MOS DEF 14A DEF-14A Report May 15, 2014 | Alphaminr
MOSAIC CO

MOS DEF 14A Report ended May 15, 2014

MOSAIC CO
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PROXIES
DEF 14A
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DEF 14A
Filed on April 12, 2023
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Filed on April 6, 2022
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Filed on April 7, 2021
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Filed on April 8, 2020
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Filed on April 10, 2019
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Filed on March 28, 2018
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Filed on April 6, 2016
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Filed on April 1, 2015
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Filed on April 2, 2014
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Filed on Aug. 22, 2013
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Filed on Aug. 23, 2012
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Filed on Aug. 25, 2011
DEF 14A
Filed on Aug. 24, 2010
TABLE OF CONTENTS
SUMMARY INFORMATIONThe Mosaic Company Annual Meeting of StockholdersGeneral InformationVoting MattersOur BusinessBusiness HighlightsCompensation HighlightsCorporate Governance HighlightsRisk OversightDeclassification of Board of DirectorsProposal to Approve 2014 Stock and Incentive PlanDirectors and Director NomineesAuditorsFrequently Asked Questions and Directions to MeetingPROXY STATEMENTPROPOSAL NO. 1 APPROVAL OF AN AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORSPROPOSAL NO. 2 ELECTION OF DIRECTORSNomination and Selection of DirectorsDirector QualificationsNominee for Election as Director whose Term Expires in 2015Nominees for Election as Directors whose Terms Expire in 2015 or, in the alternative, if Proposal 1 is not approved by our stockholders, for three-year terms expiring in 2017Class II Directors Whose Terms Expire in 2015Class III Directors Whose Terms Expire in 2016DIRECTOR STOCK OWNERSHIP GUIDELINESCORPORATE GOVERNANCEBoard IndependenceBoard Oversight of RiskCommittees of the Board of DirectorsOther Policies Relating to the Board of DirectorsCode of Business Conduct and EthicsDIRECTOR COMPENSATIONNon-Employee DirectorsEmployee DirectorsNon-Employee Director Compensation TableEXECUTIVE COMPENSATIONTable of ContentsCompensation Discussion and AnalysisCompensation Committee ReportCompensation Risk AnalysisExecutive Compensation TablesCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONPROPOSAL NO. 3 APPROVAL OF THE MOSAIC COMPANY 2014 STOCK AND INCENTIVE PLAN