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 8, 2012
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, Suite 400 Miami |
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 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 8, 2012, 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 2013 or until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Abstentions | Broker Non-Votes |
Michael J. Kasbar | 60,520,304 | 246,945 | — | 6,164,292 |
Paul H. Stebbins | 59,940,312 | 826,937 | — | 6,164,292 |
Ken Bakshi | 60,025,426 | 741,823 | — | 6,164,292 |
Richard A. Kassar | 48,409,552 | 12,357,697 | — | 6,164,292 |
Myles Klein | 59,953,675 | 813,574 | — | 6,164,292 |
Abby F. Kohnstamm | 60,465,857 | 301,392 | — | 6,164,292 |
John L. Manley | 60,450,753 | 316,496 | — | 6,164,292 |
J. Thomas Presby | 60,411,635 | 355,614 | — | 6,164,292 |
Stephen K. Roddenberry | 60,035,122 | 732,127 | — | 6,164,292 |
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 |
|||
59,214,376 | 1,095,857 | 457,016 | 6,164,292 |
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 2012 fiscal year.
Votes For | Votes Against | Abstentions |
Broker
Non-Votes |
|||
65,886,631 | 974,456 | 70,454 | — |
Item 7.01. | Regulation FD Disclosure |
World Fuel Services Corporation announced today that its board of directors has declared a quarterly cash dividend of $0.0375 per share payable on July 6, 2012 to shareholders of record on June 22, 2012. A copy of the press release is attached hereto as Exhibit 99.1.
This information and the information contained in Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as may be expressly set forth by specific reference in any such filing.
Item 9.01. | Financial Statements and Exhibits |
(c) | Exhibits | ||
Exhibit No. |
Description |
||
99.1 |
Press Release, dated June 12, 2012. |
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: |
June 12, 2012 |
World Fuel Services Corporation |
|
/s/ R. Alexander Lake |
|||
|
|
R. Alexander Lake |
|
Senior Vice President, General Counsel and |