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Hillenbrand (HI) investor relations material

Hillenbrand Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary17 Dec, 2025

Executive summary

  • Special Meeting of Shareholders scheduled for January 8, 2026, to vote on a proposed merger with Lone Star.

  • Board of Directors unanimously recommends voting in favor of the merger and related proposals.

  • Shareholders are urged to vote promptly, as non-voting will count as a vote against the merger.

Voting matters and shareholder proposals

  • Main item for shareholder vote is the approval of the merger with Lone Star.

  • Related proposals associated with the merger are also up for approval.

Board of directors and corporate governance

  • Board has taken a unified stance in recommending the merger.

  • Communication to shareholders signed by the Senior Vice President, General Counsel, and Secretary.

Why emphasize unanimous Board recommendation?
Clarify impact of not voting on the merger
What is the urgency for voting TODAY?
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Frequently asked questions

Hillenbrand Inc is a global diversified industrial company manufacturing engineered industrial equipment and systems. Its businesses serve industries including plastics, food, and pharmaceuticals, as well as funeral services through casket and cremation products. The company is headquartered in Batesville, Indiana, and its shares are listed on the NYSE.

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