---
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"
generated_at: "2026-06-21T13:44:44.236931+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Hain Celestial shareholders approve directors, say-on-pay, auditor, and 2022 incentive plan at annual meeting

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000910406-22-000108
- JSON: https://secwatch.observer/filing/0000910406-22-000108.json
- Plain text: https://secwatch.observer/filing/0000910406-22-000108.txt

## Key facts
- Shareholder Votes
  HAIN CELESTIAL GROUP INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2022-11-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-11-17
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm
- Shareholder Votes
  HAIN CELESTIAL GROUP INC shareholders approved Ratification of Appointment of Registered Independent Accountants at the 2022-11-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-17
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm
- Shareholder Votes
  HAIN CELESTIAL GROUP INC shareholders approved Election of Directors at the 2022-11-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-17
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm
- Shareholder Votes
  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.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2022-11-17
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/910406/000091040622000108/0000910406-22-000108-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.