Company: BWNB
Filing Date: 2025-06-10
Form Type: 8-K
Source: 0001104659-25-058135
Chunk: 0

Company: Babcock & Wilcox Enterprises, Inc.
Filing Date: 2025-06-10
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

On June 4, 2025, at the 2025 annual meeting of stockholders (the “ Annual
Meeting”) of Babcock & Wilcox Enterprises, Inc. (the “ Company”), the stockholders of the Company voted on six proposals,
each of which is described in more detail in the Company’s definitive proxy statement (the “ Proxy Statement”) filed
with the Securities and Exchange Commission on April 21, 2025. There were 74,091,479 shares of common stock present at the Annual Meeting
in person or by proxy, which represented 75.29% of the combined voting power of the Company’s common stock entitled to vote at the
Annual Meeting, and which constituted a quorum for the transaction of business. Holders of the Company’s common stock were entitled
to one vote on each matter to be acted on at the Annual Meeting for each share held as of the close of business on April 14, 2025. The
voting results for each of the six proposals are detailed below.

Proposal 1:

The approval of amendments to the Company’s Restated Certificate
of Incorporation (the “ Certificate of Incorporation”) to declassify the Board of Directors of the Company (the “ Board”)
and provide for annual elections of all directors beginning at the 2027 annual meeting of stockholders did not receive the required affirmative
vote of at least 80% of the voting power of all then outstanding shares of capital stock entitled to vote generally in the election of
directors for approval. The voting results were as follows:

  Votes For                      Votes Against                     Abstain                  Broker Non-Votes                  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
                 52,677,297                         6,429,012                   41,361                            14,943,809  

Proposal
2:

The election of Joseph A. Tato and Kenneth M. Young to serve as Class
I directors of the Company to serve until the Company’s 2027 annual meeting of stockholders was contingent upon the approval of
Proposal 1 to declassify the Board. Since Proposal 1 was not approved at the Annual Meeting, Proposal 2 was deemed null and void.

Proposal
3:

As Proposal 1 was not approved, the stockholders elected Joseph A.
Tato and Kenneth M. Young to serve as Class I directors of the