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Herbalife Ltd.
HLF today announced the preliminary voting results for
its 2013 Annual General Meeting of Shareholders (the “Annual Meeting”).
Herbalife shareholders voted to elect Jonathan Christodoro and Keith Cozza to
the Herbalife Board of Directors as Class II directors to serve two-year
terms. Herbalife shareholders also voted to elect Leroy T. Barnes, Jr.,
Richard P. Bermingham and Jeffrey T. Dunn to the Herbalife Board of Directors
as Class III directors to serve three-year terms.
In addition, Herbalife shareholders voted to:
* approve the Company's executive compensation program for 2012; and
* amend the Company's charter to implement the annual election of directors
As previously announced, as part of an agreement with Carl C. Icahn, Icahn
Enterprises Holdings L.P. and certain related entities (collectively the
"Icahn Parties"), Herbalife agreed to nominate two individuals to the
Company's Board of Directors, designated by the Icahn Parties and approved by
the Company's Nominating and Corporate Governance Committee. Messrs.
Christodoro and Cozza are representatives of the Icahn Parties.
Background information on all matters voted on during Herbalife's 2013 Annual
General Meeting of Shareholders and on the Company's Board of Directors is
available on the Investor Relations section of Herbalife's website at
http://ir.Herbalife.com.
© 2024 Benzinga.com. Benzinga does not provide investment advice. All rights reserved.
Posted In: News
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