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BMS > SEC Filings for BMS > Form 8-K on 3-May-2013All Recent SEC Filings

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Form 8-K for BEMIS CO INC


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

The Bemis Company, Inc. 2013 Annual Meeting of Shareholders was held on May 2, 2013. As of the record date for the Annual Meeting, there were 102,889,885 shares of common stock entitled to vote, of which the holders of 89,736,532 shares were represented in person or by proxy at the Annual Meeting. The results of the items voted on at the Annual Meeting are set forth below:

1. The shareholders elected three director-nominees for three-year terms. The vote was as follows:

                                      Votes     Broker Non-
Director Nominee       Votes For    Withheld       Votes

David S. Haffner       74,298,887   1,979,704   13,457,941

Holly A. Van Deursen   74,597,715   1,680,876   13,457,941

David T. Szczupak      75,562,720    715,871    13,457,941

2. The shareholders voted to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The vote was 85,382,610 for, 896,978 against, and 251,136 abstentions. There were no broker non-votes.

3. The shareholders voted, on an advisory basis, to approve the Company's executive compensation. The vote was 70,618,766 for, 1,937,403 against, and 516,614 abstentions. There were 13,457,941 broker non-votes.

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