Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
07 Marzo 2024 - 7:31PM
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 |
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Filed by a Party other than the Registrant
¨ |
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Check the appropriate box: |
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¨ |
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)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check all boxes that apply): |
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x |
No fee required |
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o |
Fee paid previously with preliminary materials |
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o |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Control #
V31597-P04838
CF INDUSTRIES HOLDINGS, INC.
2375 WATERVIEW DR.
NORTHBROOK, IL 60062
CF INDUSTRIES HOLDINGS, INC.
2024 Annual Meeting
Vote by April 17, 2024
11:59 PM ET
You invested in CF INDUSTRIES HOLDINGS, INC. and it’s time to vote!
This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 18, 2024.
ATTENDANCE AT MEETING
The 2024 Annual Meeting of Shareholders will be conducted virtually at
www.virtualshareholdermeeting.com/CF2024. Shareholders as of the record date
(February 23, 2024) may attend, vote at and submit questions at the meeting virtually
by logging in at www.virtualshareholdermeeting.com/CF2024. To log in, you will
need the 16-digit control number shown above.
Get informed before you vote
View the Notice of Annual Meeting of Shareholders and Proxy Statement and the 2023 Annual Report online OR you can receive a free
paper or email copy of the material(s) by requesting a copy prior to April 4, 2024. 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 (indicated below) in the subject line. Unless you
request a copy of the material(s), you will not receive a paper or email copy.
Vote Virtually at the Meeting*
April 18, 2024
11:00 AM Central Time
Virtually at: www.virtualshareholdermeeting.com/CF2024 |
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Voting Items
Board
Recommends
V31598-P04838
THIS IS NOT A VOTABLE BALLOT
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 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.
1. Election of Directors
Nominees:
1a. Javed Ahmed For
1b. Robert C. Arzbaecher For
1c. Christopher D. Bohn For
1d. Deborah L. DeHaas For
1e. John W. Eaves For
1f. Susan A. Ellerbusch For
1g. Stephen J. Hagge For
1h. Jesus Madrazo Yris For
1i. Anne P. Noonan For
1j. Michael J. Toelle For
1k. Theresa E. Wagler For
1l. Celso L. White For
1m. W. Anthony Will For
2. Advisory vote to approve the compensation of CF Industries Holdings, Inc.’s named executive officers. For
3. Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.’s independent registered public accounting
firm for 2024. For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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