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))
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 |
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Nominee
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For | Withheld | ||||||||||||||||||
| . | Class I Directors (two-year terms) |
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| Michael Johnson |
72,033,569 | 1,364,187 | ||||||||||||||||||
John Tartol
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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) |
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James Nelson
|
71,780,310 | 1,617,446 | ||||||||||||||||||
| (2 | ) | Advise as to the Company’s Executive |
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Compensation
|
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For
|
Against | Abstain | ||||||||||||||||||
71,732,322
|
1,392,775 | 272,652 | ||||||||||||||||||
| (3 | ) | Adoption of the Herbalife Ltd. 2014 Stock |
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Incentive Plan
|
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For 71,843,176 |
Against 1,313,511 |
Abstain 241,069 |
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| (4 | ) | Ratification of the Company’s Independent |
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| Registered Public Accountants for |
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Fiscal 2014
|
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For 89,314,936 |
Against 213,241 |
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.
| Herbalife Ltd. | ||||
| April 29, 2014 | By: |
Jim Berklas
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| Name: Jim Berklas | ||||
| Title: Associate General Counsel | ||||