DEFA14A

 

 

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

 

 

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¨   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)

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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

 

THE HAIN CELESTIAL GROUP, INC.

 

LOGO

    

 

Meeting Type: Annual Meeting

 
     For holders as of: September 25, 2014  
     Date: November 20, 2014    Time: 11:00 AM EST  
     Location: 1111 Marcus Avenue  
    

Lake Success, NY 11042

 

 
      
    

 

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.

 

 
     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 LOGO (located on the following page) and visit: www.proxyvote.com.

       
   
 

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:

       
     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 LOGO (located on the following page) in the subject line.        
  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 LOGO available and follow the instructions.       
     
  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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                    Voting items      
The Board of Directors recommends that you

vote FOR the following:

1.   Election of Directors          

LOGO

  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.

 

 
NOTE:       To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.  

 

       
       
 

LOGO

   
       
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  Reserved for Broadridge Internal Control Information      

 

 

 

          Voting Instructions           

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

 

   Broadridge Internal Use Only

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

  

 

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