Intrepid Potash Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2024 Annual Meeting of Stockholders of Intrepid Potash, Inc. (the “Company”) was held on May 16, 2024, as a virtual meeting online via live audio webcast (the “Annual Meeting”). At the Annual Meeting, there were 9,469,862 shares represented to vote either in person or by proxy, or 71% of the outstanding shares entitled to vote, which represented a quorum. The Company’s stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1. Election of two Class I Directors to serve three-year terms expiring at the 2027 Annual Meeting of Stockholders.
| Nominee | Votes For | Votes Withheld | Abstentions | Broker Non-Votes | ||||||||||||
| Chris A. Elliott | 6,073,402 | 787,035 | 52,852 | 2,556,573 | ||||||||||||
| Lori A. Lancaster | 3,557,002 | 3,321,062 | 35,225 | 2,556,573 | ||||||||||||
Proposal 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 9,343,366 | 120,228 | 6,268 | — |
Proposal 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 5,856,922 | 953,282 | 103,085 | 2,556,573 |
SIGNATURES
Pursuant 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.
| INTREPID POTASH, INC. | ||
| Dated: May 21, 2024 | By: | /s/ Christina C. Sheehan |
| Christina C. Sheehan | ||
| General Counsel and Secretary | ||