| THE MOSAIC COMPANY | 15/05/2014 AGM | |
|---|---|---|
| 1 | Board proposal to declassify the board/introduce annual director election | For |
| 2a | Elect Denise C. Johnson | For |
| 2b | Elect Nancy E. Cooper | For |
| 2c | Elect James L. Popowich | For |
| 2d | Elect James T. Prokopanko | For |
| 2e | Elect Steven M. Seibert | For |
| 3 | Approval of The Mosaic Company 2014 Stock and Incentive Plan, as recommended by the Board of Directors. | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Approve Pay Structure | Abstain |