UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |
THE HAIN CELESTIAL GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| 2) | Aggregate number of securities to which transaction applies:
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| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| 4) | Proposed maximum aggregate value of transaction:
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| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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| 2) | Form, Schedule or Registration Statement No.:
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| 4) | Date Filed:
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| *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on November 20, 2014
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Meeting lnformation |
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| THE HAIN CELESTIAL GROUP, INC.
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Meeting Type: Annual Meeting |
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| For holders as of: September 25, 2014 | ||||||
| Date: November 20, 2014 Time: 11:00 AM EST | ||||||
| Location: 1111 Marcus Avenue | ||||||
| Lake Success, NY 11042
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||
| Broadridge Internal Use Only | ||
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— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||||
| 1. Annual Report 2. Notice & Proxy Statement | ||||||||||
| How to View Online: Have the
information that is printed in the box marked by the arrow
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| How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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| 1) BY INTERNET: | www.proxyvote.com | |||||||||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||||||||
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 06, 2014 to facilitate timely delivery. | ||||||||||
— How To Vote —
Please Choose One of the Following Voting Methods
| Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. | ||||||
| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
available and follow the instructions. |
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. | Internal Use Only
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0000220625_2 R1.0.0.51160
| Voting items | ||||||||||||
| The Board of Directors recommends that you vote FOR the following: | ||||||||||||
| 1. | Election of Directors |
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| Nominees | ||||||||||||
| 01 | Irwin D. Simon | 02 Richard C. Berke | 03 Jack Futterman | 04 Andrew R. Heyer | 05 Roger Meltzer | |||||||
| 06 | Scott M. O’Neil | 07 Adrianne Shapira | 08 Lawrence S. Zilavy | |||||||||
| The Board of Directors recommends you vote FOR the following proposal (s): | ||||||||||||
| 2 | To approve an amendment of the Amended and Restated By-Laws of The Hain Celestial Group, Inc.; | |||||||||||
| 3 | To approve an amendment of the Amended and Restated Certificate of Incorporation of The Hain Celestial Group, Inc.; | |||||||||||
| 4 | To approve the 2015-2019 Executive Incentive Plan; | |||||||||||
| 5 | To approve, on an advisory basis, the compensation awarded to the named executive officers for the fiscal year ended June 30, 2014, as set forth in the proxy statement; | |||||||||||
| 6 | To approve the Amended and Restated 2002 Long Term Incentive and Stock Award Plan; and | |||||||||||
| 7 | To ratify the appointment of Ernst & Young LLP as the Company’s registered independent accountants for the fiscal year ending June 30, 2015.
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| NOTE: | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. | |||||||||||
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| Reserved for Broadridge Internal Control Information |
| Voting Instructions |
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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
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| Broadridge Internal Use Only | ||
| THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |
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