UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under §240.14a-12 | |
Kirby Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| (2) | Aggregate number of securities to which transaction applies:
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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P.O. BOX 8016, CARY, NC 27512-9903 |
Kirby Corporation Important Notice Regarding the Availability for the Stockholders Meeting to be held on For Stockholders of record as of March 1, 2022
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, including the Notice of 2022 Annual Meeting, Proxy Statement, and the Company’s Annual Report, which includes the Annual Report on Form 10-K for 2021, and to obtain directions to attend the meeting, go to: www.proxydocs.com/KEX
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/KEX
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| Have the 12 digit control number located in the shaded box above available
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| If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 15, 2022. |
To order paper materials, use one of the following methods.
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INTERNET www.investorelections.com/KEX |
TELEPHONE Toll Free (866) 648-8133 |
* E-MAIL | ||||||
| When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||
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Kirby Corporation | ||
| Meeting Type: Annual Meeting of Stockholders | ||
| Date: | Tuesday, April 26, 2022 | |
| Time: | 10:00 AM, Local Time | |
| Place: | 55 Waugh Drive, Suite 1100 | |
| Houston, TX 77007 | ||
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SEE REVERSE FOR FULL AGENDA
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Kirby Corporation
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2, AND 3
PROPOSAL
| 1. | Election of three Class III Directors |
1.01 Anne-Marie N. Ainsworth
1.02 William M. Waterman
1.03 Shawn D. Williams
| 2. | Ratification of the Audit Committee’s selection of KPMG LLP as Kirby’s independent registered public accounting firm for 2022 |
| 3. | Advisory vote on the approval of the compensation of Kirby’s named executive officers |