Hain Celestial Group INC 8-K Filing
Ticker: HAIN · Form: 8-K · Filed: Nov 5, 2025 · CIK: 910406
Sentiment: neutral
Filing Stats: 929 words · 4 min read · ~3 pages · Grade level 11.3 · Accepted 2025-11-05 08:01:50
Filing Documents
- hain-20251030.htm (8-K) — 130KB
- hain-ex10_1.htm (EX-10.1) — 7KB
- img107465292_0.jpg (GRAPHIC) — 20KB
- 0001193125-25-265805.txt ( ) — 298KB
- hain-20251030.xsd (EX-101.SCH) — 23KB
- hain-20251030_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 seven director nominees were elected to serve on the Company's board of directors until the next annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following vote: For Against Abstain Broker Non-Votes Neil Campbell 57,869,247 1,254,974 212,751 10,065,014 Celeste A. Clark, Ph.D. 55,605,615 3,514,005 217,352 10,065,014 Shervin J. Korangy 55,743,722 3,329,086 264,164 10,065,014 Alison E. Lewis 58,155,297 1,022,560 159,115 10,065,014 Michael B. Sims 55,591,546 3,524,160 221,266 10,065,014 Carlyn R. Taylor 57,639,194 1,375,643 322,135 10,065,014 Dawn M. Zier 57,522,889 1,538,207 275,876 10,065,014 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, 2025 was approved based upon the following vote: For Against Abstain Broker Non-Votes 51,146,526 7,641,573 548,873 10,065,014 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, 2026 was approved based upon the following vote: For Against Abstain Broker Non-Votes 67,627,763 1,614,672 159,551 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, as amended, was approved based upon the following vote: For Against Abstain Broker Non-Vo
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Second Amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan, as amended 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, 2025 By: /s/ Kristy M. Meringolo Kristy M. Meringolo Chief Legal and Corporate Affairs Officer, Corporate Secretary