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IPI Intrepid Potash

Filed: 21 May 21, 4:15pm

  

 

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

  

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

 

 

Date of Report :  May 19, 2021

(Date of earliest event reported)

 

Intrepid Potash, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-34025 26-1501877
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (I.R.S. Employer
Identification No.)

 

1001 17th Street, Suite 1050

Denver, Colorado 80202

(Address of principal executive offices and zip code)

 

(303) 296-3006

(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 (see General Instruction A.2 below):

 

¨                      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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Title of each class Trading symbol Name of each exchange on which registered
Common Stock, par value $0.001 per share IPI New York Stock Exchange

 

Indicate by checkmark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

 

The 2021 Annual Meeting of Stockholders of Intrepid Potash, Inc. (the “Company”) was held on May 19, 2021 as a virtual meeting online via live audio webcast (the “Annual Meeting”). At the Annual Meeting, there were 11,550,704 shares represented to vote either in person or by proxy, or 85.9% 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 2024 Annual Meeting of Stockholders.

 

Nominee Votes For  Votes Withheld  Abstentions  Broker Non-Votes 
Terry Considine  8,282,088   1,394,013   44,761   1,829,842 
Chris A. Elliott  9,426,781   249,470   44,611   1,829,842 

 

Proposal 2.  Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021.

 

Votes For  Votes Against  Abstentions  Broker Non-Votes 
 11,440,736   40,437   69,531    

 

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 
 9,533,714   112,804   74,344   1,829,842 

 

 

 

 

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, 2021By:/s/ Matthew D. Preston
  Matthew D. Preston
  Vice President of Finance