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INNOPHOS HOLDINGS, INC. (NASDAQ:IPHS) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

At the 2017 Annual Meeting of Stockholders of Innophos Holdings,
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.
The final results of the voting were as follows:
Proposal 1 Election of Board Members
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
Proposal 2 Ratification of the Selection of Independent
Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Vote
16,732,306
1,326,510
12,714
Proposal 3 Advisory Vote on Approval of Executive Compensation
For
Against
Abstain
Broker Non-Vote
10,008,785
6,656,976
92,387
1,313,382
Proposal 4 Advisory Vote on Frequency of Holding Future Advisory
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.

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