Delaware
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001-33146
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20-4536774
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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601 Jefferson Street
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Suite 3400
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Houston,
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Texas
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77002
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(Address of principal executive offices)
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading symbol
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Name of each exchange on which listed
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Common Stock, $0.001 par value
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KBR
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NYSE
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Proposal
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For
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Against
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Abstentions
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Broker
non-votes |
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1. Election of Directors:
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Mark E. Baldwin
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124,038,500
|
743,165
|
130,469
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5,748,343
|
||||
Stuart J. B. Bradie
|
124,450,828
|
331,438
|
129,868
|
5,748,343
|
||||
Lynn A. Dugle
|
123,337,324
|
1,444,330
|
130,480
|
5,748,343
|
||||
General Lester L. Lyles, USAF (Ret.)
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122,883,296
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1,891,970
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136,868
|
5,748,343
|
||||
Sir John A. Manzoni KCB
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124,452,450
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327,082
|
132,602
|
5,748,343
|
||||
Lt. General Wendy M. Masiello, USAF (Ret.)
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124,437,135
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345,899
|
129,100
|
5,748,343
|
||||
Jack B. Moore
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122,849,161
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1,925,867
|
137,106
|
5,748,343
|
||||
Ann D. Pickard
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124,426,568
|
352,687
|
132,879
|
5,748,343
|
||||
Carlos A. Sabater
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123,955,027
|
823,981
|
133,126
|
5,748,343
|
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.
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123,025,428
|
1,590,911
|
295,795
|
5,748,343
|
Proposal
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker non-votes |
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3. Advisory vote regarding the frequency of advisory votes on our Named Executive Officers’ compensation.
|
123,042,380
|
76,898
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1,644,601
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148,255
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5,748,343 |
Proposal
|
For
|
Against
|
Abstentions
|
Broker
non-votes |
||||
4. Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending
December 29, 2023.
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129,977,217
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554,521
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128,739
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N/A
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KBR, INC.
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May 23, 2023
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/s/ Sonia Galindo
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Sonia Galindo
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Executive Vice President, General Counsel and Corporate Secretary
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