Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
27 April 2024 - 5:07AM
Edgar (US Regulatory)
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. )
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Filed by the Registrant |
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Filed by a party other than the Registrant |
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CHECK THE
APPROPRIATE BOX: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
World Kinect 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): |
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No fee required |
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Fee paid previously with
preliminary materials |
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Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Your Vote Counts! Smartphone users Point your camera here and vote without
entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V43834-P05311 WORLD KINECT CORPORATION 9800 NORTHWEST 41ST STREET MIAMI, FL 33178 ATTN: CORPORATE SECRETARY WORLD KINECT
CORPORATION 2024 Annual Meeting Vote by June 5, 2024 11:59 PM ET You invested in WORLD KINECT 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 6, 2024. 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 May 23, 2024. 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. Vote in Person at the Meeting* June 6, 2024 8:00 AM EDT Norton Rose Fulbright US LLP 1301 Avenue of the Americas, 30th Floor New York, New York 10019 *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. Prefer to receive an email instead? While voting on www.ProxyVote.com,
be sure to click “Delivery Settings”. V43835-P05311 1. Election of Directors For Nominees: Michael J. Kasbar 06) John L. Manley Ken Bakshi 07) Stephen K. Roddenberry Jorge L. Benitez 08) Jill B. Smart Sharda Cherwoo 09) Paul
H. Stebbins Richard A. Kassar 2. To approve, on a non-binding, advisory basis, the Company’s executive compensation. For 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered
public accounting firm for the 2024 fiscal year. For NOTE: In their discretion, the proxies are authorized to vote upon any other matter coming before the meeting. THIS 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. Voting Items Board Recommends
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