IPI 8-K
Intrepid Potash, Inc. (IPI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2025 Annual Meeting of Stockholders of Intrepid Potash, Inc. (the “Company”) was held on May 29, 2025, as a virtual meeting online via live audio webcast (the “Annual Meeting”). At the Annual Meeting, there were 11,165,458 shares represented to vote either in person or by proxy, or 83.82% 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 II Directors to serve three-year terms expiring at the 2028 Annual Meeting of Stockholders.
| Nominee | Votes For | Votes Withheld | Abstentions | Broker Non- Votes | ||||||||||||
| Mary E. McBride | 8,395,686 | 815,855 | 22,538 | 1,931,379 | ||||||||||||
| Barth E. Whitham | 8,353,819 | 857,742 | 22,518 | 1,931,379 | ||||||||||||
Proposal 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2025.
| Votes For | Votes Against | Abstentions | Broker Non- Votes | |||||||||||
| 11,047,994 | 111,975 | 5,489 | — | |||||||||||
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 | |||||||||||
| 8,246,154 | 874,595 | 113,330 | 1,931,379 | |||||||||||
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: June 2, 2025 | By: | /s/ Christina C. Sheehan |
| Christina C. Sheehan | ||
| General Counsel and Secretary | ||