- Current report filing (8-K)
June 14 2011 - 6:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM 8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): June 10, 2011
WORLD
FUEL SERVICES CORPORATION
(Exact
name of registrant as specified in its charter)
Florida
|
1-9533
|
59-2459427
|
(State or other jurisdiction of
incorporation)
|
(Commission File
Number)
|
(I.R.S. Employer
Identification No.)
|
9800 N.W. 41
st
Street, Suite 400
Miami
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33178
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(Address
of principal executive offices)
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(Zip
Code)
|
Registrant’s telephone number, including
area code:
(305) 428-8000
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[ ]
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ]
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2011, World Fuel Services Corporation (the “Company”) held
its annual meeting of shareholders. The matters voted upon and the
results of the vote were as follows:
Proposal 1: Election of Directors
The shareholders elected all of the Company’s nominees for director for
one-year terms expiring on the date of the annual meeting in 2012 or
until their successors are duly elected and qualified.
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|
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Nominee
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Paul H. Stebbins
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56,550,204
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2,307,364
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—
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7,203,952
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Michael J. Kasbar
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57,169,813
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1,687,755
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—
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7,203,952
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Ken Bakshi
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58,079,377
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778,191
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—
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7,203,952
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Richard A. Kassar
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44,306,353
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14,551,215
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—
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7,203,952
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Myles Klein
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57,853,892
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1,003,676
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—
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7,203,952
|
John L. Manley
|
58,370,340
|
487,228
|
—
|
7,203,952
|
J. Thomas Presby
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54,048,967
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4,808,601
|
—
|
7,203,952
|
Stephen K. Roddenberry
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58,079,180
|
778,388
|
—
|
7,203,952
|
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
|
57,078,646
|
|
1,623,862
|
|
155,060
|
|
7,203,952
|
Proposal 3: Non-Binding, Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation
The shareholders recommended, by a non-binding, advisory vote, that a
shareholder advisory vote on the compensation of the Company’s named
executive officers should occur every year.
Every Three Years
|
|
Every Two Years
|
|
Every Year
|
|
Abstentions
|
|
Broker
Non-Votes
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14,159,984
|
|
356,846
|
|
44,222,139
|
|
118,599
|
|
7,203,952
|
Based on these results, the Board of Directors has determined that
future non-binding, advisory votes on the compensation of the Company’s
named executive officers will be submitted to shareholders on an annual
basis until the next required advisory vote on the frequency of
shareholder votes on the compensation of the Company’s named executive
officers.
Proposal 4: Ratification of Appointment of Independent Registered
Certified Public Accounting Firm
The shareholders ratified the appointment of PricewaterhouseCoopers LLP
as the Company’s independent registered certified public accounting firm
for the 2011 fiscal year.
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
65,372,394
|
|
582,985
|
|
106,141
|
|
—
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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:
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June 13, 2011
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World Fuel Services Corporation
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|
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/s/ R. Alexander Lake
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R. Alexander Lake
|
|
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Senior Vice President, General Counsel and
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|
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Corporate Secretary
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