---
schema_version: "secwatch.filing_event.v1"
accession: "0001357615-24-000035"
form_type: "8-K"
ticker: "KBR"
cik: "0001357615"
company_name: "KBR, INC."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T14:52:15.692508+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All 11 director nominees elected with strong support; each received >114M votes for.
- Advisory vote on named executive officer compensation passed with ~98% of votes cast (115.9M for, 1.9M against).
- Ratification of KPMG as independent auditor for FY 2025 passed with >124M votes for.
- Total shares outstanding: 134.65M; 125.53M shares present at the meeting.

## SEC filing metadata
- accession: 0001357615-24-000035
- form_type: 8-K
- ticker: KBR
- cik: 0001357615
- company_name: KBR, INC.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1357615/000135761524000035/0001357615-24-000035-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1357615/000135761524000035/kbr-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001357615-24-000035
- JSON: https://secwatch.observer/filing/0001357615-24-000035.json
- Plain text: https://secwatch.observer/filing/0001357615-24-000035.txt

## Source-grounded claims
- claim_id: 3a7324573e986a4f2ecee758731a8a2e48a6b76e
  claim: 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.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1357615/000135761524000035/0001357615-24-000035-index.htm
- claim_id: 49680129acaf81f2b6bf2ed4d29ab3456f9c9fe3
  claim: KBR, INC. shareholders approved Election of Directors: Mark E. Baldwin, Stuart J. B. Bradie, Joseph Dominguez, Lynn A. Dugle, General Lester L. Lyles, USAF (Ret.), Sir John A. Manzoni KCB, Lt. General Wendy M. Masiello, USAF (Ret.), Jack B. Moore, Ann D. Pickard, Carlos A. Sabater at the 2024-05-15 meeting.
  evidence_excerpt: 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 .
  evidence_url: https://www.sec.gov/Archives/edgar/data/1357615/000135761524000035/0001357615-24-000035-index.htm
- claim_id: a46ee524abba1c351da09c0cebef9ef015a6d310
  claim: 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.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1357615/000135761524000035/0001357615-24-000035-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.