# EDGAR Filing Document

**Accession Number:** 0001421461
**File Stem:** 0001104659-25-055518
**Filing Date:** 2025-6
**Character Count:** 5794
**Document Hash:** 40d52a40c968cc8bf7e26289311d4227
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-055518.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001104659-25-055518

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250529

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Intrepid Potash, Inc.
- **CENTRAL INDEX KEY:** 0001421461
- **STANDARD INDUSTRIAL CLASSIFICATION:** MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 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:** 251015905

**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

?xml version='1.0' encoding='ASCII'?

**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 29, 2025** 

(Date of earliest event reported)

**Intrepid Potash, Inc.**

(Exact name of registrant as specified in its charter)

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

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**707 17th Street** **, Suite 4200**

**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):

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| |
|:---|
| 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)) |

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

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| | | |
|:---|:---|:---|
| <u>**Title of each class**</u> | <u>**Trading symbol**</u> | <u>**Name of each exchange on which registered**</u> |
| Common Stock, par value $0.001 per share | IPI | New York Stock Exchange |

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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. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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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:

<u>Proposal 1</u>. Election of two Class II Directors to serve three-year terms expiring at the 2028 Annual Meeting of Stockholders.

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** | **Abstentions** | **Abstentions** | **Broker Non-<br> Votes** | **Broker Non-<br> Votes** |
| Mary E. McBride |  | 8395686 |  | 815855 |  | 22538 |  | 1931379 |
| Barth E. Whitham |  | 8353819 |  | 857742 |  | 22518 |  | 1931379 |

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<u>Proposal 2</u>. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Abstentions** | **Abstentions** | **Broker Non-<br> Votes** |
|  | 11047994 |  | 111975 |  | 5489 |  |

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<u>Proposal 3</u>. Approval, on an advisory basis, of the compensation of the Company's named executive officers.

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Abstentions** | **Abstentions** | **Broker Non-<br> Votes** | **Broker Non-<br> Votes** |
|  | 8246154 |  | 874595 |  | 113330 |  | 1931379 |

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**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.

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| | | |
|:---|:---|:---|
|  | INTREPID POTASH, INC. | INTREPID POTASH, INC. |
| Dated: June 2, 2025 | By: | /s/ Christina C. Sheehan |
|  |  | Christina C. Sheehan |
|  |  | General Counsel and Secretary |

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