CF Industries Holdings,Inc. (NYSE:CF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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CF Industries Holdings,Inc. (NYSE:CF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

CF Industries Holdings,Inc. (the “Company”) held its 2018 annual meeting of stockholders (the “Annual Meeting”) on May10, 2018. The final voting results for the matters submitted to a vote of the Company’s stockholders 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 next annual meeting of stockholders and until his or her successor is duly elected and qualified):

Nominees

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

Robert C. Arzbaecher

190,650,968

13,151,540

70,473

11,261,354

William Davisson

200,163,444

3,637,581

71,956

11,261,354

John W. Eaves

202,767,855

1,022,993

82,133

11,261,354

Stephen A. Furbacher

201,456,419

2,234,579

181,983

11,261,354

Stephen J. Hagge

201,109,513

2,577,332

186,136

11,261,354

John D. Johnson

200,235,378

3,562,374

75,229

11,261,354

Anne P. Noonan

201,720,568

1,953,324

199,089

11,261,354

Michael J. Toelle

202,331,075

1,467,033

74,873

11,261,354

Theresa E. Wagler

202,381,593

1,292,417

198,971

11,261,354

W. Anthony Will

202,927,676

881,582

63,723

11,261,354

2. Approval of an advisory resolution regarding the compensation of the Company’s named executive officers:

VotesFor

VotesAgainst

VotesAbstained

BrokerNon-Votes

161,725,815

41,977,918

169,248

11,261,354

3. Ratification of provisions in the Company’s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders:

VotesFor

VotesAgainst

VotesAbstained

BrokerNon-Votes

145,511,433

54,995,525

3,366,023

11,261,354

4. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2018:

VotesFor

VotesAgainst

VotesAbstained

BrokerNon-Votes

211,879,592

3,139,948

114,795

NA


About CF Industries Holdings,Inc. (NYSE:CF)

CF Industries Holdings, Inc. is the manufacturer and distributor of nitrogen fertilizer and other nitrogen products. The Company’s nitrogen fertilizer products are ammonia, granular urea, urea ammonium nitrate solution (UAN) and ammonium nitrate (AN). Its other nitrogen products include diesel exhaust fluid (DEF), urea liquor, nitric acid and aqua ammonia, which are sold primarily to its industrial customers, and compound fertilizer products (NPKs). The Company’s segments include ammonia, granular urea, UAN, AN and Other. The Company’s ammonia segment produces anhydrous ammonia (ammonia), which is the concentrated nitrogen fertilizer product as it contains 82% nitrogen. Its granular urea segment produces granular urea, which contains 46% nitrogen. Its UAN segment produces UAN, which is a liquid fertilizer product with a nitrogen content that typically ranges from 28% to 32%. Its AN segment produces AN. Its Other segment includes DEF, urea liquor, nitric acid and NPKs.