BWX Technologies stockholders approve officer liability limitation, elect directors

BWX Technologies, Inc.

Stockholders approved amendment limiting personal liability of officers for monetary damages for breach of fiduciary duty, effective May 5, 2025.
Amendment passed with 65,444,274 votes for (84% of votes cast, excluding broker non-votes).
All nine director nominees were elected with ~76M votes each; no changes to board composition.
Advisory vote on 2024 named executive officer compensation approved with 76,104,190 votes for (98.7% of votes cast).
Ratification of Deloitte & Touche as independent auditor for FY2025 approved with 82,331,078 votes for (99.6% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BWX Technologies, Inc.: Amended Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-05-05).

Change: charter amendment
Effective: 2025-05-05

Exact text from the filing

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.

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84 governance changes filed in the last 30 days. Browse all governance changes →

BWX Technologies, Inc. filing history →

Source: SEC EDGAR

accession 0001486957-25-000032

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