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BMS > SEC Filings for BMS > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for BEMIS CO INC

Form 8-K for BEMIS CO INC


2-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders.

The Bemis Company, Inc. 2014 Annual Meeting of Shareholders was held on May 1, 2014. As of the record date for the Annual Meeting, there were 101,052,044 shares of common stock entitled to vote, of which the holders of 89,487,594 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 four director-nominees for a one-year term. The vote was as follows:

                                       Votes     Broker Non-
Director Nominee        Votes For    Withheld       Votes
Edward N. Perry         74,494,931   1,649,658    13,343,005
Timothy M. Manganello   75,228,762     915,827    13,343,005
Philip G. Weaver        75,804,376     340,213    13,343,005
Henry J. Theisen        69,095,667   7,048,922    13,343,005

2. The shareholders voted to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. The vote was 84,465,446 for, 1,121,115 against, and 3,900,993 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 72,654,800 for, 3,149,805 against, and 339,984 abstentions. There were 13,343,005 broker non-votes.

4. The shareholders voted to reapprove the Bemis Executive Officer Performance Plan, as amended. The vote was 73,506,438 for, 2,324,706 against, and 313,445 abstentions. There were 13,343,005 broker non-votes.

5. The shareholders voted to approve the Bemis Company, Inc. 2014 Stock Incentive Plan. The vote was 67,112,687 for, 8,642,874 against, and 389,028 abstentions. There were 13,343,005 broker non-votes.


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