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Hillenbrand Inc

January 04, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Proposal to approve the Agreement and Plan of Merger, dated as of October 14, 2025, as it may be amended from time to time (the “Merger Agreement”), by and among Hillenbrand, LSF12 Helix Parent, LLC and LSF12 Helix Merger Sub, Inc., (the “Merger Agreement Proposal”). ✓ For
2 Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Hillenbrand, Inc.’s named executive officers that is based on or otherwise relates to the Merger Agreement (the “Compensation Proposal”). ✓ For
3 Proposal to approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”). ✓ For
Attachments
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Hillenbrand_Proxy_Statement.pdf 0.9 MB
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