UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2016
CF Industries Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-32597 |
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20-2697511 |
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4 Parkway North, Suite 400 |
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60015 |
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(Address of principal |
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(Zip Code) |
Registrant’s telephone number, including area code: (847) 405-2400
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
CF Industries Holdings, Inc. (the “Company”) held its 2016 annual meeting of stockholders (the “Annual Meeting”) on May 12, 2016. 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):
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Votes For |
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Votes Against |
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Abstentions |
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Broker |
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Robert C. Arzbaecher |
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189,691,788 |
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994,053 |
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190,328 |
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11,655,265 |
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William Davisson |
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189,940,381 |
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745,252 |
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190,536 |
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11,655,265 |
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Stephen A. Furbacher |
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189,685,477 |
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988,986 |
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201,706 |
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11,655,265 |
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Stephen J. Hagge |
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189,704,789 |
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980,162 |
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191,218 |
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11,655,265 |
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John D. Johnson |
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189,696,103 |
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989,019 |
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191,047 |
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11,655,265 |
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Robert G. Kuhbach |
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189,936,946 |
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747,702 |
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191,521 |
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11,655,265 |
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Anne P. Noonan |
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189,728,706 |
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957,012 |
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190,451 |
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11,655,265 |
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Edward A. Schmitt |
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189,575,477 |
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1,106,945 |
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193,747 |
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11,655,265 |
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Theresa E. Wagler |
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189,725,247 |
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959,504 |
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191,418 |
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11,655,265 |
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W. Anthony Will |
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189,953,105 |
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744,388 |
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178,676 |
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11,655,265 |
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2. Approval of an advisory resolution regarding the compensation of the Company’s named executive officers:
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Votes For |
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Votes Against |
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Abstentions |
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Broker |
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178,047,372 |
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12,284,025 |
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544,772 |
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11,655,265 |
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3. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2016:
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Votes For |
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Votes Against |
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Abstentions |
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Broker |
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190,706,748 |
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11,634,118 |
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190,568 |
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— |
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4. Stockholder proposal regarding the right to act by written consent:
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Votes For |
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Votes Against |
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Abstentions |
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Broker |
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78,606,853 |
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101,056,778 |
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11,212,538 |
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11,655,265 |
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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.
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Date: May 13, 2016 |
CF INDUSTRIES HOLDINGS, INC. | ||
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By: |
/s/ Douglas C. Barnard | |
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Name: |
Douglas C. Barnard |
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Title: |
Senior Vice President, General Counsel, and Secretary |