CF Industries Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
CF Industries Holdings, Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”) on April 28, 2026. 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 | 130,655,791 | 722,662 | 224,681 | 6,016,856 | ||||
| Robert C. Arzbaecher | 124,786,278 | 6,662,478 | 154,378 | 6,016,856 | ||||
| Christopher D. Bohn | 130,827,037 | 624,911 | 151,186 | 6,016,856 | ||||
| Deborah L. DeHaas | 130,775,957 | 677,436 | 149,741 | 6,016,856 | ||||
| John W. Eaves | 129,376,158 | 2,075,637 | 151,339 | 6,016,856 | ||||
| Susan A. Ellerbusch | 130,479,696 | 973,712 | 149,726 | 6,016,856 | ||||
| Jesus Madrazo Yris | 130,732,309 | 646,250 | 224,575 | 6,016,856 | ||||
| Anne P. Noonan | 129,529,493 | 1,924,543 | 149,098 | 6,016,856 | ||||
| Michael J. Toelle | 128,662,079 | 2,790,189 | 150,866 | 6,016,856 | ||||
| Theresa E. Wagler | 128,622,915 | 2,824,077 | 156,142 | 6,016,856 | ||||
| Celso L. White | 130,733,118 | 718,821 | 151,195 | 6,016,856 |
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 121,594,500 | 9,719,484 | 289,150 | 6,016,856 |
| 3. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2026: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 124,543,804 | 12,902,218 | 173,968 | 0 |
| 4. | Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 67,007,602 | 62,968,087 | 1,627,445 | 6,016,856 |
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 4, 2026 | CF INDUSTRIES HOLDINGS, INC. | |
| By: | /s/ Michael P. McGrane | ||
| Name: | Michael P. McGrane | ||
| Title: | Senior Vice President, General Counsel, and Secretary | ||