HERBALIFE LTD.
Proposal 1A.
ELECTION OF DIRECTOR: MICHAEL O. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JEFFREY T. DUNN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: PEDRO CARDOSO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: RICHARD H. CARMONA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JONATHAN CHRISTODORO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: KEITH COZZA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: HUNTER C. GARY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: JESSE A. LYNN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: MICHAEL MONTELONGO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: JAMES L. NELSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: MARIA OTERO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: JOHN TARTOL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE.
Caisse vote:
For
Applicable policy or principle:
PR_07_02