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EX-10.1 - EX-10.1 - WORLD FUEL SERVICES CORPa16-12742_1ex10d1.htm

 

 

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 26, 2016

 

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, FL

 

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:

 

o                        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                        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 May 26, 2016, 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 2017 or until their successors are duly elected and qualified.

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Michael J. Kasbar

 

54,686,977

 

2,294,455

 

6,113,306

 

Ken Bakshi

 

56,398,105

 

583,327

 

6,113,306

 

Jorge L. Benitez

 

56,685,090

 

296,342

 

6,113,306

 

Richard A. Kassar

 

45,232,086

 

11,749,346

 

6,113,306

 

Myles Klein

 

56,516,896

 

464,536

 

6,113,306

 

John L. Manley

 

56,693,853

 

287,579

 

6,113,306

 

J. Thomas Presby

 

56,533,113

 

448,319

 

6,113,306

 

Stephen K. Roddenberry

 

56,248,222

 

733,210

 

6,113,306

 

Paul H. Stebbins

 

56,546,585

 

434,847

 

6,113,306

 

 

Proposal 2: Approval of the World Fuel Services Corporation 2016 Omnibus Plan

 

The shareholders approved the World Fuel Services Corporation 2016 Omnibus Plan.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

54,778,029

 

2,105,365

 

98,038

 

6,113,306

 

 

Proposal 3: 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

 

55,367,634

 

1,509,498

 

104,300

 

6,113,306

 

 

1



 

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 2016 fiscal year.

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

62,687,989

 

305,461

 

101,288

 

 

 

Item 9.01.                Financial Statements and Exhibits

 

(d)                                 Exhibits

 

Exhibit No.

 

Description

 

 

 

10.1

 

World Fuel Services Corporation 2016 Omnibus Plan.

 

2



 

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 2, 2016

World Fuel Services Corporation

 

 

 

 

 

/s/ R. Alexander Lake

 

R. Alexander Lake

 

Senior Vice President, General Counsel and

 

Corporate Secretary

 

3



 

EXHIBIT INDEX

 

Exhibit

 

Description

 

 

 

10.1

 

World Fuel Services Corporation 2016 Omnibus Plan.

 

4