Item 5.07 - Submission of Matters to a Vote of Security Holders
At the 2023Bunge Limited ("Bunge" or the "Company") Annual General Meeting, the Company's shareholders: (1) elected the Company's director nominees; (2) approved the non-binding advisory vote on compensation of our named executive officers; (3) approved for one year the non-binding advisory vote on the frequency of future shareholder advisory votes on executive compensation; and (4) approved the appointment ofDeloitte & Touche LLP as the Company's independent auditor for the fiscal year endingDecember 31, 2023 and authorized the Audit Committee of the Board of Directors to determine the independent auditor's fees. Shareholders did not approve proposal 5, which was the shareholder proposal regarding shareholder ratification of termination pay. These proposals are described in greater detail in the Company's Proxy Statement. 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 Eliane Lustosa de Andrade 112,911,830 288,948 63,690 8,539,321 Sheila Bair 111,125,093 2,077,072 62,303 8,539,321 Carol Browner 111,623,907 1,569,048 71,513 8,539,321 Gregory A. Heckman 112,040,391 1,136,752 87,325 8,539,321 Bernardo Hees 111,056,589 1,715,896 491,983 8,539,321 Michael Kobori 112,800,499 391,020 72,949 8,539,321 Monica McGurk 113,039,532 163,452 61,484 8,539,321 Kenneth Simril 112,316,665 879,363 68,440 8,539,321 Henry (Jay) Winship 111,728,732 1,459,541 76,195 8,539,321 Mark Zenuk 110,639,211 2,556,445 68,812 8,539,321
The directors listed above were elected for a one-year term.
Proposal 2: A non-binding advisory vote to approve the compensation of the Company's named executive officers
Votes For Votes Against Abstentions Broker Non-Votes 108,862,018 4,270,671 131,779 8,539,321
Proposal 3: A non-binding advisory vote on the frequency of future shareholder advisory votes on named executive officer compensation
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 110,303,210 44,168 2,802,957 114,133 8,539,321
Proposal 4: To appoint
Votes For Votes Against Abstentions Broker Non-Votes 114,323,461 7,426,070 54,258 N/A
Proposal 5: Shareholder proposal regarding ratification of termination pay
Votes For Votes Against Abstentions Broker Non-Votes 28,520,973 81,743,856 2,999,639 8,539,321
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Item 9.01 - Financial Statements and Exhibits
(d): Exhibits.
Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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