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

ME Staff 8-k

7 years ago

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