Kbr, Inc. - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 25 2008 - 3:48PM
Edgar (US Regulatory)
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[LOGO] Important
Notice Regarding the Availability of Proxy Materials for the Stockholder
Meeting to be held on 5/7/08. This communication presents only an overview of
the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information
contained in the proxy materials before voting.
The following
materials are available for view:
- Proxy
Statement
- Annual Report
To view this material, have the 12-digit Control #'(s) available on the
following page and visit: www.proxyvote.com
If you want to
receive a paper or e-mail copy of the above listed documents you must request
one. There is no charge to you for requesting a copy. To facilitate timely
delivery please make the request as instructed below on or before 4/17/08.
To request
material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email:
sendmaterial@proxyvote.com
**If requesting
material by e-mail please send a blank e-mail with the 12 Digit Control#
(located on the following page) in the subject line. Requests, instructions
and other inquiries will NOT be forwarded to your investment advisor.
KBR, INC. Vote
In Person Should you choose to vote these shares in person at the meeting you
must request a copy of the material. Many stockholder 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.
Vote By
Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet
to transmit your voting instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time the day before the meeting date.
Have your proxy card in hand when you access the web site and follow the
instructions. ATTN: DOLORES BROOKS 601 JEFFERSON STREET, SUITE 3400 HOUSTON,
TX 77002 R1KBR1
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The Annual
Meeting for holders as of 3/14/08 is to be held on 5/7/08 at 9:00 a.m. CDT
at: The Houstonian Hotel 111 North Post Oak Lane Houston, TX, 77024 (713)
680-2626
Directions
Take I-10
heading West. Exit onto Loop 610 South. Take Woodway Drive exit and turn
right (West). First traffic signal is North Post Oak Lane. Right turn onto
North Post Oak Lane. Left turn at first 4-way stop into The Houstonian Hotel
complex. A guard at the entrance will direct you to the hotel. Downtown
Houston I-10 Memorial Drive N. Post Oak Lane Woodway Loop 610 I-59 R1KBR2
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Voting items
The Board of Directors recommends that you vote FOR election of each Class II
director nominee listed below.
1. To elect
three Class II directors to serve for the ensuing three years and until their
successors shall be elected and shall qualify;
Nominees for
Class II director-Term Ending 2011: 01) John R. Huff 02) Lester L. Lyles 03)
Richard J. Slater
The Board of
Directors recommends that you vote FOR proposals 2 and 3.
2. To ratify
the selection of KMPG LLP as the independent registered public accounting
firm to audit the consolidated financial statements of KBR, Inc. for the year
ending December 31, 2008; and
3. To approve
the KBR, Inc. 2009 Employee Stock Purchase Plan. R1KBR3
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R1KBR4
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