{"schema_version":"secwatch.filing_event.v1","accession":"0000910406-22-000108","form_type":"8-K","ticker":"HAIN","cik":"0000910406","company_name":"HAIN CELESTIAL GROUP INC","filed_at":"2022-11-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:53.969867+00:00","generated_at":"2026-06-21T13:44:44.236931+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Hain Celestial shareholders approve directors, say-on-pay, auditor, and 2022 incentive plan at annual meeting","bullets":["All eight director nominees elected: Richard A. Beck, Celeste A. Clark, Dean Hollis, Shervin J. Korangy, Mark L. Schiller, Michael B. Sims, Carlyn R. Taylor, Dawn M. Zier.","Advisory vote on executive compensation approved: 63,377,079 for, 15,024,875 against, 127,604 abstain.","Ratification of Ernst & Young as independent auditor for FY2023 approved: 80,021,150 for, 2,902,159 against.","Approval of 2022 Long Term Incentive and Stock Award Plan (9.2M share reserve) approved: 71,240,489 for, 7,226,388 against."],"urls":{"canonical":"https://secwatch.observer/filing/0000910406-22-000108","json":"https://secwatch.observer/filing/0000910406-22-000108.json","markdown":"https://secwatch.observer/filing/0000910406-22-000108.md","text":"https://secwatch.observer/filing/0000910406-22-000108.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/hain-20221117.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T13:44:44.236931+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"7c02325499211f50c60d37667b614527d6ebdfb1","claim":"HAIN CELESTIAL GROUP INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2022-11-17 meeting.","evidence_excerpt":"Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended June 30, 2022 was approved based upon the following vote: For Against Abstain Broker Non-Votes 63,377,079 15,024,875 127,604 4,449,849","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"c2960c1c3a9101697c6f020fcddf8aa4aef1df6d","claim":"HAIN CELESTIAL GROUP INC shareholders approved Ratification of Appointment of Registered Independent Accountants at the 2022-11-17 meeting.","evidence_excerpt":"Proposal 3 – Ratification of Appointment of Registered Independent Accountants The proposal to ratify the appointment of Ernst & Young LLP as the Company’s registered independent accountants for the fiscal year ending June 30, 2023 was approved based upon the following vote: For Against Abstain Broker Non-Votes 80,021,150 2,902,159 56,098 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"f7edd3b73c71208d7f53893651bc37d5a13f5573","claim":"HAIN CELESTIAL GROUP INC shareholders approved Election of Directors at the 2022-11-17 meeting.","evidence_excerpt":"Proposal 1 – Election of Directors The following eight director nominees were elected to serve on the Company’s board of directors until the next annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following vote: For Against Abstain Broker Non-Votes Richard A. Beck 77,654,627 837,160 37,771 4,449,849 Celeste A. Clark, Ph.D. 76,655,101 1,838,587 35,870 4,449,849 Dean Hollis 77,058,986 1,432,498 38,074 4,449,849 Shervin J. Korangy 77,970,354 520,749 38,455 4,449,849 Mark L. Schiller 77,920,101 570,917 38,540 4,449,849 Michael B. Sims 77,373,753 1,116,693 39,112 4,449,849 Carlyn R. Taylor 78,204,665 288,398 36,495 4,449,849 Dawn M. Zier 77,028,909 1,462,197 38,452 4,449,849","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"fb0b5acb2e765ade0fb59f6f7b0f7b246b749e25","claim":"HAIN CELESTIAL GROUP INC shareholders approved Approval of The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan at the 2022-11-17 meeting.","evidence_excerpt":"Proposal 4 – Approval of The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan The proposal to approve The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan was approved based upon the following vote: For Against Abstain Broker Non-Votes 71,240,489 7,226,388 62,681 4,449,849","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}