of capital stock of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1455684/000119312523176130/0001193125-23-176130-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.