MOS Mosaic Co - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the 2026 Annual Meeting of Stockholders ("Annual Meeting"), The Mosaic Company ("Mosaic") stockholders (i) elected twelve directors (Cheryl K. Beebe, Bruce M. Bodine, Gregory L. Ebel, Timothy S. Gitzel, Emery N. Koenig, Jody L. Kuzenko, Sonya C. Little, David T. Seaton, Kathleen M. Shanahan, João Roberto Gonçalves Teixeira, Gretchen H. Watkins and Kelvin R. Westbrook), each for a term of one year expiring at the next annual meeting of stockholders in 2027 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, 2026; 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 2027 are summarized as follows:

Director Name

For

Against

Abstain

Broker

Non-Votes

Cheryl K. Beebe

233,871,564

5,141,511

466,292

30,247,475

Bruce M. Bodine

237,384,105

1,811,300

283,962

30,247,475

Gregory L. Ebel

229,369,797

9,803,862

305,708

30,247,475

Timothy S. Gitzel

228,672,894

10,520,396

286,077

30,247,475

Emery N. Koenig

232,663,737

6,552,727

262,903

30,247,475

Jody L. Kuzenko

237,392,780

1,802,221

284,366

30,247,475

Sonya C. LIttle

238,321,159

862,375

295,833

30,247,475

David T. Seaton

234,696,659

4,473,062

309,646

30,247,475

Kathleen M. Shanahan

238,341,139

848,208

290,020

30,247,475

João Roberto Gonçalves Teixeira

238,213,867

982,289

283,211

30,247,475

Gretchen H. Watkins

237,636,512

1,566,639

276,216

30,247,475

Kelvin R. Westbrook

232,037,111

7,190,014

252,242

30,247,475

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, 2026 are summarized as follows:

For

Against

Abstained

Broker Non-Votes

263,175,342

6,331,482

220,018

-

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

230,216,606

8,793,975

468,786

30,247,475

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

104

Cover Page Interactive Data File, formatted in Inline XBRL