MOS DEF 14A DEF-14A Report Dec. 31, 2023 | Alphaminr
MOSAIC CO

MOS DEF 14A Report ended Dec. 31, 2023

MOSAIC CO
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PROXIES
DEF 14A
Filed on April 24, 2024
DEF 14A
Filed on April 12, 2023
DEF 14A
Filed on April 6, 2022
DEF 14A
Filed on April 7, 2021
DEF 14A
Filed on April 8, 2020
DEF 14A
Filed on April 10, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on April 3, 2017
DEF 14A
Filed on April 6, 2016
DEF 14A
Filed on April 1, 2015
DEF 14A
Filed on April 2, 2014
DEF 14A
Filed on Aug. 22, 2013
DEF 14A
Filed on Aug. 23, 2012
DEF 14A
Filed on Aug. 25, 2011
DEF 14A
Filed on Aug. 24, 2010
TABLE OF CONTENTS
SUMMARY INFORMATION BENEFICIAL OWNERSHIP OF SECURITIESThe 2024 Annual Meeting of Stockholders Ownership of Securities by Directors and Executive OfficersWhere to Find InformationOwnership of Securities by OthersVoting Matters and Board of Director RecommendationsExecuting our Strategy DELINQUENT SECTION 16(a) REPORTSPerformance HighlightsSTOCKHOLDER PROPOSALS AND NOMINATIONS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERSCorporate Governance HighlightsDirector NomineesExecutive Compensation Overview 2023 ANNUAL REPORT TO STOCKHOLDERS AND FORM 10-KEnvironment, Social and GovernanceFrequently Asked QuestionsOTHER MATTERSPROXY STATEMENTQUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTINGPROPOSAL NO. 1 - ELECTION OF DIRECTORS2024 Director Nominees Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials?Directors Skills MatrixNomination and Selection of DirectorsHow can I attend the meeting?Director QualificationsWho is entitled to vote at the meeting?Retirement from the BoardWhat are my voting rights?DIRECTOR STOCK OWNERSHIP GUIDELINES How many shares must be present to hold the meeting?CORPORATE GOVERNANCE How do I vote my shares?Board Independence What is the difference between a stockholder of record and a street name holder?Board Oversight of RiskCommittees of the Board of Directors How do I vote if my shares are held in the Mosaic Investment Plan (the Mosaic 401(k) Plan) or the Mosaic Union Savings Plan?Other Policies and Practices Relating to the Board of DirectorsCode of Business Conduct and Ethics What does it mean if I receive more than one Internet Notice or proxy card?DIRECTOR COMPENSATIONCan I vote my shares in person at the meeting?OverviewWhat vote is required for the election of directors and the other proposals to be approved?Director Compensation Policy2023 Non-Employee Director Compensation TableHow are votes counted?EXECUTIVE COMPENSATION How does the Board of Directors recommend that I vote?Compensation Discussion and Analysis What if I do not specify how I want my shares voted?Compensation and Human Resources Committee Report Can I change my vote after submitting my proxy?Who pays for the cost of proxy preparation and solicitation?Compensation Risk AnalysisCEO Pay RatioPay Vs. PerformanceAPPENDIX A: PERFORMANCE METRICS A- 1Executive Compensation TablesAUDIT COMMITTEE REPORT AND PAYMENT OF FEES TO INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMReport of the Audit CommitteeFees Paid to Independent Registered Public Accounting FirmPre-Approval of Independent Registered Public Accounting Firm ServicesPROPOSAL NO. 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL NO. 3 ADVISORY VOTE ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS