| THE HAIN CELESTIAL GROUP | 05/12/2018 AGM | |
|---|---|---|
| 1a | Elect Celeste A. Clark | For |
| 1b | Elect Andrew R. Heyer | Oppose |
| 1c | Elect R. Dean Hollis | For |
| 1d | Elect Shervin J. Korangy | For |
| 1e | Elect Roger Meltzer | For |
| 1f | Elect Mark Schiller | For |
| 1g | Elect Jack L. Sinclair | For |
| 1h | Elect Glenn W. Welling | For |
| 1i | Elect Dawn M. Zier | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |