Our business, property and affairs are managed under the direction of our Board of Directors. Members of our Board are kept informed of our business through discussions with our executive officers, by reviewing materials provided to them, by visiting our facilities and by participating in meetings of the Board and its committees. To assist it in carrying out its duties, the Board has delegated certain authority to the following committees: Executive Committee, Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee and Environmental, Health and Safety Committee.
Cargill, Incorporated and certain of its affiliates currently own a majority of Mosaic’s issued and outstanding shares of common stock. So long as Cargill and its affiliates control more than 50% of the voting power of the Company, the Company has opted to be deemed a "controlled company" for purposes of the corporate governance rules of the New York Stock Exchange.
Mosaic’s Annual Meeting of Stockholders will be held each October for the election of directors and for the transaction of such other business as may be properly brought before the meeting. Any stockholder proposals must comply with the notice procedures set forth in Article I, Section 1.7 of the Company’s Bylaws.
View our certificate of incorporation (PDF), our bylaws (PDF), and the Executive Stock Ownership Guidelines (PDF).
