-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JxPUs6MLRfEBPIYMrXj/GQ4I74YZzE37+6kYvCQMcDOQwiCLlgYeK8kT4u/DtmQs 4CoPaqDAL6Z8huHlHZifvw== 0000950148-07-000114.txt : 20070430 0000950148-07-000114.hdr.sgml : 20070430 20070430171403 ACCESSION NUMBER: 0000950148-07-000114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070426 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070430 DATE AS OF CHANGE: 20070430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERBALIFE LTD. CENTRAL INDEX KEY: 0001180262 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32381 FILM NUMBER: 07801724 BUSINESS ADDRESS: STREET 1: P.O. BOX 309GT STREET 2: UGLAND HOUSE, SOUTH CHURCH STREET CITY: GEORGE TOWN STATE: E9 ZIP: 00000 BUSINESS PHONE: 310 410 9600 MAIL ADDRESS: STREET 1: P.O. BOX 309GT STREET 2: UGLAND HOUSE, SOUTH CHURCH STREET CITY: GEORGE TOWN STATE: E9 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: WH HOLDINGS CAYMAN ISLANDS LTD DATE OF NAME CHANGE: 20020814 8-K 1 v29748e8vk.htm FORM 8-K e8vk
 

 
 
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 26, 2007
HERBALIFE LTD.
(Exact name of registrant as specified in its charter)
         
Cayman Islands
(State or other jurisdiction
of incorporation) 		  1-32381
(Commission File Number) 		  98-0377871
(I.R.S. Employer
Identification Number)
PO Box 309 GT, Ugland House, South Church Street, Grand Cayman, Cayman Islands
(Address of principal executive offices)
Registrant’s telephone number, including area code: c/o (310) 410-9600
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:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 8.01 Other Events.
     On April 26, 2007, Herbalife Ltd. (the “Company”) held its 2007 Annual General Meeting of Shareholders. There were 71,719,964 common shares present either in person or by proxy. At this meeting, the Company’s shareholders voted to elect the three nominees for director, to ratify the appointment of KPMG as the Company’s independent registered public accountants for fiscal year 2007 and to approve the Company’s Employee Stock Purchase Plan, each as more specifically set forth below.
                                 
                            Broker  
Proposal   For     Against     Abstain     Non-Votes  
To elect three directors, each for a term of three years.
                                
Leroy T. Barnes
     61,247,700       1,865,874       659,055          
Richard P. Bermingham
     61,828,689       1,283,716       660,224          
Peter Maslen
     61,646,189       1,337,584       788,856          
To ratify the appointment of the Company’s independent registered public accountants for fiscal year 2007
     63,233,753       344,795       194,080       7,947,336  
To approve the Herbalife Ltd. Employee Stock Purchase Plan
     43,392,114       3,768,641       97,460       24,461,749  
     The terms of Peter M. Castleman, David D. Halbert, Michael O. Johnson, Colombe M. Nicholas, Valeria Rico, John Tartol and Leon Waisbein as directors continued after the meeting.

 

 

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.
         
Dated: April 30, 2007  Herbalife Ltd.
 
 		  
  By:   /s/ Brett R. Chapman    
    Name:   Brett R. Chapman   
    Title:   General Counsel   
 

 

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