Hain Celestial shareholders approve increase in shares available under LTIP to 15.95M

HAIN CELESTIAL GROUP INC

Shareholders approved amendment to 2022 LTIP, increasing share reserve from 12.95M to 15.95M shares.
All seven director nominees elected (Neil Campbell, Celeste Clark, Shervin Korangy, Alison Lewis, Michael Sims, Carlyn Taylor, Dawn Zier).
Advisory vote on named executive officer compensation passed with ~86% of votes cast in favor.
Ratification of Ernst & Young as independent auditor for FY2026 approved.
Broker non-votes were 10,065,014 on all director and compensation proposals.

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