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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ______________________________________________________________________________
FORM 8-K/A
 ______________________________________________________________________________
CURRENT REPORT
 Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 3, 2024
BWX TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
 _____________________________________________________________________________
Delaware 001-34658 80-0558025
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
800 Main Street, 4th Floor
Lynchburg,Virginia24504
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueBWXTNew York Stock Exchange
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 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 3, 2024, BWX Technologies, Inc. (“BWXT,” “we” or “us”) filed a Current Report on Form 8-K under Item 5.02 pursuant to which we announced that the Board of Directors had appointed Nicole W. Piasecki to our Board of Directors, effective January 1, 2024. At that time, the Board of Directors had not yet appointed Ms. Piasecki to any Board committees.
In accordance with Securities and Exchange Commission rules, this amendment to the Form 8-K dated January 3, 2024 is being filed to report that the Board appointed Ms. Piasecki to the Governance Committee, effective May 3, 2024.
Item 5.07     Submission of Matters to a Vote of Security Holders.
At the Annual Meeting on May 3, 2024, the Company's stockholders voted on three 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 14, 2024.
Proposal 1: Election of ten directors to serve a one-year term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified:
NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Jan A. Bertsch80,003,663 2,110,852 106,546 3,387,491 
Gerhard F. Burbach81,369,854 767,848 83,359 3,387,491 
Rex D. Geveden81,817,528 344,668 58,865 3,387,491 
James M. Jaska80,027,608 2,108,595 84,858 3,387,491 
Kenneth J. Krieg81,490,679 646,638 83,744 3,387,491 
Leland D. Melvin82,031,923 125,220 63,918 3,387,491 
Robert L. Nardelli80,561,062 1,545,754 114,245 3,387,491 
Barbara A. Niland80,840,090 1,296,199 84,772 3,387,491 
Nicole W. Piasecki81,792,985 345,911 82,165 3,387,491 
John M. Richardson81,533,467 610,954 76,640 613,387,491 
Proposal 2: Advisory vote to approve the 2023 compensation of our named executive officers:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
81,241,299792,587187,1753,387,491
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024:
Votes ForVotes AgainstAbstentions
85,147,263399,20562,084


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: /s/ Mike T. Fitzgerald
 Mike T. Fitzgerald
 Vice President, Finance and Chief Accounting Officer

May 7, 2024

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Jan. 03, 2024
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Entity Central Index Key 0001486957
Document Period End Date Jan. 03, 2024
Entity Registrant Name BWX TECHNOLOGIES, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-34658
Entity Tax Identification Number 80-0558025
Entity Address, Address Line One 800 Main Street, 4th Floor
Entity Address, City or Town Lynchburg,
Entity Address, State or Province VA
Entity Address, Postal Zip Code 24504
City Area Code 980
Local Phone Number 365-4300
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value
Trading Symbol BWXT
Security Exchange Name NYSE
Entity Emerging Growth Company false
Document Type 8-K/A
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