BUNGE LIMITED (BCBA:BNG) Files An 8-K Submission of Matters to a Vote of Security Holders

BUNGE LIMITED (BCBA:BNG) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submission of Matters to a Vote of Security
Holders

On May 25, 2017, Bunge Limited (Bunge) held its 2017
annual general meeting of shareholders (the Annual General
Meeting
). At the Annual General Meeting, shareholders elected
Bunges director nominees, approved the appointment of Deloitte
Touche LLP as Bunges independent auditors for fiscal year 2017,
approved the advisory vote on executive compensation, approved an
advisory vote that future advisory votes on executive
compensation be held annually and approved the Bunge Limited 2017
Non-Employee Directors Equity Incentive Plan. The results of the
votes at the Annual General Meeting were as follows:

Proposal 1: Election of directors:

Nominee Votes For Votes Against Abstentions Broker Non-Votes
Ernest G. Bachrach 95,495,826 7,732,475 106,760 6,668,706
Enrique H. Boilini 96,769,817 6,459,324 105,920 6,668,706
Carol M. Browner 98,216,217 4,996,240 122,604 6,668,706
Paul Cornet de Ways-Ruart 98,145,141 5,071,794 118,126 6,668,706
Andrew Ferrier 98,023,133 5,205,892 106,036 6,668,706
Andreas Fibig 98,153,710 5,076,015 105,336 6,668,706
Kathleen Hyle 98,204,197 5,021,205 109,659 6,668,706
L. Patrick Lupo 91,855,925 11,372,560 106,576 6,668,706
John E. McGlade 98,040,363 5,188,233 106,465 6,668,706
Soren Schroder 92,214,287 11,019,255 101,519 6,668,706

The directors listed above were reelected for a one-year term.

Proposal 2: Approval of Deloitte Touche
LLP as independent auditors for fiscal year 2017 and
authorization of the Audit Committee of the Board of Directors to
determine the independent auditors fees:

Votes For Votes Against Abstentions Broker Non-Votes
108,591,771 1,275,356 136,640 N/A

Proposal 3: Advisory vote on executive
compensation:

Votes For Votes Against Abstentions Broker Non-Votes
93,354,892 9,835,570 144,599 6,668,706

Proposal 4: Advisory vote on the
frequency of future advisory votes on executive compensation:

1 year 2 years 3 years Abstentions Broker Non-Votes
93,769,537 82,696 9,371,197 111,631 6,668,706

Consistent with the recommendation of the Board of Directors, a
majority of the votes cast by shareholders voted to hold future
advisory votes on executive compensation on an annual basis. In
light of the foregoing, Bunge currently intends to hold future
advisory votes on executive compensation every year.The next
required vote on the frequency of future advisory votes on
executive compensation is scheduled to occur at Bunges Annual
General Meeting in 2023.

Proposal 5: Approval of the Bunge
Limited 2017 Non-Employee Directors Equity Incentive Plan:

Votes For Votes Against Abstentions Broker Non-Votes
93,770,023 9,423,194 141,844 6,668,706


BUNGE LIMITED (BCBA:BNG) Recent Trading Information

BUNGE LIMITED (BCBA:BNG) closed its last trading session at 0.0000 with 0 shares trading hands.

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