KBR, INC. (NYSE:KBR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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KBR, INC. (NYSE:KBR) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The final results of voting on each of the matters submitted to a
vote of security holders during the Company’s Annual Meeting of
Stockholders held on May 17, 2017, are as follows:
Proposal
For
Withheld
Abstentions
Broker non-votes
1. Election of Directors:
Mark E. Baldwin
124,369,715
2,387,338
55,538
8,759,667
James R. Blackwell
104,345,518
22,394,500
72,573
8,759,667
Stuart J. B. Bradie
124,355,294
2,398,861
58,436
8,759,667
Loren K. Carroll
124,220,046
2,534,969
57,576
8,759,667
Jeffrey E. Curtiss
121,100,843
5,637,122
74,626
8,759,667
Umberto della Sala
119,595,040
7,145,570
71,981
8,759,667
Lester L. Lyles
124,351,943
2,404,913
55,735
8,759,667
Jack B. Moore
119,511,783
7,225,383
75,425
8,759,667
Ann D. Pickard
124,362,717
2,391,861
58,013
8,759,667
Under the Company’s Bylaws, each of the directors was elected,
having received a majority of the shares of common stock cast in
person or represented by proxy at the Annual Meeting of
Stockholders.
Proposal
For
Against
Abstentions
Broker non-votes
2. Ratification of KPMG LLP as independent registered
public accounting firm for the Company for the year ending
December 31, 2017.
130,560,012
4,937,811
74,435
N/A
Under the Company’s Bylaws, the selection of KPMG LLP was
ratified, having been approved by the vote of holders of a
majority of the shares of common stock present in person or
represented by proxy at the Annual Meeting of Stockholders.
Proposal
For
Against
Abstentions
Broker non-votes
3. Advisory vote to approve the compensation of our Named
Executive Officers as disclosed in the proxy statement.
115,185,868
11,569,805
56,918
8,759,667
Under the Company’s Bylaws, the advisory vote was in favor of
approval of our executive compensation, having been approved by
the vote of the holders of a majority of the shares of common
stock present in person or represented by proxy at the Annual
Meeting of Stockholders.
Proposal
1 Year
2 Years
3 Years
Abstain
4. Advisory vote to approve the frequency of advisory votes
on our Named Executive Officers’ compensation as disclosed
in the proxy statement.
109,768,645
52,483
16,941,826
49,637
Under the Company’s Bylaws, the advisory vote was in favor of
the one-year frequency of the advisory vote to approve our
executive compensation, having been approved by the vote of
holders of a majority of the shares of common stock cast in
person or by proxy at the Annual Meeting of Stockholders. In
light of these results, our Company determined that an advisory
vote on our executive compensation will be held annually until
the next vote on the frequency of such votes. A stockholder vote
on the frequency of stockholders votes on executive compensation
is required to be held at least once every six years.
As of the record date, March 22, 2017, there were 143,140,791
shares of common stock outstanding and entitled to vote at the
Annual Meeting of Stockholders. On the meeting date, holders of
135,572,258 shares were present in person or by proxy.


About KBR, INC. (NYSE:KBR)

KBR, Inc. (KBR) is an engineering, procurement, construction and services company. The Company supports global hydrocarbons and international Government services market sectors. It operates through three business segments: Technology & Consulting (T&C), Engineering & Construction (E&C), and Government Services (GS). Its T&C segment combines KBR technologies, knowledge-based services and its three specialty consulting brands, Granherne, Energo and GVA, under a customer-facing global business. Its E&C segment offers project delivery solutions from conceptual planning, through FEED and execution planning, to full EPC delivery and ongoing asset services, such as maintenance and turnarounds. Its GS segment focuses on service contracts with annuity streams particularly for the United Kingdom, Australian and the United States Governments. It provides services to a customer base, including international and national oil and gas companies and petrochemical producers.

KBR, INC. (NYSE:KBR) Recent Trading Information

KBR, INC. (NYSE:KBR) closed its last trading session up +0.14 at 14.91 with 1,805,515 shares trading hands.