| THE HAIN CELESTIAL GROUP | 24/11/2020 AGM | |
|---|---|---|
| 1.a | Elect Richard A. Beck | For |
| 1.b | Elect Celeste A. Clark | For |
| 1.c | Elect R. Dean Hollis | Oppose |
| 1.d | Elect Shervin J. Korangy | For |
| 1.e | Elect Mark Schiller | For |
| 1.f | Elect Michael B. Sims | For |
| 1.h | Elect Glenn W. Welling | For |
| 1.g | Elect Dawn M. Zier | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors of the company | Oppose |