Exhibit 99.(a)(1)(E)

FORM OF ELECTION CONFIRMATION STATEMENT

The Hain Celestial Group, Inc.

Election Confirmation Statement

Name: [    ] Employee ID: [    ]

Your Election Form for the Offer to Amend Options was received on                     , 2008 and has been recorded as follows:

¨ Amend ALL Eligible Options    ¨ Amend NO Eligible Options

Original Grant Date Option Number Original Exercise Price Number of Shares Currently Subject to Eligible Options Revised Measurement Date FMV of Company Common Stock on Revised Measurement Date

This is your Election Confirmation Statement. Please print a copy of this statement and keep it in a safe place.

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