Hillenbrand Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HI
Miscellaneous manufacturing industries
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 18, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 18, 2025, Hillenbrand, Inc. (the “Company”) held its Annual Meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted upon the following proposals:
(1) the election of four (4) members of the Company’s Board of Directors;
(2) the approval, by a non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers (“Say on Pay Vote”); and
(3) the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
The final results of the votes taken at the meeting were as follows:
Proposal 1: Election of three members to the Company’s Board of Directors for terms expiring in 2028:
| Director’s Name | Votes For | Votes Withheld | Broker Non-Votes | Percentage of Votes Cast In Favor | ||||||||||
| Gary L. Collar | 58,890,522 | 957,012 | 5,836,961 | 98.40 | % | |||||||||
| Joy M. Greenway | 57,602,962 | 2,244,572 | 5,836,961 | 96.25 | % | |||||||||
| Joseph T. Lower | 59,681,210 | 166,324 | 5,836,961 | 99.72 | % | |||||||||
| Dennis W. Pullin | 59,119,846 | 727,688 | 5,836,961 | 98.78 | % | |||||||||
Proposal 2: Approval, by a non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers (“Say on Pay Vote”):
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | Percentage of Votes Cast in Favor | ||||||||||
| 58,875,056 | 916,256 | 56,222 | 5,836,961 | 98.46 | % | |||||||||
Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | Percentage of Votes Cast in Favor | ||||||||||
| 65,507,005 | 159,362 | 18,128 | 99.75 | % | ||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 18, 2025 HILLENBRAND, INC.
BY: /s/ Nicholas R. Farrell
_____________________________________
Nicholas R. Farrell
Senior Vice President, General Counsel, and Secretary
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