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INNOPHOS HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



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


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Source: Edgar Glimpses


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