---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-265805"
form_type: "8-K"
ticker: "HAIN"
cik: "0000910406"
company_name: "HAIN CELESTIAL GROUP INC"
filed_at: "2025-11-05T23:59:59+00:00"
generated_at: "2026-05-17T00:29:58.012250+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-265805
- form_type: 8-K
- ticker: HAIN
- cik: 0000910406
- company_name: HAIN CELESTIAL GROUP INC
- filed_at: 2025-11-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/910406/000119312525265805/0001193125-25-265805-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/910406/000119312525265805/hain-20251030.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-265805
- JSON: https://secwatch.observer/filing/0001193125-25-265805.json
- Plain text: https://secwatch.observer/filing/0001193125-25-265805.txt

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