MOSAIC COMPANY (THE)
Proposal 1.
APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE.
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 2.
APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3A.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY E. COOPER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3B.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: GREGORY L. EBEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3C.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TIMOTHY S. GITZEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3D.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE C. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3E.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY N. KOENIG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3F.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT L. LUMPKINS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3G.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: WILLIAM T. MONAHAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3H.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES ("JOC") C. O'ROURKE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3I.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES L. POPOWICH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3J.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID T. SEATON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3K.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN M. SEIBERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06