Kbr, Inc DEFA14A, filed Mar 31, 2025
Kbr, Inc. (KBR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
KBR, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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KBR, INC. ATTN: SONIA GALINDO 601 JEFFERSON STREET HOUSTON, TX 77002 |
Your Vote Counts! KBR, INC. 2025 Annual Meeting Vote by May 13, 2025 11:59 PM ET
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You invested in KBR, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 14, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 30, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
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Control # |
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Smartphone users Point your camera here and vote without entering a control number  |
 Vote Virtually at the Meeting*
May 14, 2025 10:00 AM CDT Virtually at:
www.virtualshareholdermeeting.com/KBR2025 | ||
*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board | ||
| 1. | Election of Directors Nominees: |
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| 1a. | Stuart J. B. Bradie |
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For |
| 1b. | Joseph Dominguez |
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For |
| 1c. | Lynn A. Dugle |
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For |
| 1d. | Nchacha E. Etta |
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For |
| 1e. | Sir John A. Manzoni KCB |
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For |
| 1f. | Lt. General Wendy M. Masiello, USAF (Ret.) |
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For |
| 1g. | Jack B. Moore |
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For |
| 1h. | Ann D. Pickard |
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For |
| 1i. | Carlos A. Sabater |
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| 1j. | Lewis F. Von Thaer |
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| 2. | Advisory vote to approve KBR’s named executive officer compensation. |
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| 3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 2, 2026. |
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For |
| 4. | Approve the adoption of the Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. |
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For |
| NOTE: Transact any other business that properly comes before the meeting or any adjournment or postponements of the meeting. | |||
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
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