Herbalife Issues Results of '13 Annual Holders Meeting

Herbalife Ltd. (NYSE: HLF) today announced the preliminary voting results forits 2013 Annual General Meeting of Shareholders (the “Annual Meeting”).Herbalife shareholders voted to elect Jonathan Christodoro and Keith Cozza tothe Herbalife Board of Directors as Class II directors to serve two-yearterms. Herbalife shareholders also voted to elect Leroy T. Barnes, Jr.,Richard P. Bermingham and Jeffrey T. Dunn to the Herbalife Board of Directorsas 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 directorsAs previously announced, as part of an agreement with Carl C. Icahn, IcahnEnterprises Holdings L.P. and certain related entities (collectively the"Icahn Parties"), Herbalife agreed to nominate two individuals to theCompany's Board of Directors, designated by the Icahn Parties and approved bythe 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 AnnualGeneral Meeting of Shareholders and on the Company's Board of Directors isavailable on the Investor Relations section of Herbalife's website athttp://ir.Herbalife.com.