|
|
|
(State or other Jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
1. |
Richard J. Alario, David. Grzebinski, and Richard R. Stewart were elected Class I directors of Kirby to serve until the 2023 Annual Meeting of Stockholders and Tanya S. Beder was elected a
Class II director of Kirby to serve until the 2021 Annual Meeting of Stockholders by the following vote:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||||||||||||
Richard J. Alario
|
53,218,469
|
963,359
|
19,475
|
2,652,652
|
||||||||||||
David W. Grzebinski
|
53,447,667
|
734,463
|
19,173
|
2,652,652
|
||||||||||||
Richard R. Stewart
|
53,335,069
|
846,743
|
19,491
|
2,652,652
|
||||||||||||
Tanya S. Beder
|
53,798,808
|
383,538
|
18,957
|
2,652,652
|
2. |
The Audit Committee’s selection of KPMG LLP as Kirby’s independent registered public accounting firm for 2020 was ratified by the following vote:
|
For
|
55,952,076
|
Against
|
880,347
|
Abstain
|
21,532
|
3. |
Advisory vote on the approval of the compensation of Kirby’s named executive officers:
|
For
|
44,210,375
|
Against
|
9,055,247
|
Abstain
|
935,681
|
Broker non-votes
|
2,652,652
|
Item 9.01.
|
Financial Statements and Exhibits
|
(d) |
Exhibits:
|
Exhibit
Number
|
Description of Exhibit
|
||
104
|
—
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
KIRBY CORPORATION
|
||
By:
|
/s/ William G. Harvey
|
|
William G. Harvey
|
||
Executive Vice President
and Chief Financial Officer
|
||
Date: May 1, 2020
|