secwatch / observer
8-K filed November 1, 2023, 7:59 PM ET ticker HAIN CIK 0000910406
other confidence high sentiment neutral materiality 0.10

Hain Celestial reports 2023 annual meeting results; all proposals approved

HAIN CELESTIAL GROUP INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAIN CELESTIAL GROUP INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-10-26 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-10-26
Exact text from the filing
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, 2023 was approved based upon the following vote: For Against Abstain Broker Non-Votes 68,949,715 6,242,783 471,480 3,910,398
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAIN CELESTIAL GROUP INC shareholders approved Election of Directors at the 2023-10-26 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-10-26
Exact text from the filing
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 shareholders and until their successors are duly elected and qualified, based upon the following vote: For Against Abstain Broker Non-Votes Richard A. Beck 74,982,836 629,478 51,664 3,910,398 Neil Campbell 75,242,025 374,410 47,543 3,910,398 Celeste A. Clark, Ph.D. 74,197,968 1,433,753 32,257 3,910,398 Wendy P. Davidson 75,296,785 317,027 50,166 3,910,398 Shervin J. Korangy 75,018,478 611,370 34,130 3,910,398 Michael B. Sims 74,899,955 717,694 46,329 3,910,398 Carlyn R. Taylor 75,169,811 433,711 60,456 3,910,398 Dawn M. Zier 74,658,461 961,080 44,437 3,910,398
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAIN CELESTIAL GROUP INC shareholders approved Advisory Vote on the Frequency of Holding Future Advisory Votes on Named Executive Officer Compensation at the 2023-10-26 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-10-26
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Holding Future Advisory Votes on Named Executive Officer Compensation For the advisory vote on the frequency of holding future advisory votes on named executive officer compensation, shareholders recommended that such votes be held every year based upon the following vote: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 68,533,151 19,221 7,052,746 58,860 3,910,398
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAIN CELESTIAL GROUP INC shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company’s registered independent accountants for the fiscal year ending June 30, 2024 at the 2023-10-26 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-10-26
Exact text from the filing
Proposal 4 – 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, 2024 was approved based upon the following vote: For Against Abstain Broker Non-Votes 77,909,723 1,621,344 43,309 0
View on SEC.gov

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HAIN CELESTIAL GROUP INC filing history →

Source: SEC EDGAR
accession 0000910406-23-000107
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