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, 2010

 

CF Industries Holdings, Inc.

(Exact name of Registrant as specified in its charter)

 

 

Delaware

 

001-32597

 

20-2697511

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

Identification No.)

 

4 Parkway North, Suite 400

 

 

Deerfield, IL

 

60015

(Address of principal

 

(Zip Code)

executive offices)

 

 

 

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.

 

The 2010 annual meeting of stockholders of CF Industries Holdings, Inc. (the “Company”) was held on May 12, 2010. The final results of the proposals are as follows:

 

1.                                       The election of two class II directors to serve until the 2013 annual meeting of stockholders:

 

 

 

Votes For

 

Votes Withheld

 

Abstentions

 

Broker
Non-Votes

 

Robert C. Arzbaecher

 

28,258,018

 

7,196,734

 

—

 

6,664,622

 

Edward A. Schmitt

 

33,647,179

 

1,807,573

 

—

 

6,664,622

 

 

2.                                       The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2010:

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

Broker
Non-Votes

 

Ratification of KPMG as independent auditors

 

41,788,682

 

310,119

 

20,573

 

—

 

 

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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.

 

 

Date: May 14, 2010

CF INDUSTRIES HOLDINGS, INC.

 

 

 

 

 

By:

/s/ Douglas C. Barnard

 

Name:

Douglas C. Barnard

 

Title:

Vice President, General Counsel, and Secretary

 

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