|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.) |
|
|
(Zip Code)
|
(Address of principal executive offices)
|
|
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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
|
Trading symbol
|
Name of each exchange on which listed
|
|
|
|
Proposal
|
For
|
Against
|
Abstentions
|
Broker non-votes
|
1. Election of Directors:
|
||||
Mark E. Baldwin
|
123,637,034
|
341,714
|
111,211
|
6,374,192
|
Stuart J. B. Bradie
|
123,655,528
|
321,758
|
112,673
|
6,374,192
|
Lynn A. Dugle
|
121,519,750
|
2,462,266
|
107,943
|
6,374,192
|
General Lester L. Lyles
|
122,352,838
|
1,625,588
|
111,533
|
6,374,192
|
Lt. General Wendy M. Masiello
|
123,676,626
|
304,852
|
108,481
|
6,374,192
|
Jack B. Moore
|
119,234,825
|
4,745,092
|
110,042
|
6,374,192
|
Ann D. Pickard
|
123,656,951
|
323,962
|
109,046
|
6,374,192
|
Umberto della Sala
|
123,649,689
|
327,849
|
112,421
|
6,374,192
|
Proposal
|
For
|
Against
|
Abstentions
|
Broker non-votes
|
2. Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement.
|
122,305,680
|
1,494,270
|
290,009
|
6,374,192
|
Proposal
|
For
|
Against
|
Abstentions
|
Broker non-votes
|
3. Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending
December 31, 2021.
|
129,568,949
|
740,669
|
154,533
|
N/A
|
Proposal
|
For
|
Against
|
Abstentions
|
Broker non-votes
|
4. Amendment and restatement of the KBR, Inc. 2006 Stock and Incentive Plan.
|
121,037,925
|
2,781,933
|
270,101
|
6,374,192
|
Exhibit No.
|
Description
|
Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan, effective May 19, 2021.
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
KBR, INC.
|
|||
Date: May 21, 2021
|
By:
|
/s/ Adam M. Kramer
|
|
Name:
Title:
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Adam M. Kramer
Vice President, Corporate Secretary & Sustainability
|