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

On April 30, 2021, Broadwind, Inc. (the "Company") held its Annual Meeting of Stockholders. Matters voted on by the stockholders included: (i) election of seven 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 Company's named executive officers ("Say-on-Pay" vote); (iii) approval of a second amendment (the "EIP Amendment") to the Amended and Restated Broadwind, Inc. 2015 Equity Incentive Plan, as previously amended (the "A&R 2015 EIP") to increase the number of shares of common stock available for awards under such plan (the "Share Increase"), and (iv) ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2021. The results of the stockholders' votes are reported below:

1. With respect to the election of directors, the following directors were elected by the indicated votes:





 NAME OF CANDIDATE        FOR       AGAINST    ABSTAIN   BROKER NON-VOTES
 Eric B. Blashford     7,365,368    71,930     34,749       4,616,769
Philip J. Christman    7,382,532    53,984     35,531       4,616,769
   Terence P. Fox      4,730,073   2,718,190   23,784       4,616,769
Stephanie K. Kushner   7,079,659    367,804    24,584       4,616,769
  David P. Reiland     6,849,747    588,693    33,607       4,616,769
  Thomas A. Wagner     7,122,128    316,116    33,803       4,616,769
    Cary B. Wood       7,394,218    44,203     33,626       4,616,769

2. With respect to the non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay" vote):





  FOR       AGAINST    ABSTAIN    BROKER NON-VOTES
7,273,537   131,914     66,596        4,616,769

3. With respect to the approval of the EIP Amendment to the A&R 2015 EIP regarding the Share Increase:





  FOR       AGAINST    ABSTAIN    BROKER NON-VOTES
6,926,041   491,476     54,530        4,616,769

4. With respect to the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2021:





   FOR       AGAINST   ABSTAIN
11,981,880   60,017    46,919

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