UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
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 20, 2014
Innophos Holdings, Inc.
(Exact name of Registrant as specified in its their Charter)
(Exact name of Registrant as specified in its their Charter)
Delaware (States or other jurisdictions of incorporation) | 001-33124 (Commission File Numbers) | 20-1380758 (IRS Employer Identification Nos.) |
259 Prospect Plains Road
Cranbury, New Jersey 08512
(Address of Principal Executive Office, including Zip Code)
Cranbury, New Jersey 08512
(Address of Principal Executive Office, including Zip Code)
(609) 495-2495
(Registrant’s Telephone Number, Including Area Code)
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former name or former address, if changed since last report)
(Former name or former address, if changed since last report)
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))
[ ] 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.
At the 2014 Annual Meeting of Stockholders of Innophos Holdings, Inc. held on May 20, 2014, the Registrant’s stockholders voted on three proposals disclosed in the Registrant’s 2014 Proxy Statement dated April 23, 2014: (i) Proposal 1-Election of six members of the Board of Directors for terms extending until the next Annual Meeting; (ii) Proposal 2-Ratification of Selection of an Independent Registered Public Accounting Firm for 2014; and (iii) Proposal 3-Advisory Vote on Approval of Executive Compensation.
The final results of the voting were as follows:
Proposal 1 – Election of Board Members
Director Nominee | For | Withheld | Broker Non-Vote | |||
Gary Cappeline | 19,784,232 | 81,772 | 939,145 | |||
Amado Cavazos | 19,832,243 | 33,761 | 939,145 | |||
Randolph Gress | 19,510,224 | 355,780 | 939,145 | |||
Linda Myrick | 19,612,535 | 253,469 | 939,145 | |||
Karen Osar | 19,776,989 | 89,015 | 939,145 | |||
John Steitz | 12,804,900 | 7,061,104 | 939,145 | |||
Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm:
For | Against | Abstain | Broker Non-Vote | |||
20,162,130 | 632,325 | 10,694 | 0 | |||
Proposal 3 – Advisory Vote on Approval of Executive Compensation
For | Against | Abstain | Broker Non-Vote | |||
18,743,714 | 1,096,690 | 25,600 | 939,145 | |||
SIGNATURES | |
According 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.
INNOPHOS HOLDINGS, INC. | |
By: /s/ William Farran | |
Name: William Farran Title: Vice President and General Counsel | |
Dated: May 27, 2014