MOSAIC CO0001285785false00012857852024-06-062024-06-06

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2024
 
THE MOSAIC COMPANY
(Exact name of registrant as specified in its charter)
 
 
DE001-3232720-1026454
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
101 East Kennedy Blvd.
33602
Suite 2500
Tampa,
FL
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (800) 918-8270
Not applicable
(Former Name or Former Address, if Changed Since Last Report)  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareMOSNYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
☐Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨



Item 5.07.Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Stockholders ("Annual Meeting"), The Mosaic Company ("Mosaic") stockholders (i) elected ten directors (Cheryl K. Beebe, Bruce M. Bodine, Gregory L. Ebel, Timothy S. Gitzel, Emery N. Koenig, Jody L. Kuzenko, David T. Seaton, João Roberto Gonçalves Teixeira, Gretchen H. Watkins and Kelvin R. Westbrook), each for a term of one year expiring in 2025 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, 2024; 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 2024 are summarized as follows:
Director Name 
For  
Against  

Abstain
Broker
Non-Votes  
Cheryl K. Beebe226,977,923 13,953,572 216,875 29,760,250 
Bruce M. Bodine237,738,349 3,078,131 331,890 29,760,250 
Gregory L. Ebel226,468,823 14,415,442 264,105 29,760,250 
Timothy S. Gitzel221,032,096 19,890,664 225,610 29,760,250 
Emery N. Koenig228,682,183 12,233,141 233,046 29,760,250 
Jody L. Kuzenko239,648,192 1,282,047 218,131 29,760,250 
David T. Seaton231,785,073 9,037,661 325,636 29,760,250 
João Roberto Gonçalves Teixeira238,342,912 2,482,803 322,655 29,760,250 
Gretchen H. Watkins235,120,883 5,798,677 228,810 29,760,250 
Kelvin R. Westbrook208,426,311 32,326,464 395,595 29,760,250 
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, 2024 are summarized as follows:
For 
Against 
Abstained 
Broker Non-Votes 
261,022,0279,657,537229,056-
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 
223,648,98516,986,186513,19929,760,250 
Item 9.01.Financial Statements and Exhibits.
(d) Exhibits

Exhibit No.  Description
104  Cover Page Interactive Data File, formatted in Inline XBRL



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  THE MOSAIC COMPANY
Date: June 7, 2024  By: /s/ Philip E. Bauer
  Name: Philip E. Bauer
  Title: Senior Vice President, General Counsel
   and Corporate Secretary


v3.24.1.1.u2
Document and Entity Information
Jun. 06, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 06, 2024
Entity Registrant Name MOSAIC CO
Entity Incorporation, State or Country Code DE
Entity File Number 001-32327
Entity Tax Identification Number 20-1026454
Entity Address, Address Line One 101 East Kennedy Blvd.
Entity Address, Address Line Two Suite 2500
Entity Address, City or Town Tampa,
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33602
City Area Code 800
Local Phone Number 918-8270
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of each class Common Stock, par value $0.01 per share
Trading Symbol MOS
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001285785
Amendment Flag false
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