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8-K filed May 17, 2024, 7:59 PM ET ticker KBR CIK 0001357615
other material confidence high sentiment neutral materiality 0.15

KBR shareholders elect all 11 director nominees, approve executive compensation, ratify KPMG at 2024 annual meeting

KBR, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KBR, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
Proposal For Against Abstentions Broker non-votes 1. Election of Directors: Mark E. Baldwin 116,924,938 870,306 54,246 7,679,624 Stuart J. B. Bradie 117,439,941 367,665 41,884 7,679,624 Joseph Dominguez 117,463,017 330,781 55,692 7,679,624 Lynn A. Dugle 115,629,877 2,173,181 46,432 7,679,624 General Lester L. Lyles, USAF (Ret.) 115,588,268 2,215,234 45,988 7,679,624 Sir John A. Manzoni KCB 117,437,264 356,305 55,921 7,679,624 Lt. General Wendy M. Masiello, USAF (Ret.) 116,702,282 1,102,293 44,915 7,679,624 Jack B. Moore 114,621,291 3,174,038 54,161 7,679,624 Ann D. Pickard 116,661,613 1,133,937 53,940 7,679,624 Carlos A. Sabater 116,740,474 1,055,101 53,915 7,679,624 Each of the director nominees was elected for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal .
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KBR, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending January 3, 2025 at the 2024-05-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
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 January 3, 2025. 124,777,164 708,583 43,367 N/A The selection of KPMG LLP as the independent registered public accounting firm for the Company for the year ending January 3, 2025, was ratified.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KBR, INC. shareholders approved Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement at the 2024-05-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
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. 115,862,279 1,919,842 67,369 7,679,624 The advisory vote was in favor of approval of our executive compensation.
View on SEC.gov

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KBR, INC. filing history →

Source: SEC EDGAR
accession 0001357615-24-000035
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