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MOS > SEC Filings for MOS > Form 8-K on 9-Oct-2013All Recent SEC Filings

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Form 8-K for MOSAIC CO


9-Oct-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 3, 2013, at the Annual Meeting of Stockholders (the "Annual Meeting") of The Mosaic Company, a Delaware corporation ("Mosaic"), the Mosaic stockholders elected four directors (Timothy S. Gitzel, William R. Graber, Emery N. Koenig and David T. Seaton), each for a term of three years expiring in 2016 or until their respective successors have been duly elected and qualified;
(ii) ratified the appointment of KPMG LLP as the independent registered public accounting firm to audit Mosaic's financial statements for the seven month period ending December 31, 2013; and (iii) approved, on an advisory basis, the compensation of Mosaic's Named Executive Officers, as described in the Compensation Discussion and Analysis section, the compensation tables and the related narrative disclosures set forth in Mosaic's proxy statement for the Annual Meeting (the "Say-on-Pay Advisory Proposal").

The votes cast with respect to each director elected for a term of three years expiring in 2016 are summarized as follows:

                                                                               Broker
      Director Name            For             Against         Abstain       Non-Votes
      Timothy S. Gitzel     322, 213,211        1,964,142       318,214       30,391,704
      William R. Graber      321,767,657        2,419,028       308,882       30,391,704
      Emery N. Koenig        313,642,795       10,582,662       270,110       30,391,704
      David T. Seaton        319,253,008        4,933,749       308,810       30,391,704

The votes cast with respect to ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm to audit Mosaic's consolidated financial statements for the seven month period ending December 31, 2013 are summarized as follows:

For Against Abstained Broker Non-Votes 353,155,174 1,290,826 441,271 -

The votes cast with respect to approval, on an advisory basis, of the Say-on-Pay Advisory Proposal are summarized as follows:

For Against Abstained Broker Non-Votes 315,950,601 6,310,902 2,234,064 30,391,704


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