-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E1aakBCgXzQANC2SGNSZU+tMMHDsBWExsDp5DFrDmRNh+ZNRjd4WXeNczBm6M/xt PXPM0Skjx9UJguYgWoJtDg== 0000950123-10-052695.txt : 20100525 0000950123-10-052695.hdr.sgml : 20100525 20100525121705 ACCESSION NUMBER: 0000950123-10-052695 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100525 DATE AS OF CHANGE: 20100525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KBR, INC. CENTRAL INDEX KEY: 0001357615 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 204536774 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33146 FILM NUMBER: 10856148 BUSINESS ADDRESS: STREET 1: 601 JEFFERSON STREET STREET 2: SUITE 3400 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 753-3834 MAIL ADDRESS: STREET 1: 601 JEFFERSON STREET STREET 2: SUITE 3400 CITY: HOUSTON STATE: TX ZIP: 77002 8-K 1 h73328e8vk.htm FORM 8-K e8vk
 
 
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 20, 2010
 
KBR, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  1-33146
(Commission File Number) 		  20-4536774
(IRS Employer
Identification No.)
601 Jefferson Street
Suite 3400
Houston, Texas 77002
(Address of principal executive offices)
Registrant’s telephone number, including area code: (713) 753-3011
 
     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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

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 shareholders held on May 20, 2010 are as follows:
                                 
            For   Withheld   Broker non-votes
  1.    
Election of two Class I Directors:
                        
       
     Jeffrey E. Curtiss
    126,834,187       925,608       13,979,642  
       
     William P. Utt
    125,138,851       2,620,944       13,979,642  
     Under the Company’s Bylaws, each of the directors was elected, having received the vote of a plurality of the shares of common stock cast in person or represented by proxy at the annual meeting.
                                 
            For   Against Abstentions
  2.    
Ratification of KPMG, LLP as independent registered public accounting firm for the Company for the year ending December 31, 2010
    140,436,098       1,196,453       106,886  
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 by proxy at the meeting and entitled to vote.
                                         
            For   Against   Abstentions   Broker non-votes
  3.    
A stockholder proposal to establish a committee to review policies related to human rights to assess where the company needs to adopt and implement additional policies
    44,326,318       60,642,824       22,790,653       13,979,642  
Under the Company’s Bylaws, the stockholder proposal did not pass, having been approved by the vote of holders of less than a majority of the shares of common stock present in person or by proxy at the meeting and entitled to vote.
                                         
            For   Against   Abstentions   Broker non-votes
  4.    
A stockholder proposal to amend the Company’s equal employment opportunity policy to explicitly prohibit discrimination based on sexual orientation and gender identification or expression and to substantially implement the policy
    56,534,824       59,525,958       11,699,013       13,979,642  
Under the Company’s Bylaws, the stockholder proposal did not pass, having been approved by the vote of holders of less than a majority of the shares of common stock present in person or by proxy at the meeting and entitled to vote.
As of the record date, March 22, 2010, there were 160,538,968 shares of common stock outstanding and entitled to vote at the meeting. On the meeting date, holders of 141,739,437 shares were present in person or by proxy.

 

 

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.
         
  KBR, INC.
 		  
Date: May 25, 2010  By:   /s/ Jeffrey B. King    
    Jeffrey B. King   
    Vice President, Public Law   
 

 

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