BWX Technologies Inc.

05/07/2025 | Press release | Distributed by Public on 05/07/2025 06:55

Proxy Results, Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Article of Incorporation or Bylaws; Change in Fiscal Year
At the Annual Meeting on May 2, 2025, the Company's stockholders voted to approve an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. Subsequent to stockholder approval, on May 5, 2025, the Company effectuated the amendment by filing a Certificate of Amendment with the Delaware Secretary of State.
The foregoing description is qualified in its entirety by reference to the full text of the Certificate of Amendment which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting on May 2, 2025, the Company's stockholders voted on four matters. A brief description of, and the final vote result for, each matter voted on at the Annual Meeting are set forth below. Each matter is described in more detail in our Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on March 19, 2025.
Proposal 1: Election of nine directors to serve a one-year term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Jan A. Bertsch 76,125,340 1,201,905 57,131 5,443,248
Gerhard F. Burbach 77,037,747 285,800 60,829 5,443,248
Rex D. Geveden 76,997,664 325,546 61,166 5,443,248
James M. Jaska 76,801,702 521,504 61,170 5,443,248
Kenneth J. Krieg 76,560,190 765,014 59,172 5,443,248
Leland D. Melvin 76,549,413 717,975 116,988 5,443,248
Barbara A. Niland 76,251,047 1,055,279 78,050 5,443,248
Nicole W. Piasecki 76,490,600 833,475 60,301 5,443,248
John M. Richardson 76,889,607 438,091 56,678 5,443,248
Proposal 2: Advisory vote to approve the 2024 compensation of our named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes
76,104,190 994,718 285,468 5,443,248
Proposal 3: Amendment of the BWX Technologies, Inc. Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law:
Votes For Votes Against Abstentions Broker Non-Votes
65,444,274 11,752,703 187,399 5,443,248
Proposal 4: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025:
Votes For Votes Against Abstentions
82,331,078 363,838 132,708
BWX Technologies Inc. published this content on May 07, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 07, 2025 at 12:55 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io