|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: Audit Committee, Compensation Committee, Corporate
Governance and Nominating Committee and Environmental, Health, Safety and Sustainable
Mosaic’s Annual Meeting of Stockholders will be held each May 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
and the Executive
Stock Ownership Guidelines (PDF) found below.