BWX TECHNOLOGIES, INC. : Submission of Matters to a Vote of … – Marketscreener.com

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting on May 3, 2023, 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 15, 2023.

Proposal 1: Election of nine directors to serve a one-year term expiring at the
2024 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            80,472,422          1,998,336             49,550             2,711,435
Gerhard F. Burbach        81,752,824            692,429             75,055             2,711,435
Rex D. Geveden            81,899,183            600,851             20,274             2,711,435
James M. Jaska            75,644,131          6,832,460             43,717             2,711,435
Kenneth J. Krieg          81,819,174            651,211             49,923             2,711,435
Leland D. Melvin          81,868,111            598,347             53,850             2,711,435
Robert L. Nardelli        80,403,631          2,067,390             49,287             2,711,435
Barbara A. Niland         79,687,954          2,783,573             48,781             2,711,435
John M. Richardson        81,881,605            585,922             52,781             2,711,435

Proposal 2: Advisory vote to approve the 2022 compensation of our named
executive officers:

Votes For Votes Against Abstentions Broker Non-Votes

 81,508,665          647,897            363,746             2,711,435

Proposal 3: Advisory vote on the frequency of the advisory vote to approve the
compensation of our named executive officers:

1 YEAR 2 YEARS 3 YEARS Abstentions Broker Non-Votes

80,456,458 189,785 1,805,893 68,172 2,711,435

In addition, the Company has decided, consistent with the recommendation of the
Board of Directors and the vote of stockholders, to hold annual advisory votes
on executive compensation until the next advisory vote on the frequency of
stockholder votes on executive compensation, or until our Board of Directors
determines to hold such an advisory vote at a different frequency.

Proposal 4: Ratification of the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year ending December 31,
2023:

 Votes For        Votes Against       Abstentions
 84,835,540          316,226             79,977

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