

| HERBALIFE LTD | 29/04/2014 AGM | |
|---|---|---|
| 1.1 | Elect Director Michael O. Johnson | Withhold |
| 1.2 | Elect Director John Tartol | Withhold |
| 1.3 | Elect Director Hunter C. Gary | Withhold |
| 1.4 | Elect Director Jesse A. Lynn | Withhold |
| 1.5 | Elect Director James L. Nelson | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |