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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





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<div style="border:none;border-top:double windowtext 1.5pt;padding:2.0pt 0in 0in 0in;"><p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">&nbsp;</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">UNITED STATES <br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, DC 20549</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">FORM 8-K<br>
</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">CURRENT REPORT</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Date of report (Date of earliest event reported:&#160; September 28, 2011)</font></p>

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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">Innophos Holdings, Inc.<br>
</font></b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">(Exact name of Registrant as specified
in its their Charter)</font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" style="font-size:10.0pt;">Delaware</font></b><b><font face="Times New Roman" style="font-size:8.0pt;"><br>
  </font></b><font face="Times New Roman" style="font-size:8.0pt;">(States or other jurisdictions of
  incorporation)</font></p>
  </td>
 <td valign=top width=31% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" style="font-size:10.0pt;">001-33124</font></b><b><font face="Times New Roman" style="font-size:8.0pt;"><br>
  </font></b><font face="Times New Roman" style="font-size:8.0pt;">(Commission File Numbers)</font></p>
  </td>
 <td valign=top width=34% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" style="font-size:10.0pt;">20-1380758</font></b><b><font face="Times New Roman" style="font-size:8.0pt;"><br>
  </font></b><font face="Times New Roman" style="font-size:8.0pt;">(IRS Employer Identification Nos.)</font></p>
  </td>
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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">259 Prospect
  Plains Road</font></b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
  </font><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Cranbury, New Jersey 08512</font></b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;"><br>
(Address of Principal Executive Office, including&#160; Zip Code)</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(609) 495-2495</font></b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;"><br>
(Registrant&#8217;s Telephone Number, Including Area Code)</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:30.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Not Applicable</font></b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
</font><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">(Former name or former address, if changed since
last report)</font></p>

<div style="border:none;border-bottom:double windowtext 1.5pt;padding:0in 0in 1.0pt 0in;">

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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:</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">[&#160; ]&#160; Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">[&#160; ]&#160; Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">[&#160; ]&#160; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">[&#160; ]&#160; Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Item&nbsp;5.07
Submission of Matters to a Vote of Security Holders. &#160;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:24.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:24.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">As
previously reported, at the Registrant&#8217;s 2011 Annual Meeting held on May 20,
2011, stockholders voted on a non-binding proposal regarding the frequency of
future advisory votes on the compensation of the Company&#8217;s named executives
(&#8220;Say-on-Pay Vote&#8221;).&nbsp; More than a majority of the outstanding shares were
voted in favor of an annual Say-on-Pay Vote. &nbsp;In light of the voting
results and other factors, including the subsequent recommendation of the
Compensation Committee of the Registrant&#8217;s Board of Directors, on September 28,
2011, the Board determined that the Company will hold Say-on-Pay Votes
annually, until the next advisory vote on the frequency of Say-on-Pay Votes,
such vote to be held not later than the Registrant&#8217;s 2017 Annual Meeting. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=arial lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" style="font-size:12.0pt;">SIGNATURES</font></b></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" style="font-size:12.0pt;">INNOPHOS HOLDINGS, INC.</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">By:        </font><u><font face="Times New Roman" style="font-size:12.0pt;">/s/ William N.
  Farran</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Name:  William N. Farran<br>
  Title:    Vice President and General Counsel</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Dated: September 30, 2011.</font></p>




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[{"type": "8-K", "sequence": "1", "filename": "form8kholdings.htm", "description": "8K FORM", "secsgml_size_bytes": 15190}]
{"company-data": {"conformed-name": "Innophos Holdings, Inc.", "cik": "0001364099", "assigned-sic": "5160", "irs-number": "201380758", "fiscal-year-end": "1207"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33124", "film-number": "111115775"}, "business-address": {"street1": "259 PROSPECT PLAINS ROAD", "city": "CRANBURY", "state": "NJ", "zip": "08512", "phone": "(609) 495 2495"}, "mail-address": {"street1": "259 PROSPECT PLAINS ROAD", "city": "CRANBURY", "state": "NJ", "zip": "08512"}}
form8kholdings.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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:  September 28, 2011)
Innophos Holdings, Inc.
(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)
(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.
As
previously reported, at the Registrant's 2011 Annual Meeting held on May 20,
2011, stockholders voted on a non-binding proposal regarding the frequency of
future advisory votes on the compensation of the Company's named executives
("Say-on-Pay Vote").  More than a majority of the outstanding shares were
voted in favor of an annual Say-on-Pay Vote.  In light of the voting
results and other factors, including the subsequent recommendation of the
Compensation Committee of the Registrant's Board of Directors, on September 28,
2011, the Board determined that the Company will hold Say-on-Pay Votes
annually, until the next advisory vote on the frequency of Say-on-Pay Votes,
such vote to be held not later than the Registrant's 2017 Annual Meeting.
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 N.
  Farran
Name:  William N. Farran
Title:    Vice President and General Counsel
Dated: September 30, 2011.