Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 24, 2020, The Hain Celestial Group, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders. The matters voted upon and the voting results are set forth below.

Proposal No. 1 - Election of Directors

The following eight director nominees were elected to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following vote:



                                                                                        Broker
                                           For            Against        Abstain       Non-Votes
        Richard A. Beck                   84,085,496        476,650        108,456      5,489,784
        Celeste A. Clark, Ph.D.           84,125,717        489,366         55,519      5,489,784
        Dean Hollis                       83,968,502        593,854        108,246      5,489,784
        Shervin J. Korangy                83,623,353        937,998        109,251      5,489,784
        Mark L. Schiller                  84,306,263        256,326        108,013      5,489,784
        Michael B. Sims                   83,885,719        675,877        109,006      5,489,784
        Glenn W. Welling                  83,847,330        712,918        110,354      5,489,784
        Dawn M. Zier                      82,924,913      1,688,271         57,418      5,489,784

Proposal No. 2 - Advisory Vote to Approve Named Executive Officer Compensation

The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended June 30, 2020 was approved based upon the following vote:



                                                                      Broker
                         For            Against        Abstain       Non-Votes
                      81,194,685       3,234,867       241,050       5,489,784

Proposal No. 3 - Ratification of Appointment of Registered Independent Accountants

The proposal to ratify the appointment of Ernst & Young LLP as the Company's registered independent accountants for the fiscal year ending June 30, 2021 was approved based upon the following vote:



                                                                      Broker
                         For            Against        Abstain       Non-Votes
                      87,160,635       2,924,444       75,307            0

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