CF Industries Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State
or other jurisdiction of incorporation) |
(Commission File Number) | (IRS
Employer Identification No.) |
| (Address
of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including
area code (
(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):
| 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark 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. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
CF Industries Holdings, Inc. (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”) on May 6, 2025. 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 | 138,926,162 | 1,111,416 | 73,752 | 6,643,456 | ||||||||||||
| Robert C. Arzbaecher | 134,340,820 | 5,686,526 | 83,984 | 6,643,456 | ||||||||||||
| Christopher D. Bohn | 138,120,936 | 1,916,682 | 73,712 | 6,643,456 | ||||||||||||
| Deborah L. DeHaas | 139,605,040 | 405,646 | 100,644 | 6,643,456 | ||||||||||||
| John W. Eaves | 137,985,608 | 2,051,639 | 74,083 | 6,643,456 | ||||||||||||
| Susan A. Ellerbusch | 139,646,030 | 389,804 | 75,496 | 6,643,456 | ||||||||||||
| Stephen J. Hagge | 133,007,072 | 7,030,901 | 73,357 | 6,643,456 | ||||||||||||
| Jesus Madrazo Yris | 138,842,241 | 1,195,205 | 73,884 | 6,643,456 | ||||||||||||
| Anne P. Noonan | 137,529,771 | 2,506,132 | 75,427 | 6,643,456 | ||||||||||||
| Michael J. Toelle | 139,479,895 | 557,239 | 74,196 | 6,643,456 | ||||||||||||
| Theresa E. Wagler | 138,471,076 | 1,563,994 | 76,260 | 6,643,456 | ||||||||||||
| Celso L. White | 138,834,218 | 1,198,935 | 78,177 | 6,643,456 | ||||||||||||
| W. Anthony Will | 139,183,946 | 852,710 | 74,674 | 6,643,456 | ||||||||||||
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 131,108,578 | 8,776,627 | 226,125 | 6,643,456 | |||||||||||
| 3. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2025: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 136,691,215 | 10,003,654 | 59,917 | 0 | |||||||||||
| 4. | Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 61,416,296 | 77,397,829 | 1,297,205 | 6,643,456 | |||||||||||
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description of Exhibit |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) |
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: May 8, 2025 | CF INDUSTRIES HOLDINGS, INC. | |||
| By: | /s/ Michael P. McGrane | |||
| Name: | Michael P. McGrane | |||
| Title: | Vice President, General Counsel, and Secretary | |||