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 25, 2013

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 2013 Annual General Meeting of Shareholders held on April 25, 2013 (the “AGM”), the following items were voted upon:

                                         
  (1 )   Election of Directors
                       
       
Nominee
                  For   Withheld
        Class II Directors (two-year terms)
               
        Jonathan Christodoro
            70,845,531        715,995  
       
Keith Cozza
                    70,846,227       715,299  
        Class III Directors (three-year terms)
               
        Leroy T. Barnes, Jr.
            70,212,129       1,349,397  
        Richard P. Bermingham
            70,542,379       1,019,147  
       
Jeffrey T. Dunn
                    70,020,704       1,540,822  
  (2 )   Advise as to the Company’s Executive
               
       
Compensation
 
 
 
 
       
For
  Against   Abstain  
 
       
61,228,606
    9,043,450       1,289,471    
 
  (3 )   Approve an amendment to the Company’s
               
        Amended and Restated Memorandum and Articles
               
        of Association to implement the annual
               
        election of directors
                       
       
For
  Against   Abstain  
 
       
71,358,513
    142,062       60,952    
 

There were 14,058,506 broker non-votes in the election of directors and with respect to each of the two 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 26, 2013   By:   Brett R. Chapman
       
        Name: Brett R. Chapman
        Title: Chief Legal Officer