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 o | |
Check the appropriate box: | |
o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | 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 all boxes that apply): | |
x | No fee required |
o | Fee paid previously with preliminary materials |
o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Your Vote Counts! CF INDUSTRIES HOLDINGS, INC. 4 PARKWAY NORTH DEERFIELD, IL 60015 CF INDUSTRIES HOLDINGS, INC. 2023 Annual Meeting Vote by May 2, 2023 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 May 3, 2023. Vote Virtually at the Meeting May 3, 2023 10:00 AM Central Time Virtually at: www.virtualshareholdermeeting.com/CF2023 ATTENDANCE AT MEETING The 2023 Annual Meeting of Shareholders will be conducted virtually at www.virtualshareholdermeeting.com/CF2023. Shareholders as of the record date (March 10, 2023) may attend, vote at and submit questions at the meeting virtually by logging in at www.virtualshareholdermeeting.com/CF2023. To log in, you will need the 16-digit control number shown above. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.proxyvote.com Control # V00178-P86586 Get informed before you vote View the Notice of Annual Meeting of Shareholders and Proxy Statement and the 2022 Annual Report on line OR you can receive a free paper or email copy of the material(s) by requesting a copy prior to April 19, 2023. 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 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 V00179-P86586 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. Against 1 Year 1. Election of Directors Nominees: 1c. Deborah L. DeHaas 1a. Javed Ahmed 1d. John W. Eaves 1b. Robert C. Arzbaecher 1e. Stephen J. Hagge 1f. Jesus Madrazo Yris 1g. Anne P. Noonan 1h. Michael J. Toelle 1i. Theresa E. Wagler 1j. Celso L. White 1k. W. Anthony Will 2. Advisory vote to approve the compensation of CF Industries Holdings, Inc.’s named executive officers. 5. Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.’s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an independent board chair, 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 3. Advisory vote on the frequency of future advisory votes to approve the compensation of CF Industries Holdings, Inc.’s named executive officers. 4. Approval and adoption of an amendment and restatement of CF Industries Holdings, Inc.’s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. |