KBR shareholders elect 10 directors, approve exec comp, ratify KPMG, adopt charter amendment

KBR, INC.

Out of 129,735,164 shares outstanding, 122,739,247 were present at the May 14, 2025 annual meeting.
All 10 director nominees elected with >110M votes each; Stuart J. B. Bradie received 112,692,004 for.
Advisory vote on named executive officer compensation approved: 114,070,221 for, 1,120,245 against.
Ratification of KPMG LLP as auditor for FY ending Jan 2, 2026 passed: 119,894,755 for, 2,796,309 against.
Amended charter limiting officer liability under Delaware law approved: 99,712,588 for, 15,588,280 against.

item 5.07item 9.01

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