--- schema_version: "secwatch.filing_event.v1" accession: "0000910406-23-000107" form_type: "8-K" ticker: "HAIN" cik: "0000910406" company_name: "HAIN CELESTIAL GROUP INC" filed_at: "2023-11-01T23:59:59+00:00" generated_at: "2026-06-09T03:50:12.430207+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Hain Celestial reports 2023 annual meeting results; all proposals approved ## Summary - Eight director nominees elected with strong support; Richard A. Beck received 74,982,836 for votes. - Advisory vote to approve named executive officer compensation approved (68,949,715 for, 6,242,783 against). - Shareholders recommended holding future advisory votes on executive compensation every year (68,533,151 votes for 1 year). - Ratification of Ernst & Young as independent auditor for fiscal 2024 approved (77,909,723 for, 1,621,344 against). ## SEC filing metadata - accession: 0000910406-23-000107 - form_type: 8-K - ticker: HAIN - cik: 0000910406 - company_name: HAIN CELESTIAL GROUP INC - filed_at: 2023-11-01T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/0000910406-23-000107-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/hain-20231026.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000910406-23-000107 - JSON: https://secwatch.observer/filing/0000910406-23-000107.json - Plain text: https://secwatch.observer/filing/0000910406-23-000107.txt ## Key facts - Shareholder Votes 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 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, 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 evidence_url: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/0000910406-23-000107-index.htm - Shareholder Votes HAIN CELESTIAL GROUP INC shareholders approved Election of Directors at the 2023-10-26 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-10-26 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 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 evidence_url: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/0000910406-23-000107-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/0000910406-23-000107-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/910406/000091040623000107/0000910406-23-000107-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.