Herbalife Ltd. (Form: 8-K)  

 

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

     
Date of Report (Date of Earliest Event Reported):   April 29, 2014

Herbalife Ltd.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Cayman Islands 1-32381 98-0377871
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
P.O. Box 309GT, Ugland House, South Church Street, Grand Cayman, Cayman Islands   KY1-1106
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   c/o (213) 745-0500

Not Applicable
______________________________________________
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))

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

At the Company’s 2014 Annual General Meeting of Shareholders held on April 29, 2014, the following items were voted upon:

                                         
  (1 )   Election of Directors
                        
       
Nominee
                  For   Withheld
  .     Class I Directors (two-year terms)
                
        Michael Johnson
             72,033,569        1,364,187  
       
John Tartol
                    69,616,469       3,781,287  
       
Hunter Gary
                    55,656,720       17,741,036  
       
Jesse Lynn
                    72,646,764       750,992  
        Class II Director (one-year term)
                
       
James Nelson
                    71,780,310       1,617,446  
  (2 )   Advise as to the Company’s Executive
                
       
Compensation
 
 
 
 
       
For
  Against   Abstain  
 
       
71,732,322
    1,392,775       272,652    
 
  (3 )   Adoption of the Herbalife Ltd. 2014 Stock
                
       
Incentive Plan
 
 
 
 
       
For
71,843,176
  Against
1,313,511 		  Abstain
241,069 		 

 

  (4 )   Ratification of the Company’s Independent
                
        Registered Public Accountants for
                
       
Fiscal 2014
 
 
 
 
       
For
89,314,936
  Against
213,241 		  Abstain
272,302 		 

 

There were 16,402,723 broker non-votes in the election of directors and with respect to each of the three aforementioned proposals.

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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.

         
    Herbalife Ltd.
          
April 29, 2014   By:   Jim Berklas
       
        Name: Jim Berklas
        Title: Associate General Counsel