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
Corporate Secretary