KBR (KBR) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten director nominees is up for shareholder vote at the annual meeting.

• Advisory vote on named executive officer compensation is included.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2026.

• Proposal to adopt an Amended and Restated Certificate of Incorporation to limit certain officer liabilities as allowed by Delaware law.

• Shareholders may transact any other business that properly comes before the meeting.

Board of directors and corporate governance

• Ten nominees are presented for election to the board, including individuals with diverse backgrounds and expertise.

Executive compensation and say-on-pay

• Advisory vote is being held to approve compensation for named executive officers.