Kirby (KEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 29, 2025, at company headquarters in Houston, TX.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

• Shareholders of record as of March 3, 2025, are eligible to vote on the proposals.

Voting matters and shareholder proposals

• Election of three Class III directors: Anne-Marie N. Ainsworth, William M. Waterman, and Shawn D. Williams.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2025.

• Advisory vote on the approval of compensation for named executive officers.

Board of directors and corporate governance

• Board recommends a vote in favor of all three proposals presented at the annual meeting.