World Kinect (WKC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with shareholders voting virtually on key proposals including director elections, executive compensation, and auditor ratification.

• 2025 saw $293 million in operating cash flow and $126 million returned to shareholders, with an 18% increase in regular quarterly dividend.

• Company completed a portfolio transformation, simplifying operations and focusing on core energy logistics.

Voting matters and shareholder proposals

• Shareholders will vote on electing ten directors, a non-binding advisory vote on executive compensation, and ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Board recommends voting “FOR” all proposals.

• Shareholders entitled to one vote per share as of April 20, 2026.

Board of directors and corporate governance

• Board reduced from twelve to ten members, with a focus on broad experience and independence; only CEO and Executive Chairman are not independent.

• Board leadership structure separates CEO and Executive Chairman roles, with a Lead Independent Director providing additional oversight.

• Annual board and committee self-evaluations and ongoing board refreshment, with four new directors added since 2025.

• Committees include Audit, Compensation, and Governance, all composed of independent directors.

• Director nomination process emphasizes diversity, ethics, and relevant experience; shareholder nominations are welcomed under established procedures.