INNOPHOS HOLDINGS, INC. (NASDAQ:IPHS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Inc. (the Company) held on May 16, 2017, the Companys
stockholders voted on the four proposals disclosed in the
Companys 2017 Proxy Statement dated April 3, 2017: (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 2017; (iii)
Proposal 3 Advisory Vote on Approval of Executive Compensation;
and Proposal 4 Advisory Vote on Frequency of Holding Future
Advisory Votes on Approval of Executive Compensation.
|
Director Nominee
|
For
|
Withheld
|
Broker Non-Vote
|
|
Gary Cappeline
|
15,800,309
|
957,839
|
1,313,382
|
|
Kim Ann Mink
|
15,708,926
|
1,049,222
|
1,313,382
|
|
Linda Myrick
|
16,309,342
|
448,806
|
1,313,382
|
|
Karen Osar
|
16,299,320
|
458,828
|
1,313,382
|
|
John Steitz
|
15,623,440
|
1,134,708
|
1,313,382
|
|
Peter Thomas
|
16,299,323
|
458,825
|
1,313,382
|
|
James Zallie
|
16,530,539
|
227,609
|
1,313,382
|
|
Robert Zatta
|
16,316,699
|
441,449
|
1,313,382
|
Registered Public Accounting Firm
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
16,732,306
|
1,326,510
|
12,714
|
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
10,008,785
|
6,656,976
|
92,387
|
1,313,382
|
Votes on Approval of Executive Compensation
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Vote
|
|
13,438,239
|
11,155
|
3,301,224
|
7,530
|
1,313,382
|
About INNOPHOS HOLDINGS, INC. (NASDAQ:IPHS)
Innophos Holdings, Inc. is a producer of nutritional specialty ingredients with applications in food, beverage, dietary supplements, pharmaceutical, oral care and industrial end markets. The Company also provides bioactive mineral and nutritional ingredients. Its segments include Specialty Phosphates US & Canada, Specialty Phosphates Mexico, and GTSP & Other. The Specialty Phosphates US & Canada segment and Specialty Phosphates Mexico segment comprises product lines, such as Specialty Ingredients; Food and Technical Grade Purified Phosphoric Acid (PPA), and Technical Grade Sodium Tripolyphosphate (STPP) & Detergent Grade PPA. The GTSP & Other segment includes fertilizer co-product Granular Triple Super Phosphate (GTSP) and other non-specialty phosphate products. It produces a range of botanical, enzyme and mineral-based ingredients through various production processes, including spray drying, roller compactions, grinding, wet granulations, solvent extractions and custom blending. INNOPHOS HOLDINGS, INC. (NASDAQ:IPHS) Recent Trading Information
INNOPHOS HOLDINGS, INC. (NASDAQ:IPHS) closed its last trading session down -0.19 at 42.55 with 118,094 shares trading hands.
