Current Report Filing (8-k)
29 April 2014 - 8:52PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported):
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April 29, 2014
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Herbalife Ltd.
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(Exact name of registrant as specified in its charter)
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Cayman Islands
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1-32381
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98-0377871
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_____________________
(State or other jurisdiction
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_____________
(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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P.O. Box 309GT, Ugland House, South Church Street, Grand Cayman, Cayman Islands
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KY1-1106
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_________________________________
(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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c/o (213) 745-0500
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Not Applicable
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Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Companys 2014 Annual General Meeting of Shareholders held on April 29, 2014, the following
items were voted upon:
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(1 |
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Election of Directors
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Nominee
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For
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Withheld
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. |
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Class I Directors (two-year terms)
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Michael Johnson
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72,033,569 |
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1,364,187 |
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John Tartol
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69,616,469 |
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3,781,287 |
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Hunter Gary
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55,656,720 |
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17,741,036 |
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Jesse Lynn
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72,646,764 |
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750,992 |
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Class II Director (one-year term)
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James Nelson
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71,780,310 |
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1,617,446 |
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(2 |
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Advise as to the Companys Executive
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Compensation
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For
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Against
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Abstain
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71,732,322
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1,392,775 |
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272,652 |
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(3 |
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Adoption of the Herbalife Ltd. 2014 Stock
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Incentive Plan
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For
71,843,176
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Against
1,313,511
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Abstain
241,069
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(4 |
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Ratification of the Companys Independent
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Registered Public Accountants for
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Fiscal 2014
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For
89,314,936
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Against
213,241
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Abstain
272,302
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There were 16,402,723 broker non-votes in the election of directors and with respect to each of the
three aforementioned proposals.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Herbalife Ltd.
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April 29, 2014
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By:
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Jim Berklas
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Name: Jim Berklas
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Title: Associate General Counsel
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