On May 25, 2012, Bunge Limited ("Bunge") held its 2012 annual general meeting of shareholders (the "Annual General Meeting"). At the Annual General Meeting, shareholders elected Bunge's nominees as Class II directors, approved the appointment of Deloitte & Touche LLP as Bunge's independent auditors for fiscal year 2012 and approved the advisory vote on executive compensation. The results of the vote at the Annual General Meeting were as follows:

Proposal 1: Election of Class II directors for a three-year term:

     Nominee        Votes For    Votes Against   Abstentions   Broker Non-Votes
Francis Coppinger   84,077,377     4,751,077       483,910        13,525,622
Alberto Weisser     81,570,822     7,693,636       47,906         13,525,622

Directors whose terms of office continued after the Annual General Meeting are:
Ernest G. Bachrach, Enrique H. Boilini, James T. Hackett, Jorge Born, Jr., Bernard de La Tour d'Auvergne Lauraguais, William Engels and L. Patrick Lupo.

Proposal 2: Approval of Deloitte & Touche LLP as independent auditors for fiscal year 2012 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 101,862,087 721,209 254,690 0

Proposal 3: Advisory vote on executive compensation:

Votes For Votes Against Abstentions Broker Non-Votes 81,128,530 5,162,661 3,021,173 13,525,622