UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Securities Exchange Act of 1934
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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
KBR
Meeting Information
Meeting Type: Annual For holders as of: 3/16/09
Date: 5/14/09 Time: 9:00 A.M. CDT
Location: The Texas Room 601 Jefferson Street Houston, TX, 77002
You are receiving this communication because you hold shares in the company named above.
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.
ATTN: JEFF KING
601 JEFFERSON STREET, SUITE 3400 HOUSTON, TX 77002
Before You Vote
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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Voting Items
The Board of Directors recommends a vote FOR proposal No. 1.
1. To elect two Class III directors to serve for the ensuing three years and until their successors shall be elected and shall qualify;
Nominees for Class III director—Term Ending 2012:
01) W. Frank Blount 02) Loren K. Carroll
Company Proposals —The Board of Directors recommends a vote FOR proposal No. 2.
2. To ratify the selection of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements of KBR, Inc. for the year ending December 31, 2009;
Stockholder Proposals—The Board of Directors recommends a vote AGAINST proposals No. 3 and 4.
3. To create a board committee on human rights; and
4. To establish a committee of independent directors to review alleged financial misconduct and human rights abuses by the company in Iraq.