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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): May 21, 2021

 
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. 41st Street, Miami, Florida   33178
(Address of principal executive offices)   (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 Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12)
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))
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share INT New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 



 
Item 5.07.  Submission of Matters to a Vote of Security Holders

On May 21, 2021, 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 shareholder meeting in 2022 or until their successors are duly elected and qualified.
       
Nominee Votes For Votes Withheld Broker Non-Votes
Michael J. Kasbar  53,282,067  3,136,067  2,695,752
Ken Bakshi  39,852,413  16,565,721  2,695,752
Jorge L. Benitez  44,943,645  11,474,489  2,695,752
Sharda Cherwoo  55,252,324  1,165,810  2,695,752
Richard A. Kassar  34,293,874  22,124,260  2,695,752
John L. Manley  52,561,832  3,856,302  2,695,752
Stephen K. Roddenberry  36,853,546  19,564,588  2,695,752
Paul H. Stebbins  54,493,289  1,924,845  2,695,752


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
 51,428,601   4,720,905    268,628    2,695,752


Proposal 3: 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 2021 fiscal year.
Votes For   Votes Against   Abstentions  
Broker
Non-Votes
 58,302,996    786,517    24,373   -

Proposal 4: Approval of the World Fuel Services Corporation 2021 Omnibus Plan

The shareholders approved the World Fuel Services Corporation 2021 Omnibus Plan
Votes For   Votes Against   Abstentions  
Broker
Non-Votes
 52,898,354    3,491,788    27,992    2,695,752

 




Item 9.01.  Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
World Fuel Services Corporation 2021 Omnibus Plan
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)





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: May 25, 2021   World Fuel Services Corporation
     
   
/s/ Amy A. Quintana
   
Amy A. Quintana
   
Senior Vice President, Chief Corporate Counsel and Corporate Secretary





EXHIBIT INDEX
 
Exhibit No.      Description
  World Fuel Services Corporation 2021 Omnibus Plan
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)



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