| HERBALIFE LTD | 25/04/2013 AGM | |
|---|---|---|
| 1.1 | Elect Director Jonathan Christodoro | Withhold |
| 1.2 | Elect Director Keith Cozza | Withhold |
| 1.3 | Elect Director Leroy T. Barnes, Jr. | Withhold |
| 1.4 | Elect Director Richard P. Bermingham | Withhold |
| 1.5 | Elect Director Jeffrey T. Dunn | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
| 3 | Approve an amendment to the Company’s Amended and Restated Memorandum and Articles of Association to implement the annual election of directors | For |
| 4 | Appoint the auditors | For |