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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Babcock and Wilcox Enterprises Inc | NYSE:BW | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.05 | 5.00% | 1.05 | 1.06 | 0.9898 | 1.02 | 953,237 | 01:00:00 |
BABCOCK & WILCOX ENTERPRISES, INC.
|
(Exact name of registrant as specified in its charter)
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DELAWARE
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001-36876
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47-2783641
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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13024 BALLANTYNE CORPORATE PLACE, SUITE 700
CHARLOTTE, NORTH CAROLINA
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28277
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(Address of principal executive offices)
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(Zip Code)
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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•
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Proposal 1: approve amendments to the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to declassify the Company’s Board of Directors (the “Board”) and provide for annual elections of all directors beginning at the 2020 annual meeting of stockholders;
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|
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•
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Proposal 2: if Proposal 1 is approved, elect Thomas A. Christopher, Brian R. Kahn and Leslie C. Kass as Class I directors of the Company;
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•
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Proposal 3: if Proposal 1 is not approved, elect Thomas A. Christopher, Brian R. Kahn and Leslie C. Kass as Class III directors of the Company; and
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•
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Proposal 4: approve amendments to the Certificate of Incorporation to remove provisions that require the affirmative vote of holders of at least 80% of the voting power to approve certain amendments to the Certificate of Incorporation and the Company’s Amended and Restated Bylaws (the “Bylaws”).
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Votes For
|
Votes Against
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Abstain
|
Broker Non-Votes
|
30,626,802
|
361,069
|
54,489
|
8,907,275
|
Name
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Thomas A. Christopher
|
30,325,979
|
716,381
|
8,907,275
|
Brian R. Kahn
|
30,390,189
|
652,171
|
8,907,275
|
Leslie C. Kass
|
29,780,509
|
1,261,851
|
8,907,275
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
30,033,316
|
861,899
|
147,145
|
8,907,275
|
|
BABCOCK & WILCOX ENTERPRISES, INC.
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June 5, 2018
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By:
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/s/ J. André Hall
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J. André Hall
|
|
|
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Senior Vice President, General Counsel and Corporate Secretary
|
1 Year Babcock and Wilcox Enter... Chart |
1 Month Babcock and Wilcox Enter... Chart |
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