HILLENBRAND, INC. (NYSE:HI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
24, 2016. Matters voted upon at the meeting were as follows:
Directors;
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(2)
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the approval, by a non-binding advisory vote, of the
compensation paid by the Company to its named executive officers; and |
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(3)
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the ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2016. |
follows:
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Proposal 1: Election of four members to the Companys
Board of Directors for terms
expiring in 2019:
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Directors Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Percentage of Votes Cast In Favor
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Gary L. Collar
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53,086,671
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98,736
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4,981,724
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99.81%
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Mark C. DeLuzio
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52,925,634
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259,773
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4,981,724
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99.51%
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Joy M. Greenway
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52,999,645
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185,762
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4,981,724
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99.65%
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F. Joseph Loughrey
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51,694,065
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1,491,342
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4,981,724
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97.20%
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Proposal 2: Approval, by a non-binding advisory vote,
of the compensation paid by the Company to its Named Executive Officers: |
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Percentage of Votes Cast in Favor
|
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51,196,286
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1,904,599
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84,522
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4,981,724
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96.26%
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Proposal 3: Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2016: |
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Votes For
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Votes Against
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Votes Abstained
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Percentage of Votes Cast in Favor
|
|
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57,602,214
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529,605
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35,312
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99.02%
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About HILLENBRAND, INC. (NYSE:HI)
Hillenbrand, Inc. is a diversified industrial company with multiple brands that serve a range of industries across the globe. The Company operates in two segments: the Process Equipment Group and Batesville. The Process Equipment Group businesses design, develop, manufacture and service engineered industrial equipment throughout the world. The Process Equipment Group segment is a provider of compounding, extrusion and material handling; size reduction; screening and separating, and flow control products and services for a range of manufacturing and other industrial processes. It offers equipment for industries, including plastics, chemicals, fertilizers and mining. Its Batesville segment operates in the North American death care industry, and manufactures and sells funeral service products, including burial caskets, cremation caskets, containers and urns, selection room display fixtures, other personalization and memorialization products, and Web-based technology applications. HILLENBRAND, INC. (NYSE:HI) Recent Trading Information
HILLENBRAND, INC. (NYSE:HI) closed its last trading session 00.00 at 37.05 with 226,413 shares trading hands.
