Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under §240.14a-12

KBR, INC.

(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 17, 2012

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KBR, INC.     

 

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 29, 2012

 

Date: May 17, 2012        Time: 9:00 AM CDT

 

Location:    601 Jefferson Street
                    Houston, Texas 77002

 

 

 

  

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
    

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

  
          
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Before You Vote

    
            
        

How to Access the Proxy Materials

 

   

 

  Proxy Materials Available to VIEW or RECEIVE:

  
 

 

  1. Notice & Proxy Statement         2. Annual Report        

 

  How to View Online:

Have the information that is printed in the box marked by the arrow g LOGO (located on the following page) and visit: www.proxyvote.com.

  How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow g LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 03, 2012 to facilitate timely delivery.

 

  
    
   

 

How To Vote

    
            
        

Please Choose One of the Following Voting Methods

 

   

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

  
     
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow g LOGO available and follow the instructions.

  
   
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

   Internal Use
Only

 

    

 

 


 

 

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Voting items           

 

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The Board of Directors recommends you vote

FOR the following:

 
    

1.    Election of Directors

 
       Nominees  

01    W. Frank Blount         02     Loren K. Carroll         03     Linda Z. Cook         04     Jack B. Moore

 
 

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6:

 

 

2.    To amend KBR’s Certificate of Incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors.

 

 

3.    To amend KBR’s Certificate of Incorporation to remove unnecessary and outdated provisions.

 

 

4.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit the consolidated financial statements of KBR for the year ending December 31, 2012.

 

 

5.    Advisory vote to approve Named Executive Officer compensation.

 

 

6.    To approve the Amendment and Restatement of the KBR, Inc. 2006 Stock and Incentive Plan, as amended.

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 
          

 

 

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Reserved for Broadridge Internal Control Information

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NAME

     

THE COMPANY NAME INC. - COMMON

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS A

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS B

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS C

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS D

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS E

     123,456,789,012.12345                          

THE COMPANY NAME INC. - CLASS F

     123,456,789,012.12345                          

THE COMPANY NAME INC. - 401 K

     123,456,789,012.12345                          

 

    

 

    

 

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