World Fuel Services 8-K 2011
Report (Date of earliest event reported): June 10, 2011
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
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.
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.
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.
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.
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.