8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 17, 2023

KBR, Inc.

(Exact name of registrant as specified

    in its charter\)

Registrant’s telephone number including area code: (713) 753-2000

All values are in US Dollars.

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the

  following provisions \(see General Instruction A.2. below\):

☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The 2023 Annual Meeting of Stockholders of KBR, Inc. (the “Company”) was held on May 17, 2023 (the “Annual Meeting of Stockholders”). As of the record date, March 22, 2023, there were 136,340,710 shares of common stock outstanding and entitled to vote at the Annual Meeting of Stockholders. On the meeting date, holders of 130,660,477 shares were present in person or by proxy.

The proposals submitted to the stockholders of the Company at the Annual Meeting of Stockholders and the final voting results for each are set forth below. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 3, 2023, as supplemented by the proxy supplement filed with the Securities and Exchange Commission on May 1, 2023.

Each of the directors was elected for a one-year term expiring at the 2024 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal.

The advisory vote was in favor of approval of our executive compensation.

A one-year frequency received the most votes in the advisory vote regarding the frequency of advisory votes to approve our Named Executive Officers’ compensation. In light of these results, following the Annual Meeting of Stockholders, our board of directors determined that an advisory vote on our Named Executive Officers’ compensation will be held annually, until the next vote on the frequency of such votes.

The selection of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 29, 2023, was ratified.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.