MOS DEF 14A DEF-14A Report Dec. 31, 2018 | Alphaminr
MOSAIC CO

MOS DEF 14A Report ended Dec. 31, 2018

MOSAIC CO
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PROXIES
DEF 14A
Filed on April 24, 2024
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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
DEF 14A
Filed on March 28, 2018
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Filed on April 3, 2017
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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
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Filed on Aug. 24, 2010
TABLE OF CONTENTS
Election of Twelve Directors FOR each director nomineeSUMMARY INFORMATION AUDIT COMMITTEE REPORT AND PAYMENT OF FEES TO INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMThe 2019 Annual Meeting of StockholdersWhere to Find Information Report of the Audit CommitteeVoting Matters Fees Paid to Independent Registered Public Accounting FirmOur BusinessPre-Approval of Independent Registered Public Accounting Firm Services2018 Business Highlights2018 Financial HighlightsPROPOSAL NO. 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMExecutive Compensation HighlightsCorporate Governance HighlightsRisk Oversight PROPOSAL NO. 3 ADVISORY SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATIONDirector NomineesFrequently Asked Questions BENEFICIAL OWNERSHIP OF SECURITIESOwnership of Securities by Directors and Executive OfficersPROXY STATEMENTOwnership of Securities by OthersPROPOSAL NO. 1 ELECTION OF DIRECTORS2019 Director Nominees SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEDirectors Departing the Board at 2019 Annual MeetingNomination and Selection of Directors STOCKHOLDER PROPOSALS AND NOMINATIONS FOR THE 2020 ANNUAL MEETING OF STOCKHOLDERSDirector QualificationsRetirement from the Board2018 ANNUAL REPORT TO STOCKHOLDERS AND FORM 10-KDIRECTOR STOCK OWNERSHIP GUIDELINESCORPORATE GOVERNANCE OTHER MATTERSBoard IndependenceQUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTINGBoard Oversight of RiskCommittees of the Board of Directors Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials?Other Policies and Practices Relating to the Board of DirectorsWho is entitled to vote at the meeting?Code of Business Conduct and EthicsWhat are my voting rights?DIRECTOR COMPENSATION How many shares must be present to hold the meeting?Overview How do I vote my shares?Director Compensation Policy What is the difference between a stockholder of record and a street name holder?2018 Non-Employee Director Compensation TableHow do I vote if my shares are held in the Mosaic Investment Plan (the Mosaic 401(k) Plan) or the Mosaic Union Savings Plan?EXECUTIVE COMPENSATIONTable of Contents What does it mean if I receive more than one Internet Notice or proxy card?Compensation Discussion and AnalysisCan I vote my shares in person at the meeting?Compensation Committee ReportWhat vote is required for the election of directors and the other proposals to be approved?Compensation Risk AnalysisExecutive Compensation Tables How are votes counted?How does the Board of Directors recommend that I vote?CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSWhat if I do not specify how I want my shares voted?Mosaic FertilizantesCan I change my vote after submitting my proxy?Mack Management Services AgreementHow can I attend the meeting?COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Who pays for the cost of proxy preparation and solicitation?APPENDIX A: PERFORMANCE METRICS A- 1