HAIN CELESTIAL GROUP INC
For the period ended Oct 31, 2024. Filed Sep 19, 2024.
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Oct 31, 2024 · Filed Sep 19, 2024
Contents
General
Our Board of Directors, upon the recommendation of the Nominating and Governance Committee, has nominated the eight nominees identified below for election at the 2024 Annual Meeting. All nominees currently serve as directors on our Board. Each director elected at the 2024 Annual Meeting will hold office until the next annual meeting of shareholders and until a successor is elected and qualified. Each director nominee has consented to being named in this proxy statement and to serving as a director if elected.
Richard A. Beck is not standing for reelection to the Board, and his service will cease as of the 2024 Annual Meeting. The Company thanks Mr. Beck for his many contributions to the Company during his tenure.
As of the 2024 Annual Meeting, the size of the Board will be reduced from nine to eight members.
HAIN CELESTIAL 2024 Proxy Statement 9
PROPOSAL 1
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