TPI Composites, Inc. (NASDAQ:TPIC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On May16, 2017, TPI Composites, Inc. (the Company) held its 2017
Annual Meeting of Stockholders. The following is a brief
description of each matter submitted to a vote at the Annual
Meeting, as well as the number of votes cast for and against and
the number of abstentions and broker non-votes with respect to
each matter. For more information about these proposals, please
refer to the Companys definitive proxy statement filed with the
U.S. Securities and Exchange Commission on April7, 2017.
Proposal No.1: Election of Directors
The stockholders elected Steven C. Lockard, Stephen B. Bransfield
and Philip J. Deutch as ClassI directors to hold office until the
2020 Annual Meeting of Stockholders or until their successors are
duly elected and qualified, subject to their earlier resignation
or removal.
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Directors Name |
Votes For | VotesWithheld | BrokerNon- Votes | |||||||||
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Steven C. Lockard |
27,706,754 | 880,706 | 4,334,980 | |||||||||
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Stephen B. Bransfield |
26,609,036 | 1,978,424 | 4,334,980 | |||||||||
|
Philip J. Deutch |
26,531,850 | 2,055,610 | 4,334,980 |
Proposal No.2: Ratification of Selection of
Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017, with 32,694,808 shares
voting in favor, 215,193 shares against and 12,439 shares
abstaining.
About TPI Composites, Inc. (NASDAQ:TPIC)
TPI Composites, Inc. manufactures composite wind blades. The Company operates through four segments. The United States segment includes the manufacturing of wind blades at its Newton, Iowa plant; the manufacturing of precision molding and assembly systems used for the manufacture of wind blades in its Warren, Rhode Island facility, and the manufacturing of composite solutions for the transportation industry, which it also conducts in its Rhode Island and Massachusetts facilities. The Asia segment includes the manufacturing of wind blades in facilities in Taicang Port, China and two in Dafeng, China; the manufacturing of precision molding and assembly systems in its Taicang City, China facility; the manufacturing of components in its second Taicang Port, China facility, and wind blade inspection and repair services. The Mexico segment manufactures wind blades from a facility in Juarez, Mexico. The Middle East and Africa segment manufactures wind blades from a facility in Izmir, Turkey. TPI Composites, Inc. (NASDAQ:TPIC) Recent Trading Information
TPI Composites, Inc. (NASDAQ:TPIC) closed its last trading session up +0.12 at 15.87 with 331,897 shares trading hands.
