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As Of Filer Filing For·On·As Docs:Size 12/07/18 Hain Celestial Group Inc 8-K:5,9 12/07/18 2:390K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 39K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 109K
Document |
Delaware | 22-3240619 | |
(State
or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Emerging
growth company | ¨ |
No. 1 | To elect nine directors, each to serve until the next annual meeting of
stockholders and until their successors are duly elected and qualified; |
No. 2 | To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2018; and |
No. 3 | To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2019. |
Name: | For | Against | Abstain | ||||||||||||
Celeste
A. Clark | 82,555,884 | 728,224 | 80,778 | ||||||||||||
Andrew
R. Heyer | 68,716,802 | 14,421,261 | 226,823 | ||||||||||||
R.
Dean Hollis | 80,194,303 | 2,961,540 | 209,043 | ||||||||||||
Shervin
J. Korangy | 81,639,817 | 1,514,248 | 210,821 | ||||||||||||
Roger
Meltzer | 70,460,081 | 12,677,241 | 227,564 | ||||||||||||
Mark
Schiller | 82,826,165 | 326,953 | 211,768 | ||||||||||||
Jack
L. Sinclair | 78,449,485 | 4,825,826 | 89,575 | ||||||||||||
Glenn
W. Welling | 76,752,201 | 6,523,103 | 89,582 | ||||||||||||
Dawn
M. Zier | 75,669,370 | 7,613,569 | 81,947 | ||||||||||||
Broker
Non-Votes: 11,446,791 |
For | Against | Abstain | Broker Non-Votes | |||
42,105,791 | 41,110,367 | 148,728 | 11,446,791 |
For | Against | Abstain | Broker Non-Votes | |||
93,498,637 | 1,207,516 | 105,524 | — |
Exhibit No. | Description | |
3.1 | The Hain Celestial Group, Inc. Amended and Restated By-Laws |
Exhibit No. | Description | |
THE
HAIN CELESTIAL GROUP, INC. (Registrant) | |
By: | |
Name: | |
Title: | Executive Vice President and Chief Strategy Officer, Corporate Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
6/30/19 | ||||
Filed on / For Period End: | 12/7/18 | |||
12/5/18 | DEF 14A | |||
6/30/18 | 10-K | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/07/23 Hain Celestial Group Inc. 10-Q 12/31/22 94:10M 11/17/22 Hain Celestial Group Inc. S-8 11/17/22 5:146K Donnelley … Solutions/FA 11/08/22 Hain Celestial Group Inc. 10-Q 9/30/22 97:9.3M 8/25/22 Hain Celestial Group Inc. 10-K 6/30/22 128:15M 5/05/22 Hain Celestial Group Inc. 10-Q 3/31/22 103:11M 2/03/22 Hain Celestial Group Inc. 10-Q 12/31/21 106:12M 11/10/21 Hain Celestial Group Inc. S-3ASR 11/10/21 5:666K Donnelley … Solutions/FA 11/09/21 Hain Celestial Group Inc. 10-Q 9/30/21 97:8.7M 8/26/21 Hain Celestial Group Inc. 10-K 6/30/21 130:15M 5/06/21 Hain Celestial Group Inc. 10-Q 3/31/21 97:11M 2/09/21 Hain Celestial Group Inc. 10-Q 12/31/20 99:11M 11/09/20 Hain Celestial Group Inc. 10-Q 9/30/20 97:10M 8/25/20 Hain Celestial Group Inc. 10-K 6/30/20 136:18M |