UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Registrant’s telephone number, including area code:
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company |
| ☐ | If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 6, 2024, World Kinect Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). The matters voted upon at the Company’s 2024 Annual Meeting and the results of the votes were as follows:
Proposal 1: Election of Directors
The shareholders elected each of the Company’s nominees for director for a term expiring on the date of the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified.
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Michael J. Kasbar |
50,163,548 | 2,164,580 | 2,724,785 | |||
| Ken Bakshi |
45,851,433 | 6,476,695 | 2,724,785 | |||
| Jorge L. Benitez |
50,009,947 | 2,318,181 | 2,724,785 | |||
| Sharda Cherwoo |
50,146,931 | 2,181,197 | 2,724,785 | |||
| Richard A. Kassar |
31,055,903 | 21,272,225 | 2,724,785 | |||
| John L. Manley |
50,535,266 | 1,792,862 | 2,724,785 | |||
| Stephen K. Roddenberry |
42,587,769 | 9,740,359 | 2,724,785 | |||
| Jill B. Smart |
50,127,543 | 2,200,585 | 2,724,785 | |||
| Paul H. Stebbins |
49,602,999 | 2,725,129 | 2,724,785 |
Proposal 2: Non-Binding, Advisory Vote on Executive Compensation
The shareholders approved, by a non-binding, advisory vote, the compensation of the Company’s named executive officers.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 47,319,299 | 4,711,774 | 297,055 | 2,724,785 |
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year.
| Votes For |
Votes Against |
Abstentions | ||
| 53,555,023 | 1,394,644 | 103,246 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: June 10, 2024 | World Kinect Corporation | |||||
| /s/ Joel M. Williams | ||||||
| Joel M. Williams | ||||||
| Vice President and Assistant Corporate Secretary | ||||||
Document and Entity Information |
Jun. 06, 2024 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | WORLD KINECT CORP |
| Amendment Flag | false |
| Entity Central Index Key | 0000789460 |
| Document Type | 8-K |
| Document Period End Date | Jun. 06, 2024 |
| Entity Incorporation State Country Code | FL |
| Entity File Number | 001-09533 |
| Entity Tax Identification Number | 59-2459427 |
| Entity Address, Address Line One | 9800 N.W. 41st Street |
| Entity Address, City or Town | Miami |
| Entity Address, State or Province | FL |
| Entity Address, Postal Zip Code | 33178 |
| City Area Code | (305) |
| Local Phone Number | 428-8000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, par value $0.01 per share |
| Trading Symbol | WKC |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |