KBR (KBR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2026.

Voting matters and shareholder proposals

• Election of eleven directors, with each nominee listed individually for shareholder approval.

• Advisory vote on named executive officer compensation (say-on-pay) included.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2027.

• Provision to transact any other business that may properly come before the meeting.

Board of directors and corporate governance

• Director nominees include Stuart J. B. Bradie, Joseph Dominguez, Lynn A. Dugle, Nchacha E. Etta, Sir John A. Manzoni KCB, Lt. General Wendy M. Masiello (Ret.), Jack B. Moore, Ann D. Pickard, Carlos A. Sabater, Huibert H. Vigeveno, and Lewis F. Von Thaer.