Hain Celestial Group Files 8-K with Officer & Financial Updates
Ticker: HAIN · Form: 8-K · Filed: Nov 5, 2024 · CIK: 910406
Sentiment: neutral
Topics: corporate-governance, officer-changes, financial-reporting
TL;DR
Hain Celestial filed an 8-K on Oct 31st covering director changes and financial updates.
AI Summary
The Hain Celestial Group, Inc. filed an 8-K on November 5, 2024, reporting events as of October 31, 2024. The filing indicates changes related to directors, officers, and compensatory arrangements, as well as the submission of matters to a vote of security holders and financial statement disclosures. Specific details regarding these events, including names, dollar amounts, and precise dates of changes, are not fully elaborated in the provided text but are indicated as being part of the filing.
Why It Matters
This 8-K filing signals potential shifts in the company's leadership and financial reporting, which could impact investor confidence and strategic direction.
Risk Assessment
Risk Level: medium — The filing pertains to corporate governance and financial reporting, which can introduce uncertainty and affect stock performance.
Key Players & Entities
- The Hain Celestial Group, Inc. (company) — Registrant
- 0000910406 (company) — Central Index Key
- 2024-10-31 (date) — Date of earliest event reported
- 20241105 (date) — Filing Date
FAQ
What specific changes were made regarding directors or officers?
The filing indicates "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers" as an item reported, but the specific names and details are not provided in the excerpt.
What compensatory arrangements were disclosed?
The filing lists "Compensatory Arrangements of Certain Officers" as an item, but the details of these arrangements are not included in the provided text.
Were any matters submitted to a vote of security holders?
Yes, the filing explicitly states "Submission of Matters to a Vote of Security Holders" as an item reported.
What financial statements or exhibits are included in this filing?
The filing includes "Financial Statements and Exhibits" as an item, though the specific content of these exhibits is not detailed in the excerpt.
What is the company's fiscal year end?
The company's fiscal year end is June 30 (0630).
Filing Stats: 930 words · 4 min read · ~3 pages · Grade level 11.2 · Accepted 2024-11-05 16:02:59
Filing Documents
- hain-20241031.htm (8-K) — 122KB
- hain-ex10_1.htm (EX-10.1) — 6KB
- img106541772_0.jpg (GRAPHIC) — 6KB
- 0000950170-24-121438.txt ( ) — 257KB
- hain-20241031.xsd (EX-101.SCH) — 23KB
- hain-20241031_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The matters voted upon at the Annual Meeting and the voting results are set forth below. 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 Neil Campbell 75,219,153 536,727 152,772 5,302,445 Celeste A. Clark, Ph.D. 74,454,707 1,413,762 40,183 5,302,445 Wendy P. Davidson 75,228,018 642,800 37,834 5,302,445 Shervin J. Korangy 74,695,339 1,172,493 40,820 5,302,445 Alison E. Lewis 75,241,386 513,997 153,269 5,302,445 Michael B. Sims 74,921,571 945,344 41,737 5,302,445 Carlyn R. Taylor 75,236,624 634,033 37,995 5,302,445 Dawn M. Zier 75,190,735 678,233 39,684 5,302,445 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, 2024 was approved based upon the following vote: For Against Abstain Broker Non-Votes 67,429,300 8,415,229 64,123 5,302,445 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, 2025 was approved based upon the following vote: For Against Abstain Broker Non-Votes 77,628,498 3,528,165 54,434 0 Proposal 4 - Approval of Amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan The proposal to approve the amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan was approved based upon the following vote: For Against
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 First Amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan 104 Cover Page Interactive Data File (embedded within the inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE HAIN CELESTIAL GROUP, INC. Date: November 5, 2024 By: /s/ Kristy M. Meringolo Kristy M. Meringolo Chief Legal and Corporate Affairs Officer, Corporate Secretary