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 (Amendment No.     )

 

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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
Definitive Additional Materials
Soliciting Material under §240.14a-12

 

Hillenbrand, 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 February 22, 2017

           
    Meeting Information
HILLENBRAND, INC.  

Meeting Type: Annual Meeting

For holders as of: December 16, 2016

 

    Date: February 22, 2017             Time: 10:00 AM EST
    Location: Company Headquarters
 One Batesville Boulevard
 Batesville, Indiana 47006-7798

 

     
HILLENBRAND, INC.
ONE BATESVILLE BOULEVARD
BATESVILLE,IN 47006

 

 

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.

 

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     Before You Vote      
       

How to Access the Proxy Materials

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  1. Notice & Proxy Statement 2. Annual Report    
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (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 (GRAPHIC) (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 February 08, 2017 to facilitate timely delivery.

 

 

 

     How To Vote      
       

Please Choose One of the Following Voting Methods

     
 

Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares. 

 
     
 

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 (GRAPHIC) 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 proxy card. 

 
     

 

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Voting items    
The Board of Directors recommends you vote
FOR the following:
 
     
1. Election of Directors  
     
  Nominees  
     
01 Thomas H. Johnson*                              02 Neil S. Novich*                              03 Joe A. Raver*
       
The Board of Directors recommends you vote FOR the following proposal:
     
2. To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.
 
The Board of Directors recommends you vote 1 YEAR on the following proposal:
   
3. To recommend, by a non-binding advisory vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers.
 
The Board of Directors recommends you vote FOR the following proposal:
   
4. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2017.
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

*Election of these Directors is for three-year terms expiring in 2020.

 

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