Herbalife Proxy Statement Filed for April 23 Meeting
Ticker: HLF · Form: DEF 14A · Filed: 2025-03-11T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance, auditor
TL;DR
Herbalife proxy filed: vote on directors & auditors for 2025 meeting.
AI Summary
Herbalife Ltd. filed its definitive proxy statement on March 11, 2025, for its annual meeting scheduled for April 23, 2025. The filing outlines the proposals to be voted on by shareholders, including the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025. The company is seeking shareholder approval for these matters to ensure proper corporate governance and financial oversight.
Why It Matters
This filing is crucial for shareholders as it details the agenda for the upcoming annual meeting, allowing them to make informed decisions on company leadership and financial auditing.
Risk Assessment
Risk Level: low — This is a routine annual filing detailing upcoming shareholder votes and is not indicative of immediate financial distress or significant operational changes.
Key Players & Entities
- Herbalife Ltd. (company) — Filer of the proxy statement
- PricewaterhouseCoopers LLP (company) — Proposed independent auditor
- April 23, 2025 (date) — Date of the annual meeting
- March 11, 2025 (date) — Filing date of the proxy statement
- December 31, 2025 (date) — Fiscal year end for auditor ratification
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to provide shareholders with information and solicit their votes for the annual meeting, including the election of directors and ratification of the independent auditor.
When is Herbalife Ltd.'s annual meeting scheduled to take place?
The annual meeting is scheduled for April 23, 2025.
Who is proposed to serve as Herbalife Ltd.'s independent registered public accounting firm for the upcoming fiscal year?
PricewaterhouseCoopers LLP is proposed to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
What is the filing date of this definitive proxy statement?
The definitive proxy statement was filed on March 11, 2025.
What is Herbalife Ltd.'s fiscal year end?
Herbalife Ltd.'s fiscal year ends on December 31.
From the Filing
0001213900-25-022830.txt : 20250311 0001213900-25-022830.hdr.sgml : 20250311 20250311172353 ACCESSION NUMBER: 0001213900-25-022830 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 48 CONFORMED PERIOD OF REPORT: 20250423 FILED AS OF DATE: 20250311 DATE AS OF CHANGE: 20250311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERBALIFE LTD. CENTRAL INDEX KEY: 0001180262 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32381 FILM NUMBER: 25728852 BUSINESS ADDRESS: STREET 1: P.O. BOX 309GT STREET 2: UGLAND HOUSE, SOUTH CHURCH STREET CITY: GEORGE TOWN STATE: E9 ZIP: 00000 BUSINESS PHONE: 310 410 9600 MAIL ADDRESS: STREET 1: P.O. BOX 309GT STREET 2: UGLAND HOUSE, SOUTH CHURCH STREET CITY: GEORGE TOWN STATE: E9 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: HERBALIFE NUTRITION LTD. DATE OF NAME CHANGE: 20180424 FORMER COMPANY: FORMER CONFORMED NAME: HERBALIFE LTD. DATE OF NAME CHANGE: 20041214 FORMER COMPANY: FORMER CONFORMED NAME: WH HOLDINGS CAYMAN ISLANDS LTD DATE OF NAME CHANGE: 20020814 DEF 14A 1 ea0230772-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ____________________________________ SCHEDULE  14A ____________________________________ PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.    ) Filed by the Registrant   ☒   Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐   Preliminary Proxy Statement ☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a -6 (e)(2)) ☒   Definitive Proxy Statement ☐   Definitive Additional Materials ☐   Soliciting Material under §240.14a-12 HERBALIFE LTD. (Name of Registrant as Specified In Its Charter) ______________________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒   No fee required. ☐   Fee paid previously with preliminary materials. ☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.   Table of Contents   Table of Contents Herbalife Ltd. 2025 Proxy Statement     Annual General Meeting of Shareholders Our 2025 Annual General Meeting of Shareholders will be held on Wednesday, April 23, 2025, at 8:30 a.m., Pacific Daylight Time, at 800 W. Olympic Blvd., Suite 406 Los Angeles, CA 90015 Admission requirements See Part 1 – “Information concerning solicitation and voting” for details on admission requirements to attend the Annual General Meeting. Proxy voting options Your vote is important! All shareholders are cordially invited to attend the Annual General Meeting. However, in order to assure your representation at the Annual General Meeting, you are urged to vote promptly. You may vote your shares via a toll-free telephone number, over the Internet or by completing, signing and mailing the proxy card or voting instruction form provided to you. Please follow the instructions on the proxy card or voting instruction form. Proxies submitted by mail, the Internet or telephone must be received by 11:59 p.m., Eastern Time, on April 22, 2025. Vote by internet www.envisionreports.com/HLF 24 hours a day / 7 days a week Instructions: 1. Go to: www.envisionreports.com/HLF. 2. Follow the steps outlined on the secure website. Vote by telephone 1.800.652.VOTE (8683) via touch tone phone toll-free within the USA, US territories&#