World Kinect Corp DEFA14A, filed May 1, 2023
World Kinect Corp (WKC)
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 Fuel Services 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 | |
WORLD FUEL SERVICES CORPORATION |
Your Vote Counts! WORLD FUEL SERVICES CORPORATION 2023 Annual Meeting Vote by June 14, 2023 11:59 PM ET
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You
invested in WORLD FUEL SERVICES 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 15, 2023.
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 June 1, 2023. 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.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote in Person at the Meeting* June 15, 2023
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New York Marriott Downtown
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*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.
| Voting Items | Board Recommends | ||||
| 1. | To approve an amendment to the Company’s Articles of Incorporation, as amended, to change the Company’s name from World Fuel Services Corporation to World Kinect Corporation. |  |
For | ||
| 2. | Election of Directors | ||||
| Nominees: 01) Michael J. Kasbar 02) Ken Bakshi 03) Jorge L. Benitez |
04) Sharda Cherwoo 05) Richard A. Kassar 06) John L. Manley |
07) Stephen K. Roddenberry 08) Jill B. Smart 09) Paul H. Stebbins |
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For | |
| 3. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | |
For | ||
| 4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. |  |
Year | ||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the 2023 fiscal year. | |
For | ||
| NOTE: In their discretion, the proxies are authorized to vote upon any other matter coming before the meeting. THE 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. | |||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V13196-P92196