Herbalife Ltd. (NYSE:HLF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders.
Herbalife Ltd. (the Company) held its 2017 Annual General Meeting
of Shareholders on April27, 2017 (the Meeting). The proposals
voted upon at the Meeting and the final results of the
shareholder vote on each proposal are set forth below. Each of
the proposals is summarized in greater detail in the Companys
definitive proxy statement on Schedule 14A filed with the
Securities and Exchange Commission on March13, 2017.
(1) Election of directors.
| For | Against | Abstain | Broker Non-votes | |||||||||||||
|
Michael O. Johnson |
72,900,921 | 495,740 | 96,811 | 8,823,480 | ||||||||||||
|
Jeffrey T. Dunn |
73,019,387 | 354,526 | 119,559 | 8,823,480 | ||||||||||||
|
Richard P. Bermingham |
72,179,374 | 1,194,349 | 119,749 | 8,823,480 | ||||||||||||
|
Pedro Cardoso |
72,443,383 | 953,064 | 97,025 | 8,823,480 | ||||||||||||
|
Dr. Richard Carmona |
72,315,720 | 1,080,558 | 97,194 | 8,823,480 | ||||||||||||
|
Jonathan Christodoro |
72,090,408 | 1,282,445 | 120,619 | 8,823,480 | ||||||||||||
|
Keith Cozza |
72,652,372 | 720,261 | 120,839 | 8,823,480 | ||||||||||||
|
Hunter C. Gary |
71,805,634 | 1,566,314 | 121,524 | 8,823,480 | ||||||||||||
|
Jesse A. Lynn |
72,709,626 | 663,812 | 120,034 | 8,823,480 | ||||||||||||
|
Michael Montelongo |
73,188,234 | 184,229 | 121,009 | 8,823,480 | ||||||||||||
|
James L. Nelson |
73,209,604 | 162,994 | 120,874 | 8,823,480 | ||||||||||||
|
Maria Otero |
72,081,870 | 1,290,413 | 121,189 | 8,823,480 | ||||||||||||
|
John Tartol |
72,308,752 | 1,087,668 | 97,052 | 8,823,480 |
(2) Approval, on an advisory basis, of the Companys executive
compensation.
|
For |
Against | Abstain | Broker Non-votes | |||||||||
| 64,706,766 | 8,653,368 | 133,338 | 8,823,480 |
(3) Approval, on an advisory basis, the frequency of shareholder
advisory votes on the Companys executive compensation.
|
1 Year |
2 Year | 3 Year | Abstain | Broker Non-votes | ||||||||||
| 73,263,757 | 52,635 | 80,100 | 96,980 | 8,823,480 |
(4) Ratification of the Companys independent registered public
accountants for the Fiscal Year ending December 31, 2017.
|
For |
Against | Abstain | Broker Non-votes | |||||||
| 81,863,111 | 320,158 | 133,683 |
About Herbalife Ltd. (NYSE:HLF)
Herbalife Ltd. is a global nutrition company. The Company develops and sells weight management, healthy meals and snacks, sports and fitness, energy and targeted nutritional products, as well as personal care products. The Company’s segments include North America; Mexico; South & Central America; Europe, Middle East, and Africa (EMEA); Asia Pacific, and China. The Company markets and sells over 140 products, encompassing approximately 5,000 stock keeping units (SKUs) globally. Its product categories include Weight Management; Targeted Nutrition; Energy, Sports and Fitness; Outer Nutrition, and Literature, Promotional and Other. The Company’s representative products include Formula 1 Healthy Meal, Herbal Tea Concentrate, Protein Drink Mix, Personalized Protein Powder, Total Control, Prolessa Duo, Protein Bars, Aloe Concentrate, Niteworks, Garden 7 phytonutrient supplement, Best Defense for improved immune system, COQ10 Plus and Herbalife SKIN line. Herbalife Ltd. (NYSE:HLF) Recent Trading Information
Herbalife Ltd. (NYSE:HLF) closed its last trading session down -0.26 at 63.14 with 506,802 shares trading hands.
