Intrepid Potash shareholders elect directors, ratify KPMG, approve say-on-pay at annual meeting

Intrepid Potash, Inc.

Shareholders elected Robert Jornayvaz III (8,194,945 for) and William Zisch (6,736,598 for) as Class III directors.
Ratification of KPMG as independent auditor for 2023 passed with 10,438,384 for, 103,093 against.
Advisory vote on executive compensation approved with 7,986,471 for, 252,857 against, 257,476 abstentions.
Company will continue annual advisory say-on-pay votes until next frequency vote no later than 2029 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Intrepid Potash, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 2 . Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 Votes For Votes Against Abstentions Broker Non-Votes 10,438,384 103,093 17,935 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Intrepid Potash, Inc. shareholders approved Approval, on an advisory basis, of the frequency of the future advisory votes on the compensation of the Company's named executive officers at the 2023-05-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 4 . Approval, on an advisory basis, of the frequency of the future advisory votes on the compensation of the Company's named executive officers One Year Two Years Three Years Abstentions Broker Non-Votes 7,880,710 8,702 562,252 45,140 2,062,608

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Intrepid Potash, Inc. shareholders approved Election of two Class III Directors to serve three-year terms expiring at the 2026 Annual Meeting of Stockholders at the 2023-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 1 . Election of two Class III Directors to serve three-year terms expiring at the 2026 Annual Meeting of Stockholders Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Robert P. Jornayvaz III 8,194,945 289,178 12,681 2,062,608 William M. Zisch 6,736,598 1,708,757 51,449 2,062,608

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Intrepid Potash, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2023-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

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 7,986,471 252,857 257,476 2,062,608

View on SEC.gov

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Intrepid Potash, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-063634

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