CF Industries Holdings Inc.

05/04/2026 | Press release | Distributed by Public on 05/04/2026 15:09

Proxy Results (Form 8-K)

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
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