secwatch.observer — SEC 8-K summary ====================================== Issuer: KIRBY CORP (KEX) CIK: 0000056047 Form: 8-K Filed at: 2024-04-26T23:59:59+00:00 Accession: 0000950170-24-049254 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Kirby Corp amends bylaws to separate CEO and Chairman roles; stockholders elect directors and ratify auditor -------------------------------------------------------------------------------- - Bylaws amended to allow CEO to be a separate office from Chairman of the Board or President. - Stockholders elected Tanya S. Beder, Barry E. Davis, and Susan W. Dio as Class II directors. - KPMG LLP ratified as independent auditor for 2024 with 54.6M votes for, 2.0M against. - Non-binding advisory vote on executive compensation approved (38.7M for, 15.3M against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/56047/000095017024049254/0000950170-24-049254-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/56047/000095017024049254/kex-20240426.htm HTML page: https://secwatch.observer/filing/0000950170-24-049254 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer