Intrepid Potash,Inc. (NYSE:IPI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders
Intrepid Potash,Inc. held its 2018 annual meeting of stockholders on June5, 2018. There were 131,091,493 shares of common stock outstanding and entitled to vote at the annual meeting. At the annual meeting, stockholders present in person or by proxy voted on the following matters:
1. Stockholders elected two ClassI directors to our Board of Directors to serve three-year terms expiring at our 2021 annual meeting of stockholders, based on the following votes:
|
TerryConsidine |
ChrisA.Elliott |
|
|
For |
69,591,792 |
72,644,996 |
|
Against |
4,007,205 |
953,043 |
|
Abstain |
28,737 |
29,695 |
|
Broker Non-Votes |
19,534,885 |
19,534,885 |
2. Stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for 2018, based on the following votes:
|
For |
91,975,052 |
|
Against |
962,681 |
|
Abstain |
224,886 |
|
Broker Non-Votes |
N/A |
3. Stockholders approved, on an advisory basis, our executive compensation, based on the following votes:
|
For |
71,949,579 |
|
Against |
536,957 |
|
Abstain |
1,141,198 |
|
Broker Non-Votes |
19,534,885 |
About Intrepid Potash,Inc. (NYSE:IPI)
Intrepid Potash, Inc. is a producer of muriate of potash (potassium chloride or potash) and langbeinite (sulfate of potash magnesia) in the United States, which it markets and sells as Trio. The Company operates in the extraction, production and sale of potassium containing products segment. Its products are potash and Trio. The Company also produces salt, magnesium chloride and metal recovery salts from its potash mining processes. It owns approximately three solution mining facilities and over two conventional underground facilities that are utilized for producing potash. Its solution mining production comes from the HB mine near Carlsbad, New Mexico, a solution mine near Moab, Utah, and a brine recovery mine in Wendover, Utah. The Company’s production comes from its underground West and East mines near Carlsbad, New Mexico.