Hillenbrand
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Hillenbrand (HI) investor relations material

Hillenbrand EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary8 Jan, 2026

Opening remarks and agenda

  • Chairperson welcomed shareholders and outlined the meeting's purpose: to consider the proposed acquisition by an affiliate of Lone Star Funds.

  • The agenda and rules of conduct were made available online, and the meeting was called to order at 10:00 A.M.

Specific resolutions to be voted on

  • Approval of the merger agreement with LSF12 Helix Parent LLC and LSF12 Helix Merger Sub, Inc.

  • Advisory approval of compensation for named executive officers related to the merger.

  • Approval of potential adjournment to solicit additional proxies if needed.

Board and executive committee updates

  • Board members and key executives, including the General Counsel and Secretary, were introduced.

Address lack of shareholder questions on merger
Clarify advisory nature of executive compensation
Relate 10-K risk factors to merger outlook
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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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