Company: CF
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001104659-25-027767
Chunk: 128

Company: CF Industries Holdings, Inc.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 128
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 the company through Broadridge Financial Solutions, Inc. Technical support information is provided on the login page for all shareholders beginning 15 minutes prior to the start of the Annual Meeting. If you have difficulties accessing the virtual Annual Meeting during sign-in or during the meeting, please call the technical support number listed on the Annual Meeting login page. Shareholders eligible to participate in the Annual Meeting may submit questions during the Annual Meeting through www.virtualshareholdermeeting.com/CF2025 . What will be voted on at the Annual Meeting? At the Annual Meeting, shareholders will be asked to: • elect the thirteen director nominees named in this Proxy Statement; • consider and approve an advisory resolution regarding the compensation of our named executive officers (“Say on Pay”); • ratify the selection of KPMG LLP as our independent registered public accounting firm for 2025; • act upon one shareholder proposal regarding shareholder approval requirement for excessive golden parachutes, if properly presented at the Annual Meeting; and • consider any other business properly brought before the Annual Meeting. How many votes do I have? You will have one vote for every share of CF Industries common stock you owned on March 13, 2025 (the record date). If you were a shareholder of record as of the record date, you will retain your right to vote, even if you sell your shares after the record date. How many votes can be cast by all shareholders? As of the record date (March 13, 2025), 166,467,202 shares of our common stock were outstanding. The total number of votes that can be cast by all shareholders is 166,467,202, consisting of one vote for each share of common stock that was outstanding on the record date. There is no cumulative voting. How many votes must be present to hold the Annual Meeting? A majority of the votes that can be cast must be present for us to hold the Annual Meeting. We urge you to vote by proxy even if you plan to attend the Annual Meeting, so that we will know as soon as possible that enough votes will be present. 111 TABLE OF CONTENTS How do I vote? If you are a shareholder of record that holds shares as of the record date, you have three options for delivering your proxy to vote your shares: • if you request printed copies of the proxy materials, fill out the proxy card, date and sign it, and return it in the postage-paid envelope included with the printed materials; • use the Internet site listed on the Notice of Internet Availability of Proxy Materials