KBR KBR Inc

KBR (NYSE:KBR) today held its annual shareholders� meeting in Houston. KBR Shareholders approved the following items at today�s meeting: Election of three Class II Directors, John R. Huff, Lester L. Lyles and Richard J. Slater Ratification of the appointment of KMPG LLP to serve as the independent registered public accounting firm to audit the consolidated financial statements of KBR, Inc, for the year ending December 31, 2008 KBR�s 2009 Employee Stock Purchase Plan. �I am pleased with the enthusiastic support provided by KBR�s shareholders related to the election of our Class II Directors and approval of the Employee Stock Purchase Plan. The shareholders� support and confidence in KBR�s business is greatly appreciated,� said William P. Utt, KBR Chairman, President and CEO. �I am confident about KBR�s prospects for continued future success and look forward to sharing those successes with our shareholders. KBR is a global engineering, construction and services company supporting the energy, petrochemicals, government services and civil infrastructure sectors. The company offers a wide range of services through its Downstream, Government and Infrastructure, Services, Technology, Upstream and Ventures business segments. For more information, visit www.kbr.com.