| THE HAIN CELESTIAL GROUP INC | 19/11/2015 AGM | |
|---|---|---|
| 1.01 | Elect Irwin D. Simon | Withhold |
| 1.02 | Elect Richard C. Berke | For |
| 1.03 | Elect Andrew R. Heyer | For |
| 1.04 | Elect Raymond W. Kelly | For |
| 1.05 | Elect Roger Meltzer | For |
| 1.06 | Elect Scott M. O'Neil | For |
| 1.07 | Elect Adrianne Shapira | For |
| 1.08 | Elect Lawrence S. Zilavy | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |