WORLD KINECT CORP
For the period ended Dec 31, 2023. Filed Apr 26, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2023 · Filed Apr 26, 2024
Contents
Voting Methods
You can vote by proxy whether or not you attend the Annual Meeting. To vote by proxy, you have a choice of voting over the Internet, by telephone or by using a traditional proxy card.
| INTERNETVisit www.proxyvote.com and follow the instructions. You will need the 16-digit control number included on your proxy card, voter instruction form or Notice. | TELEPHONEDial the number listed on your proxy card, your voter instruction form or Notice. You will need the 16-digit control number included on your proxy card, voter instruction form or Notice. | MAILIf wish to vote by traditional proxy card, you can request a full set of materials at no charge through www.proxyvote.com or the phone number listed on the Notice. |
We mailed a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and Annual Report for the year ended December 31, 2023 on or about April 26, 2024.
Our proxy statement and Annual Report are available online at: www.proxyvote.com.
WORLD KINECT CORPORATION 9800 Northwest 41st Street, Miami, Florida 33178
| World Kinect 2024 Proxy Statement | 1 |
Table of Contents
| Notice of Annual Meeting of Shareholders | 1 |
|---|---|
| Proxy Summary | 3 |
| Proposal No. 1 — Election of Directors | 10 |
| Director Nominees | 10 |
| Corporate Governance | 19 |
| Board and Committee Governance | 19 |
| Committees of the Board | 24 |
| Director Nomination Process | 28 |
| Board’s Role in Strategy and Risk | 31 |
| Information Concerning Executive Officers | 43 |
| Letter from the Chair of the Compensation Committee | 44 |
| Compensation Discussion and Analysis | 46 |
| Executive Compensation Tables | 64 |
| Proposal No. 2 — Non-Binding, Advisory Vote on Executive Compensation | 73 |
| Proposal No. 3 — Ratification of Independent Registered Public Accounting Firm | 74 |
| Audit Committee Pre-Approval Policy | 75 |
| Report of the Audit Committee | 76 |
| Security Ownership of Certain Beneficial Owners and Management | 77 |
| Other Compensation Matters | 80 |
| Questions and Answers About Voting | 85 |
| Other Matters | 88 |
| 2 | World Kinect 2024 Proxy Statement |
Proxy Summary
This proxy summary highlights information contained elsewhere in this proxy statement and does not contain all information that you should review and consider. Please read the entire proxy statement with care before voting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.