HAIN Celestial 8-K Summary (10/30/2025)

Hain Celestial reported results from its 2025 Annual Stockholder Meeting. All key proposals passed:

• Election of Directors: Seven nominees were elected to the Board.
• Accountants: Ratification of Ernst & Young LLP for FY2026 was approved.
• Executive Compensation: Advisory vote on NEO compensation passed.

Critical Action: Equity Pool Expansion

Stockholders approved Proposal 4, amending the 2022 Long Term Incentive and Stock Award Plan.

This action increases the total shares reserved for issuance under the 2022 Pla