HILLENBRAND, INC. (NYSE:HI) Files An 8-K Submission of Matters to a Vote of Security Holders

HILLENBRAND, INC. (NYSE:HI) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of shareholders on February
24, 2016. Matters voted upon at the meeting were as follows:
(1) the election of four members to the Companys Board of
Directors;
(2)
the approval, by a non-binding advisory vote, of the
compensation paid by the Company to its named executive
officers; and
(3)
the ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for fiscal year 2016.
The final results of the votes taken at the meeting were as
follows:
Proposal 1: Election of four members to the Companys
Board of Directors for terms
expiring in 2019:
Directors Name
Votes For
Votes Withheld
Broker Non-Votes
Percentage of Votes Cast In Favor
Gary L. Collar
53,086,671
98,736
4,981,724
99.81%
Mark C. DeLuzio
52,925,634
259,773
4,981,724
99.51%
Joy M. Greenway
52,999,645
185,762
4,981,724
99.65%
F. Joseph Loughrey
51,694,065
1,491,342
4,981,724
97.20%
Proposal 2: Approval, by a non-binding advisory vote,
of the compensation paid by the Company to its Named
Executive Officers:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Percentage of Votes Cast in Favor
51,196,286
1,904,599
84,522
4,981,724
96.26%
Proposal 3: Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for fiscal year 2016:
Votes For
Votes Against
Votes Abstained
Percentage of Votes Cast in Favor
57,602,214
529,605
35,312
99.02%


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.

An ad to help with our costs