UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant
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Filed by a
Party other than the Registrant
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Check the
appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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HERBALIFE LTD.
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(Name of registrant as specified in its charter)
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(Name of person(s) filing proxy statement, if other than the registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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HERBALIFE
LTD.
Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of
Shareholders to Be Held on Thursday, April 26, 2012
The Proxy Statement, Annual Report and other proxy
materials are available at: http://www.proxyvoting.com/hlf
This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy as instructed below on or before April 12, 2012 to facilitate timely delivery.
HERBALIFE LTD.
TO REQUEST PAPER COPIES OF PROXY
MATERIALS:
(please reference your 11-digit control number when requesting materials) By opting out to receive
printed materials, your preference for future proxy mailings will be kept on our file.
Telephone:
1-888-313-0164
(outside of the U.S. and Canada call 201-680-6688).
Email: shrrelations@bnymellon.com
(you must reference your 11-digit control number in your email)
Internet: http://www.proxyvoting.com/hlf
TO VOTE
YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card. You cannot use this notice to vote your
shares.
Dear Herbalife Ltd. Shareholder:
The 2012 Annual General Meeting of Shareholders of Herbalife Ltd. (the Company) will be held at the principal
executive offices of one of the Companys U.S. subsidiaries at 800 West Olympic Blvd., Suite 406, Los Angeles, California 90015, on Thursday, April 26, 2012, at 9:00 a.m. (local time).
Proposals to be considered at the Annual General Meeting:
(1) Elect the two Directors named in the Proxy Statement, each for a term of three years; (2) Vote to advise as to
the Companys executive compensation; and
(3) Vote to ratify the appointment of the Companys
independent registered public accountants for fiscal 2012.
The Board of Directors recommends a vote
For each of the Director Nominees and For Proposals 2 and 3.
The Board of Directors
has fixed the close of business on February 29, 2012 as the record date (the Record Date) for the determination of shareholders entitled to receive notice of and to vote at the Annual General Meeting or any adjournment(s) thereof.
CONTROL NUMBER
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY.
17840
Shareholders of record as of the Record Date are encouraged and cordially invited to attend the Annual General Meeting.
Directions to attend the Annual General Meeting where you may vote in person can be found on our website, www.ir.herbalife.com.
Meeting Location:
Herbalife International of
America, Inc. 800 West Olympic Blvd.
Suite 406
Los Angeles, California 90015
The following materials are available for you to review online:
the Companys 2012 Proxy Statement;
the Companys Annual Report for the year ended December 31, 2011 (which is not deemed to be part of the
official proxy soliciting materials); and
any amendments to the foregoing materials that are required
to be furnished to shareholders.
To request a paper copy of the Proxy Materials:
(you must reference your 11-digit control number located on the reverse side of this form)
Telephone: 1-888-313-0164 (outside of the U.S. and Canada call 201-680-6688)
Email: shrrelations@bnymellon.com (you must reference your 11-digit control number in your email)
Internet: http://www.proxyvoting.com/hlf
The Proxy Materials for Herbalife Ltd. are available to review at:
http://www.proxyvoting.com/hlf
Have this notice
available when you request a PAPER copy of the Proxy Materials, when you want to view your proxy materials online OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
HOW TO VOTE BY INTERNET
We encourage you to
review the proxy materials online before voting.
Use the Internet to vote your shares. On the landing page of
the above website in the box labeled To Vote Your Shares by Internet click on Vote Now to access the electronic proxy card and vote your shares.
Have this notice in hand when you access the website.
You will need to reference the 11-digit control number located on the reverse side.
17840
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