BROADWIND ENERGY, INC. (NASDAQ:BWEN) Files An 8-K Submission of Matters to a Vote of Security Holders

0
BROADWIND ENERGY, INC. (NASDAQ:BWEN) Files An 8-K Submission of Matters to a Vote of Security Holders

BROADWIND ENERGY, INC. (NASDAQ:BWEN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

On April 23, 2019, the Companys Annual Meeting of Stockholders was held. Matters voted on by the stockholders included: (i) election of six directors to hold office for a term of one year or until their successors are duly elected and qualified; (ii) a non-binding advisory vote to approve the compensation of the Companys named executive officers (Say-on-Pay vote); (iii) ratification of the Second Amendment of our Section 382 Rights Agreement(iv) approval of the adoption of the Amended and Restated Broadwind Energy, Inc. 2015 Equity Incentive Plan and (v) ratification of the appointment of RSM US LLP as the Companys independent registered public accounting firm for 2019. The results of the stockholders votes are reported below:

2

About BROADWIND ENERGY, INC. (NASDAQ:BWEN)

Broadwind Energy, Inc. provides technologically advanced products and services to energy, mining and infrastructure sector customers, primarily in the United States. The Company is engaged primarily in United States wind energy industry. The Company operates through two segments: Towers and Weldments, and Gearing. The Company’s Towers and Weldments segment manufactures towers for wind turbines, specifically the large and heavier wind towers that are designed for multiple megawatt (MW) wind turbines. The Company’s Gearing segment engineers, builds and remanufactures precision gears and gearing systems for oil and gas, wind energy, mining, steel and other industrial applications. Within the United States wind energy industry, it provides products and services to wind turbine manufacturers. It also provides precision gearing and specialty weldments to a range of industrial customers for oil and gas, mining, steel and other industrial applications.