Kirby Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: Election of three Class I Directors: David W. Grzebinski

Kirby Corporation’s own tally for this item (“Elect Director: David W. Grzebinski”): 48,103,141 for, 280,892 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Richard J. Alario, Tracy A. Embree, and David W. Grzebinski were elected Class I directors of Kirby to serve until the 2029 Annual Meeting of Stockholders by the following vote:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 24,776,787 for, 25 against, 15,486 abstained.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of three Class I Directors: Richard J. Alario

Kirby Corporation’s own tally for this item (“Elect Director: Richard J. Alario”): 44,358,667 for, 4,024,746 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Richard J. Alario, Tracy A. Embree, and David W. Grzebinski were elected Class I directors of Kirby to serve until the 2029 Annual Meeting of Stockholders by the following vote:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 23,335,296 for, 1,441,516 against, 15,486 abstained.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of three Class I Directors: Tracy A. Embree

Kirby Corporation’s own tally for this item (“Elect Director: Tracy A. Embree”): 48,331,106 for, 56,248 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Richard J. Alario, Tracy A. Embree, and David W. Grzebinski were elected Class I directors of Kirby to serve until the 2029 Annual Meeting of Stockholders by the following vote:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 24,776,812 for, 15,486 abstained.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: APPROVAL OF AMENDMENT OF THE 2000 NONEMPLOYEE DIRECTOR STOCK PLAN

Kirby Corporation’s own tally for this item (“5. Amendment of the 2000 Nonemployee Director Stock Plan”): 47,857,497 for, 361,839 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Amendment of the 2000 Nonemployee Director Stock Plan was approved by the following vote:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Kirby Corporation’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Non-Employee Director Omnibus Stock Plan” (4 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 116 asset managers below reported 24,637,766 for, 6,155 against.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: APPROVAL OF AMENDMENT OF THE 2005 STOCK AND INCENTIVE PLAN

Kirby Corporation’s own tally for this item (“4. Amendment of the 2005 Stock and Incentive Plan as described above in Item 5.02”): 46,508,624 for, 1,694,432 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Amendment of the 2005 Stock and Incentive Plan as described above in Item 5.02 was approved by the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 115 asset managers below reported 23,727,613 for, 915,118 against, 15,486 abstained.

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Description as filed by funds: Advisory vote on the approval of the compensation of Kirby's named executive officers

Kirby Corporation’s own tally for this item (“3. Compensation of Kirby's named executive officers”): 47,102,552 for, 1,105,796 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of Kirby's named executive officers was approved on a non-binding advisory basis by the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 114 managers: 24,684,217 for, 105,004 against, 15,486 abstained, 128 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 363 managers: 29,981,063 for, 1,000,862 against, 301,744 abstained, 1,300 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026

Kirby Corporation’s own tally for this item (“2. Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2026”): 49,138,056 for, 951,626 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2026 was ratified by the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 24,779,686 for, 2,659 against, 15,486 abstained.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.