Hillenbrand (HI) EGM 2026 summary
Event summary combining transcript, slides, and related documents.
EGM 2026 summary
8 Jan, 2026Opening 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.
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