Broadwind (BWEN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025.

Voting matters and shareholder proposals

• Election of six directors: Eric B. Blashford, Philip J. Christman, Jeanette A. Press, David P. Reiland, Sachin M. Shivaram, and Cary B. Wood, all recommended for election.

• Advisory vote on executive compensation (say-on-pay) is proposed.

• Ratification of the fourth amendment to the Rights Plan is on the agenda.

• Ratification of RSM US LLP as independent registered public accounting firm for 2025.

• Other business matters may be considered as appropriate.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.