HERBALIFE LTD 29/04/2014 AGM
1.1Elect Director Michael O. JohnsonWithhold
1.2Elect Director John TartolWithhold
1.3Elect Director Hunter C. GaryWithhold
1.4Elect Director Jesse A. LynnWithhold
1.5Elect Director James L. NelsonWithhold
2Approve Pay StructureOppose
3Approve Omnibus Stock PlanOppose
8Appoint the auditors and allow the board to determine their remunerationFor