World Kinect Corp Files Proxy Materials

TL;DR

WKCT proxy filing is out, shareholders need to vote.

AI Summary

World Kinect Corporation filed a Definitive Additional Materials proxy statement on April 26, 2024. This filing is related to their annual meeting and likely contains important information for shareholders regarding voting matters and company proposals. The company, formerly known as World Fuel Services Corp, is headquartered in Miami, Florida.

Why It Matters

This filing provides shareholders with crucial information needed to vote on company matters, influencing corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial distress or significant negative events.

Key Players & Entities

• World Kinect Corporation (company) — Registrant
• World Fuel Services Corp (company) — Former company name
• Miami, Florida (location) — Company headquarters
• April 26, 2024 (date) — Filing date

FAQ

Filing Documents

• ef20027653_defa14a.htm (DEFA14A) — 19KB
• image00002.jpg (GRAPHIC) — 37KB
• image00005.jpg (GRAPHIC) — 23KB
• image00006.jpg (GRAPHIC) — 109KB
• image00008.jpg (GRAPHIC) — 84KB
• 0001140361-24-022377.txt ( ) — 369KB

From the Filing

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 World Kinect 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 ALL BOXES THAT APPLY): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V43834-P05311 WORLD KINECT CORPORATION 9800 NORTHWEST 41ST STREET MIAMI, FL 33178 ATTN: CORPORATE SECRETARY WORLD KINECT CORPORATION 2024 Annual Meeting Vote by June 5, 2024 11:59 PM ET You invested in WORLD KINECT CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 6, 2024. Get informed before you vote View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 23, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote in Person at the Meeting* June 6, 2024 8:00 AM EDT Norton Rose Fulbright US LLP 1301 Avenue of the Americas, 30th Floor New York, New York 10019 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". V43835-P05311 1. Election of Directors For Nominees: Michael J. Kasbar 06) John L. Manley Ken Bakshi 07) Stephen K. Roddenberry Jorge L. Benitez 08) Jill B. Smart Sharda Cherwoo 09) Paul H. Stebbins Richard A. Kassar 2. To approve, on a non-binding, advisory basis, the Company's executive compensation. For 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. For NOTE: In their discretion, the proxies are authorized to vote upon any other matter coming before the meeting. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THE PROXY WILL BE VOTED FOR ALL NOMINEES AND ON ALL OTHER PROPOSALS AS DESCRIBED IN THE PROXY STATEMENT. Voting Items Board Recommends

View Full Filing

View this DEFA14A filing on SEC EDGAR