0001104659-14-042382.txt : 20140529 0001104659-14-042382.hdr.sgml : 20140529 20140529160533 ACCESSION NUMBER: 0001104659-14-042382 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140529 DATE AS OF CHANGE: 20140529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Intrepid Potash, Inc. CENTRAL INDEX KEY: 0001421461 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 261501877 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34025 FILM NUMBER: 14876093 BUSINESS ADDRESS: STREET 1: 707 17TH STREET STREET 2: SUITE 4200 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-296-3006 MAIL ADDRESS: STREET 1: 707 17TH STREET STREET 2: SUITE 4200 CITY: DENVER STATE: CO ZIP: 80202 8-K 1 a14-13819_18k.htm 8-K

 

 

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 (Date of earliest event reported):  May 28, 2014

 

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)

 

(IRS employer

 identification no.)

 

707 17th Street, Suite 4200

Denver, Colorado 80202

(Address of principal executive offices, including zip code)

 

(303) 296-3006

(Registrant’s telephone number, including area code)

 

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):

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 210.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07                                           Submission of Matters to a Vote of Security Holders

 

Intrepid Potash, Inc. (“Intrepid,” “we,” “us,” or “our”) held its 2014 annual meeting of stockholders on May 28, 2014.  At the annual meeting, stockholders present in person or by proxy voted on the following matters:

 

1.              Stockholders elected two Class III directors to our Board of Directors to serve three-year terms expiring at our 2017 annual meeting of stockholders, based on the following votes:

 

 

 

Robert P. Jornayvaz III

 

Hugh E. Harvey, Jr.

 

For

 

60,316,417

 

59,840,739

 

Against

 

981,382

 

1,851,462

 

Abstain

 

417,254

 

22,852

 

Broker Non-Votes

 

11,074,472

 

11,074,472

 

 

The terms of office of our other four directors continued after the annual meeting, as described below:

 

Director

 

Class

 

Year in Which Term Expires at the
Annual Meeting of Stockholders

Terry Considine

 

I

 

2015

Chris A. Elliott

 

I

 

2015

J. Landis Martin

 

II

 

2016

Barth E. Whitham

 

II

 

2016

 

2.              Stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for 2014, based on the following votes:

 

For

 

72,609,262

Against

 

132,314

Abstain

 

47,949

Broker Non-Votes

 

N/A

 

3.              Stockholders approved, on an advisory basis, our executive compensation, based on the following votes:

 

For

 

60,360,231

Against

 

1,176,418

Abstain

 

178,404

Broker Non-Votes

 

11,074,472

 

2


 

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 29, 2014

By:

/s/ Martin D. Litt

 

 

Martin D. Litt

 

 

Executive Vice President, General Counsel, and Secretary

 

3