The Mosaic Company

05/29/2026 | Press release | Distributed by Public on 05/29/2026 12:19

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders ("Annual Meeting"), The Mosaic Company ("Mosaic") stockholders (i) elected twelve directors (Cheryl K. Beebe, Bruce M. Bodine, Gregory L. Ebel, Timothy S. Gitzel, Emery N. Koenig, Jody L. Kuzenko, Sonya C. Little, David T. Seaton, Kathleen M. Shanahan, João Roberto Gonçalves Teixeira, Gretchen H. Watkins and Kelvin R. Westbrook), each for a term of one year expiring at the next annual meeting of stockholders in 2027 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 year ending December 31, 2026; 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 one year expiring in 2027 are summarized as follows:
Director Name
For
Against
Abstain
Broker
Non-Votes
Cheryl K. Beebe 233,871,564 5,141,511 466,292 30,247,475
Bruce M. Bodine 237,384,105 1,811,300 283,962 30,247,475
Gregory L. Ebel 229,369,797 9,803,862 305,708 30,247,475
Timothy S. Gitzel 228,672,894 10,520,396 286,077 30,247,475
Emery N. Koenig 232,663,737 6,552,727 262,903 30,247,475
Jody L. Kuzenko 237,392,780 1,802,221 284,366 30,247,475
Sonya C. LIttle 238,321,159 862,375 295,833 30,247,475
David T. Seaton 234,696,659 4,473,062 309,646 30,247,475
Kathleen M. Shanahan 238,341,139 848,208 290,020 30,247,475
João Roberto Gonçalves Teixeira 238,213,867 982,289 283,211 30,247,475
Gretchen H. Watkins 237,636,512 1,566,639 276,216 30,247,475
Kelvin R. Westbrook 232,037,111 7,190,014 252,242 30,247,475
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 year ending December 31, 2026 are summarized as follows:
For
Against
Abstained
Broker Non-Votes
263,175,342 6,331,482 220,018 -
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
230,216,606 8,793,975 468,786 30,247,475
The Mosaic Company published this content on May 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 29, 2026 at 18:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]