Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 
Date of Report (Date of earliest event reported): May 24, 2018
 
BUNGE LIMITED
(Exact name of Registrant as specified in its charter)
 
Bermuda
(State or other jurisdiction
of incorporation)
001-16625
(Commission File Number)
98-0231912
(I.R.S. Employer
Identification Number)
    
50 Main Street
White Plains, New York
(Address of principal executive offices)
10606
(Zip code)
 
 
(914) 684-2800
(Registrant’s telephone number, including area code)
 
N.A.
(Former name or former address, if changes since last report)
  
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
 
 
 
 





 
             
Item 5.07
Submission of Matters to a Vote of Security Holders
 
On May 24, 2018, Bunge Limited (“Bunge”) held its 2018 annual general meeting of shareholders (the “Annual General Meeting”). At the Annual General Meeting, shareholders elected Bunge’s director nominees, approved the appointment of Deloitte & Touche LLP as Bunge’s independent auditors for fiscal year 2018 and approved the advisory vote on executive compensation. 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
78,106,078
21,083,018
34,684
8,264,296
Vinita Bali
91,675,314
7,455,845
92,621
8,264,296
Enrique H. Boilini
78,532,350
20,657,077
34,353
8,264,296
Carol M. Browner
79,854,887
19,337,721
31,172
8,264,296
Paul Cornet de Ways-Ruart
79,838,981
19,351,793
33,006
8,264,296
Andrew Ferrier
79,720,357
19,469,169
34,254
8,264,296
Kathleen Hyle
79,824,366
19,368,295
31,119
8,264,296
L. Patrick Lupo
73,703,855
25,486,375
33,550
8,264,296
John E. McGlade
79,710,438
19,479,692
33,650
8,264,296
Soren Schroder
78,917,914
20,288,414
17,452
8,264,296

The directors listed above were reelected for a one-year term.  
  
Proposal 2: Approval of Deloitte & Touche LLP as independent auditors for fiscal year 2018 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
105,388,026
 
2,015,643
 
84,407
 
N/A

Proposal 3: Advisory vote on executive compensation:
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
88,593,029
 
10,549,748
 
81,003
 
8,264,296
 

 






SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated: May 29, 2018
    
 
BUNGE LIMITED
 
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ Carla L. Heiss
 
 
 
Name:
Carla L. Heiss
 
 
 
Title:
Deputy General Counsel and Secretary