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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 23, 2025

 

 

 

Herbalife Ltd. 

(Exact Name of Registrant as Specified in Charter)

 

 

 

Cayman Islands   1-32381   98-0377871

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

P.O. Box 309, Ugland House    

Grand Cayman

Cayman Islands

  KY1-1104
(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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class  

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Shares, par value $0.0005 per share   HLF   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 

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

 

On April 23, 2025, Herbalife Ltd. (the “Company”) held its 2025 annual general meeting of shareholders. The Company’s shareholders voted on the three proposals presented at the meeting, as set forth below.

 

Proposal 1:  Election of Directors.

 

Eleven board nominees for director were elected by a majority of the votes cast with respect to each nominee to serve until the 2026 annual general meeting of shareholders of the Company or until their successors are duly elected and qualified. The voting results are as follows:

 

Name of Nominee   For   Against   Abstain   Broker
Non-votes
 
Michael O. Johnson   67,149,431    1,487,558    257,797    14,220,650 
Richard H. Carmona   61,261,820    7,362,347    270,619    14,220,650 
Lynda Cloud   68,414,907    161,426    318,453    14,220,650 
Celine Del Genes   67,657,556    919,354    317,876    14,220,650 
Sophie L’Hélias   67,875,705    698,130    320,951    14,220,650 
Michael J. Levitt   68,183,951    438,962    271,873    14,220,650 
Rodica Macadrai   68,154,870    470,689    269,227    14,220,650 
Juan Miguel Mendoza   68,141,724    491,699    261,363    14,220,650 
Perkins Miller   68,110,293    465,233    319,260    14,220,650 
Don Mulligan   67,710,010    866,266    318,510    14,220,650 
Maria Otero   67,202,929    1,352,057    339,800    14,220,650 

 

Proposal 2:  Approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

The advisory resolution to approve the compensation of the named executive officers was approved. The voting results are as follows:

 

For  Against  Abstain  Broker
Non-votes
35,330,716  33,240,395  323,675  14,220,650

 

Proposal 3:  Ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2025.

 

The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2025 was ratified. The voting results are as follows:

 

For  Against  Abstain  Broker
Non-votes
80,402,933  2,445,109  267,394  ——

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Herbalife Ltd.
     
April 25, 2025 By:

/s/ Henry C. Wang

  Name:  Henry C. Wang
  Title: Chief Legal Officer and Corporate Secretary

 

 

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