BUNGE LIMITED (BCBA:BNG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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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 |
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