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 25, 2010

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, Florida

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 May 25, 2010, 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 2011 or until their successors are duly elected and qualified.

Nominee Votes For Votes Withheld Abstentions Broker Non-Votes
Paul H. Stebbins 46,438,254 1,366,678

6,491,624

Michael J. Kasbar 46,732,970 1,071,962

6,491,624

Ken Bakshi 46,379,567 425,365

6,491,624

Joachim Heel 47,329,340 475,592

6,491,624

Richard A. Kassar 38,602,021 9,202,911

6,491,624

Myles Klein 46,933,756 871,176

6,491,624

J. Thomas Presby 45,619,177 2,185,755

6,491,624

Stephen K. Roddenberry 47,384,241 420,691

6,491,624

Proposal 2: 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 2010 fiscal year.

  Votes For   Votes Withheld   Abstentions   Broker

Non-Votes

53,885,026 342,915 68,615


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:

May 28, 2010

World Fuel Services Corporation

 
 

 

 

/s/ R. Alexander Lake

R. Alexander Lake

General Counsel and Corporate Secretary