Proxy Statement and Annual Meeting
| 2012 Annual Meeting of Stockholders |
You are cordially invited to attend The Mosaic Company’s 2012 Annual Meeting of Stockholders. The meeting will be held at the Crowne Plaza Hotel, 3131 Campus Drive, Plymouth, Minnesota 55441, on October 4, 2012, at 10:00 a.m. local time, or you can attend the meeting virtually at www.virtualshareholdermeeting.com/MOS12. Please see below for our 2012 Report to Stockholders and our proxy materials. You may submit your vote electronically before or during the meeting, by phone or via mail by following the instructions noted below.
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2012 Report to Stockholders
2012 Proxy Statement
Your vote is important. Whether you hold shares directly as a stockholder of record or beneficially in "street name" (through a broker, bank or other nominee), you may vote your shares without attending the Annual Meeting. You may vote by granting a proxy or, for shares held in street name, by submitting voting instructions to your stockbroker or nominee.
If you are a stockholder whose shares are registered in your name, you may vote your shares in person at the meeting or by one of the three following methods:
- Before the Meeting- Vote by Internet, prior the meeting by going to the web address www.proxyvote.com. Please have available the 12 digit Control Number shown on the Proxy Card (if you received one) or the Notice Regarding the Availability of Proxy Materials and follow the instructions. Use the Internet to transmit your voting instructions up until 11:59 p.m. Eastern Time on Wednesday, October 3, 2012, or, for shares held by participants in the Mosaic Investment Plan or Union Savings Plan, no later than October 1, 2012.
- During the Meeting- Vote by Internet, at www.virtualshareholdermeeting.com/MOS12. Please have available the 12 digit Control Number shown on the Proxy Card (if you received one) or the Notice Regarding the Availability of Proxy Materials and follow the instructions. Shares held by participants in the Mosaic Investment Plan or Union Savings Plan may not be voted during the meeting.
- Vote by Telephone, by dialing 1-800-690-6903 and following the instructions for telephone voting shown on your Proxy Card (if you received one). Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on Wednesday, October 3, 2012, or, for shares held by participants in the Mosaic Investment Plan or Union Savings Plan, no later than October 1, 2012.
- Vote by Proxy Card, by completing, signing, dating and mailing the printed proxy card (if you received one) in the envelope provided, if you received a paper copy of the proxy materials.
If your shares are held in street name, you may receive a separate voting instruction form or a Notice Regarding the Availability of Proxy Materials, or you may need to contact your broker, bank or other nominee to determine whether you will be able to vote electronically using the Internet or telephone.
| How to Request and Receive a Paper or E-Mail Copy |
If you received a Notice Regarding the Availability of Proxy Materials and would like to receive a paper or e-mail copy of the Proxy Materials, you must request one on or before September 20, 2012, to facilitate timely delivery. Please choose one of the following methods to make your request: - BY INTERNET: www.proxyvote.com
- BY TELEPHONE: 1-800-579-1639
- BY E-MAIL: sendmaterial@proxyvote.com
Please send a blank e-mail with the 12-Digit Control Number shown on the Notice Regarding the Availability of Proxy Materials in the subject line.
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Corporate Governance
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