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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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 | ||||||