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): October 28, 2011
INTERNATIONAL FUEL TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-25367 | 88-0357508 | ||
| (State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
| incorporation or organization) | ||||
| 7777 Bonhomme, Suite 1920 | 63105 | |||
| St. Louis, Missouri | Zip Code) | |||
| (Address of principal executive offices) |
(314) 727-3333
(Registrant’s telephone number, including area code)
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.
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders
On October 28, 2011, International Fuel Technology, Inc. (the “Company”) held its annual meeting of stockholders. At this meeting, the following directors were elected to the Company’s Board of Directors: Jonathan R. Burst, Rex Carr, Fer Eren, M.D., Gary Kirk and David B. Norris. All directors will serve until the Company’s next annual meeting and until their successors shall have been duly qualified and elected.
The votes with respect to each nominee and with respect to the other matters voted on by stockholders at the meeting are set forth below:
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Proposal No. 1:
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Election of directors:
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For
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Withheld
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Broker
Non-Votes
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Jonathan R. Burst
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43,001,103 | 310,206 | 33,879,108 | |||||||||||||
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Rex Carr
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43,115,467 | 165,842 | 33,879,108 | |||||||||||||
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Fer Eren, M.D.
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43,137,986 | 143,323 | 33,879,108 | |||||||||||||
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Gary Kirk
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42,926,941 | 354,368 | 33,879,108 | |||||||||||||
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David B. Norris
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43,159,536 | 121,773 | 33,879,108 | |||||||||||||
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Proposal No. 2:
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For
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Against
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Abstain
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Ratification of the appointment of the Company’s independent registered
public accounting firm, BDO USA, LLP, for the fiscal year ending December 31, 2011
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76,062,330 | 392,899 | 735,188 | |||||||||||||
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Proposal No. 3:
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For
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Against
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Abstain
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Approval of an amendment to the Company’s amended articles of
incorporation to increase the number of shares of capital stock authorized
for issuance from 150,000,000 shares to 250,000,000 shares
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64,948,331 | 12,228,613 | 13,473 | |||||||||||||
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 hereunto duly authorized.
| Dated: November 1, 2011 |
INTERNATIONAL FUEL TECHNOLOGY, INC.
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By:
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/s/Jonathan R. Burst
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Name:
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Jonathan R. Burst | ||
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Title:
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Chief Executive Officer | ||