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))
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 |
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Nominee
|
For | Withheld | ||||||||||||||||||
| Class II Directors (two-year terms) |
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| Jonathan Christodoro |
70,845,531 | 715,995 | ||||||||||||||||||
Keith Cozza
|
70,846,227 | 715,299 | ||||||||||||||||||
| Class III Directors (three-year terms) |
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| 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 |
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Compensation
|
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For
|
Against | Abstain | ||||||||||||||||||
61,228,606
|
9,043,450 | 1,289,471 | ||||||||||||||||||
| (3 | ) | Approve an amendment to the Company’s |
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| Amended and Restated Memorandum and Articles |
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| of Association to implement the annual |
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| election of directors |
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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.
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
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| Name: Brett R. Chapman | ||||
| Title: Chief Legal Officer | ||||