8-K 1 d739121d8k.htm 8-K 8-K

 

 

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 24, 2019

 

 

Herbalife Nutrition 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 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))

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 24, 2019, Herbalife Nutrition Ltd. (the “Company”) held its 2019 Annual General Meeting of Shareholders. The Company’s shareholders voted on the three proposals outlined in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 12, 2019, and cast their votes as described below.

Proposal 1:     Election of Directors.

Fourteen board nominees for director were elected by a majority of the votes cast for a term of one year or until their successors are duly elected and qualified. The voting results are as follows:

 

     For      Against      Abstain      Broker
Non-votes		  

Michael O. Johnson

      122,223,478        2,278,765        3,278,216        8,595,516  

Jeffrey T. Dunn

      121,641,644        339,893        5,798,921        8,595,516  

Dr. Richard H. Carmona

      126,772,551        803,984        203,924        8,595,516  

Jonathan Christodoro

      100,009,755        22,480,609        5,290,095        8,595,516  

Hunter C. Gary

      117,040,746        10,722,745        16,968        8,595,516  

Nicholas Graziano

      120,613,048        1,877,143        5,290,267        8,595,516  

Alan LeFevre

      121,957,187        533,261        5,290,011        8,595,516  

Jesse A. Lynn

      120,901,340        1,784,711        5,094,408        8,595,516  

Juan Miguel Mendoza

      126,912,216        859,997        8,245        8,595,516  

Michael Montelongo

      122,039,233        5,723,937        17,288        8,595,516  

James L. Nelson

      106,395,378        21,367,873        17,208        8,595,516  

Maria Otero

      117,774,978        9,989,619        15,861        8,595,516  

Margarita Paláu-Hernández

      122,158,514        5,605,836        16,109        8,595,516  

John Tartol

      126,902,857        869,694        7,908        8,595,516  

Proposal 2:    Advisory vote to approve named executive officer compensation.

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

126,645,719    1,116,077    18,662    8,595,516

Proposal 3:    Ratification of appointment of the Company’s independent registered public accounting firm.

The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019 was ratified. The voting results are as follows:

 

For

   

Against

   

Abstain

   

Broker

Non-votes

135,986,124    369,943    19,907    0

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 Nutrition Ltd.
April 26, 2019   By:  

/s/ HENRY C. WANG

    Name:   Henry C. Wang
    Title:   EVP, General Counsel and Corporate Secretary