POTASH CORPORATION SASKATCHEWAN INC. 12/05/2015 AGM
1.1Election of C. M. BurleyFor
1.2Election of D. G. ChynowethFor
1.3Election of J. W. EsteyWithhold
1.4Election of G. W. GrandeyFor
1.5Election of C. S. HoffmanFor
1.6Election of A. D. LabergeWithhold
1.7Election of C. E. MadereFor
1.8Election of K. G. MartellFor
1.9Election of J. J. McCaigWithhold
1.10Election of J. E. TilkFor
1.11Election of E. Viyella De PalizaWithhold
2Appoint the auditorsWithhold
3Approve 2015 Performance Option Plan for selected employees and officersFor
4Advisory vote on executive compensationOppose
5Amend the Corporation's General By-LawFor
6Shareholder Resolution: PotashCorp conduct and make public an independent assessment of its human rights responsibilities in relation to sourcing phosphate rock from Western SaharaFor