BWX Technologies, Inc 8-K, filed May 5, 2020
BWX Technologies, Inc. (BWXT)
8-K
2020-05-05
For: 2020-05-01
View Original
Added on
April 07, 2026
About this 8-K
BWX Technologies, Inc filed this 8-K on May 5, 2020, reporting on events of May 1, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________________________________________________________________
FORM 8-K
______________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2020
(Exact name of registrant as specified in its charter)
_____________________________________________________________________________
(State or other jurisdiction | (Commission | (IRS Employer | |||||
of incorporation) | File Number) | Identification No.) | |||||
(Address of principal executive offices) | (Zip Code) | ||||||
Registrant’s telephone number, including area code: (980 ) 365-4300
____________________________________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Securities registered pursuant to Section 12(b) of the Act: | ||
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting on May 1, 2020, 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 17, 2020.
Proposal 1: Election of four directors to serve a one-year term expiring at the 2021 annual meeting of stockholders and until their successors are duly elected and qualified:
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
Rex D. Geveden | 89,598,309 | 175,056 | 34,988 | 2,348,184 | ||||||||
Leland D. Melvin | 89,570,367 | 171,304 | 66,682 | 2,348,184 | ||||||||
Robert L. Nardelli | 89,463,125 | 305,398 | 39,290 | 2,348,184 | ||||||||
Barbara A. Niland | 89,505,417 | 265,240 | 37,696 | 2,348,184 | ||||||||
Proposal 2: Advisory vote to approve the 2019 compensation of our named executive officers:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
88,866,210 | 812,168 | 129,975 | 2,348,184 | |||
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020:
Votes For | Votes Against | Abstentions | ||
91,421,694 | 694,440 | 40,403 | ||
Proposal 4: Approval of the BWX Technologies, Inc. 2020 Omnibus Incentive Plan:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
82,130,965 | 7,632,816 | 44,572 | 2,348,184 | |||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
BWX TECHNOLOGIES, INC. | |||
By: | |||
Thomas E. McCabe | |||
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary | |||
May 1, 2020