Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2021 - 6:08AM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant x
|
Filed by a Party other than the Registrant ¨
|
Check the appropriate box:
|
¨
|
Preliminary Proxy Statement
|
¨
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
¨
|
Definitive Proxy Statement
|
x
|
Definitive Additional Materials
|
¨
|
Soliciting Material under §240.14a-12
|
CF
INDUSTRIES HOLDINGS, INC.
|
(Name of Registrant
as Specified In Its Charter)
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
|
|
Payment of Filing Fee (Check the appropriate box):
|
x
|
No fee required.
|
¨
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
(1)
|
Title of each class
of securities to which transaction applies:
|
|
(2)
|
Aggregate number
of securities to which transaction applies:
|
|
(3)
|
Per unit price or
other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
|
|
(4)
|
Proposed maximum
aggregate value of transaction:
|
|
(5)
|
Total fee paid:
|
¨
|
Fee paid previously with preliminary materials.
|
¨
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
(1)
|
Amount Previously
Paid:
|
|
(2)
|
Form, Schedule or
Registration Statement No.:
|
|
(3)
|
Filing Party:
|
|
(4)
|
Date Filed:
|
|
Your Vote Counts!
CF INDUSTRIES HOLDINGS, INC.
4 PARKWAY NORTH, SUITE 400
DEERFIELD, IL 60015-2590
CF INDUSTRIES HOLDINGS, INC.
2021 Annual Meeting
Vote by May 3, 2021
11:59 PM ET
You invested in CF INDUSTRIES HOLDINGS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on May 4, 2021.
Get informed before you vote
You can view the Notice and Proxy Statement and Annual Report with Form 10-K online OR you can receive a free paper or email
copy of the material(s) by requesting a copy prior to April 20, 2021. If you would like to request a copy of the material(s) for
this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (shown below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
Vote Virtually at the Meeting
May 4, 2021
10:00 a.m., Central Time
Virtually at www.virtualshareholdermeeting.com/CF2021
Smartphone users
Point your camera here and
vote without entering a
control number
V1
For complete information and to vote, visit www.ProxyVote.com
Control #
D39261-P50173
ATTENDANCE AT MEETING
The 2021 annual meeting of shareholders will be conducted virtually at
www.virtualshareholdermeeting.com/CF2021. Shareholders as of the record date
(March 11, 2021) may attend, vote and submit questions virtually at the
meeting by logging in at www.virtualshareholdermeeting.com/CF2021. To log
in, shareholders will need the 16-digit control number shown above. During the
meeting, the list of our shareholders of record will be available for viewing by
shareholders at www.virtualshareholdermeeting.com/CF2021. To view the list of
shareholders, you will be required to enter the 16-digit control number shown above.
|
|
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D39262-P50173
This communication presents only an overview of the more complete
proxy materials, which contain important information and are available
on the Internet or by mail.
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming
shareholder meeting. Please follow the instructions on the reverse side
to vote these important matters.
Against
1. Election of Directors
Nominees:
1c. Deborah L. DeHaas
1a. Javed Ahmed
1d. John W. Eaves
1b. Robert C. Arzbaecher
1e. Stephen A. Furbacher
1f. Stephen J. Hagge
1g. Anne P. Noonan
1h. Michael J. Toelle
1i. Theresa E. Wagler
1j. Celso L. White
1k. W. Anthony Will
2. Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.’s named executive officers.
3. Approval of an amendment to CF Industries Holdings, Inc.’s bylaws to provide for courts located in Delaware to be
the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the
exclusive forum for certain other legal actions.
4. Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.’s independent registered public accounting firm
for 2021.
5. Shareholder proposal regarding the right to act by written consent, if properly presented at the meeting.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
|
CF Industries (NYSE:CF)
Historical Stock Chart
From Aug 2024 to Sep 2024
CF Industries (NYSE:CF)
Historical Stock Chart
From Sep 2023 to Sep 2024