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INT > SEC Filings for INT > Form 8-K on 4-Jun-2013All Recent SEC Filings

Show all filings for WORLD FUEL SERVICES CORP | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vo

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting of Shareholders of World Fuel Services Corporation (the "Company") held on May 31, 2013, upon the recommendation of the Company's Board of Directors, the shareholders voted to approve the World Fuel Services Corporation 2008 Executive Incentive Plan, as restated effective as of January 1, 2013 ("EIP").

The material terms of the EIP are summarized in the Company's Proxy Statement, as filed with the Securities and Exchange Commission on April 15, 2013. The foregoing summary is qualified in its entirety by the full text of the EIP, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

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

On May 31, 2013, 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 2014 or until their successors are duly elected and qualified.

         Nominee                Votes For  Votes Withheld Broker Non-Votes
         Michael J. Kasbar      60,251,479   1,189,159       7,207,808
         Paul H. Stebbins       60,269,127   1,171,511       7,207,808
         Ken Bakshi             60,329,985   1,110,653       7,207,808
         Richard A. Kassar      50,469,889   10,970,749      7,207,808
         Myles Klein            60,469,663    970,975        7,207,808
         John L. Manley         60,848,496    592,142        7,207,808
         J. Thomas Presby       55,365,301   6,075,337       7,207,808

         Stephen K. Roddenberry 60,336,697   1,103,941       7,207,808

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    Non-Votes
59,868,812     1,431,571       140,255     7,207,808

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 2013 fiscal year.

Votes For    Votes Against   Abstentions   Non-Votes
67,913,006      609,002        126,438         -

Proposal 4: Approval and Adoption of the 2013 Executive Incentive Plan

The shareholders approved and adopted the World Fuel Services Corporation 2008 Executive Incentive Plan, as restated effective as of January 1, 2013.

Votes For    Votes Against   Abstentions   Non-Votes
60,270,908     1,037,890       131,840     7,207,808

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

  No.                                   Description

10.1      World Fuel Services Corporation 2013 Executive Incentive Plan
          (incorporated by reference herein to Annex A to the Company's Definitive
          Proxy Statement with respect to the Company's 2013 Annual Meeting of
          Shareholders filed on April 15, 2013).

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