UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
CF Industries Holdings, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”) on April 18, 2024. The final voting results for the matters submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows:
| 1. | Election of directors (each of the persons named below was elected at the Annual Meeting to serve for a one-year term expiring at the Company’s next annual meeting of shareholders and until his or her successor is duly elected and qualified): |
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Javed Ahmed | 156,871,300 | 2,271,917 | 68,648 | 6,844,963 | ||||||||||||
| Robert C. Arzbaecher | 153,037,593 | 6,109,197 | 65,075 | 6,844,963 | ||||||||||||
| Christopher D. Bohn | 157,361,117 | 1,787,045 | 63,703 | 6,844,963 | ||||||||||||
| Deborah L. DeHaas | 157,957,366 | 1,196,767 | 57,732 | 6,844,963 | ||||||||||||
| John W. Eaves | 155,891,965 | 3,257,264 | 62,636 | 6,844,963 | ||||||||||||
| Susan A. Ellerbusch | 158,802,994 | 348,269 | 60,602 | 6,844,963 | ||||||||||||
| Stephen J. Hagge | 149,854,918 | 9,290,427 | 66,520 | 6,844,963 | ||||||||||||
| Jesus Madrazo Yris | 157,298,051 | 1,847,208 | 66,606 | 6,844,963 | ||||||||||||
| Anne P. Noonan | 155,435,513 | 3,609,615 | 166,737 | 6,844,963 | ||||||||||||
| Michael J. Toelle | 157,557,036 | 1,592,499 | 62,330 | 6,844,963 | ||||||||||||
| Theresa E. Wagler | 157,701,215 | 1,448,970 | 61,680 | 6,844,963 | ||||||||||||
| Celso L. White | 157,278,123 | 1,864,861 | 68,881 | 6,844,963 | ||||||||||||
| W. Anthony Will | 158,103,073 | 1,044,924 | 63,868 | 6,844,963 | ||||||||||||
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 150,881,717 | 8,190,913 | 139,235 | 6,844,963 | |||||||||
| 3. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2024: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 154,258,497 | 11,751,516 | 46,815 | 0 | |||||||||
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.
| Date: | April 19, 2024 | CF INDUSTRIES HOLDINGS, INC. | |
| By: | /s/ Michael P. McGrane | ||
| Name: | Michael P. McGrane | ||
| Title: | Vice President, General Counsel, and Secretary | ||