KBR shareholders elect all 11 director nominees, approve say-on-pay, ratify KPMG

KBR, INC.

All 11 director nominees elected; each received over 99% of votes cast, except Dugle (92%) and Manzoni (97%).
Advisory vote on named executive officer compensation passed with 96.4% of votes cast in favor.
Ratification of KPMG as independent auditor for FY2027 approved with 96.8% of votes cast.
Broker non-votes of ~7.3M shares on director and say-on-pay proposals did not affect outcome.

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 Ratification of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2027. at the 2027-01-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2027-01-01

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 fiscal year ending January 1, 2027. 112,072,319 3,664,143 45,021 N/A

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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..

Proposal: say on pay
Outcome: passed

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. 104,759,063 3,598,554 158,468 7,265,398

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KBR, INC. shareholders approved Election of Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal For Against Abstentions Broker non-votes 1. Election of Directors: Stuart J. B. Bradie 107,764,556 702,468 49,061 7,265,398 Joseph Dominguez 108,395,193 65,759 55,133 7,265,398 Lynn A. Dugle 100,068,851 8,393,170 54,064 7,265,398 Nchacha E. Etta 108,392,373 69,151 54,561 7,265,398 Sir John A. Manzoni KCB 104,950,521 3,511,534 54,030 7,265,398 Lt. General Wendy M. Masiello, USAF (Ret.) 108,412,658 50,200 53,227 7,265,398 Jack B. Moore 106,589,321 1,872,038 54,726 7,265,398 Ann D. Pickard 108,095,350 366,449 54,286 7,265,398 Carlos A. Sabater 107,195,580 977,380 343,125 7,265,398 Huibert H. Vigeveno 107,957,662 503,615 54,808 7,265,398 Lewis F. Von Thaer 107,216,320 1,246,371 53,394 7,265,398

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545 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KBR, INC. filing history →

Source: SEC EDGAR

accession 0001357615-26-000151

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