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 16, 2016 (May 13, 2016)
INNOPHOS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-33124 | 20-1380758 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
259 Prospect Plains Road
Cranbury, New Jersey 08512
(Address of principal executive offices) (Zip Code)
(609) 495-2495
(Registrant’s telephone number, including area code)
Not Applicable
(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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2016 Annual Meeting of Stockholders of Innophos Holdings, Inc. (the “Company”) held on May 13, 2016, the Company’s stockholders voted on the three proposals disclosed in the Company’s 2016 Proxy Statement dated April 13, 2016: (i) Proposal 1 – Election of eight members of the Board of Directors for terms extending until the next Annual Meeting; (ii) Proposal 2 – Ratification of Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2016; 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 | 16,143,981 | 218,538 | 1,375,601 | |||
Kim Ann Mink | 16,294,874 | 67,645 | 1,375,601 | |||
Linda Myrick | 16,106,883 | 255,636 | 1,375,601 | |||
Karen Osar | 16,036,107 | 326,412 | 1,375,601 | |||
John Steitz | 15,922,007 | 440,512 | 1,375,601 | |||
Peter Thomas | 16,063,710 | 298,809 | 1,375,601 | |||
James Zallie | 16,315,939 | 46,580 | 1,375,601 | |||
Robert Zatta | 15,975,331 | 387,188 | 1,375,601 | |||
Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm
For | Against | Abstain | Broker Non-Vote | ||||
16,857,477 | 859,879 | 20,764 | 0 | ||||
Proposal 3 – Advisory Vote on Approval of Executive Compensation
For | Against | Abstain | Broker Non-Vote | ||||
8,286,905 | 8,055,027 | 20,407 | 1,375,601 | ||||
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. | ||||
May 16, 2016 | By: | /s/ Joshua Horenstein | ||
Name: | Joshua Horenstein | |||
Title: | Chief Legal Officer and Corporate Secretary | |||