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INT > SEC Filings for INT > Form 8-K on 2-Jun-2014All Recent SEC Filings

Show all filings for WORLD FUEL SERVICES CORP

Form 8-K for WORLD FUEL SERVICES CORP


2-Jun-2014

Submission of Matters to a Vote of Security Holders, Other Events, Finan


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

On May 29, 2014, 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 2015 or until their successors are duly elected and qualified.

Nominee                Votes For  Votes Withheld Broker Non-Votes
Michael J. Kasbar      59,498,286   4,167,675       6,802,530
Paul H. Stebbins       59,998,938    667,023        6,802,530
Ken Bakshi             59,501,111   1,164,850       6,802,530
Richard A. Kassar      52,019,457   8,646,504       6,802,530
Myles Klein            59,504,306   1,161,655       6,802,530
John L. Manley         59,710,437    955,524        6,802,530
J. Thomas Presby       59,450,872   1,215,089       6,802,530

Stephen K. Roddenberry 59,274,664   1,391,297       6,802,530


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.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
59,888,512      614,218        163,231     6,802,530

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 2014 fiscal year.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
67,094,569      204,337        169,585         -

Proposal 4: Reapproval of the Material Terms of the Performance Measures under the 2006 Omnibus Plan.

The shareholders re-approved the material terms of the performance measures under the World Fuel Services Corporation 2006 Omnibus Plan (as amended and restated).

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
59,005,687     1,513,318       146,956     6,802,530



Item 8.01 Other Events.

On June 2, 2014, the Company announced that its board of directors has renewed the company's share repurchase program, authorizing the purchase of up to $65 million in common stock. This board action replaces the remainder of the previously announced October 2008 share repurchase authorization. A copy of the press release announcing the repurchase program is filed as Exhibit 99.1 to this Form 8-K.




Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No. Description

99.1 Press Release, dated June 2, 2014.


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