CORPORATE INFORMATION

Annual Meeting
The annual meeting of shareholders of Hillenbrand, Inc., will be held at 10 a.m. Eastern Standard Time on Wednesday, Feb. 22, 2012, at Hillenbrand’s headquarters at One Batesville Boulevard, Batesville, Indiana.
Independent Auditors
PricewaterhouseCoopers LLP
101 W. Washington Street, Suite 1300
Indianapolis, Indiana 46204
Phone: (317) 453-4100

Investor Relations
Requests for the Hillenbrand Annual Report on Form 10-K or other information about the company should be directed in writing to:
Christopher M. Gordon
Director, Investor Relations
Phone: (812) 931-5001
Fax: (812) 931-5209
Website: www.HillenbrandInc.com
E-mail: Investors@HillenbrandInc.com

Transfer Agent
Our transfer agent, Computershare, can help you with a variety of shareholder-related services, including change of address, transfer of stock to another person, lost stock certificates and additional administrative services. Please include your name, address and telephone number with all correspondence, and specify the most convenient time to contact you.
Computershare Trust Company, N.A.
Mailing Address
P.O. Box 43078
Providence, Rhode Island 02940
Overnight Deliveries
250 Royall Street Mailstop 1A
Canton, Massachusetts 02021
Toll-free: (877) 745-9349

MANAGEMENT

BOARD OF DIRECTORS
Ray J. Hillenbrand(2,3)
Chairperson, Hillenbrand, Inc.
James A. Henderson(2,3)
Vice Chairperson, Hillenbrand, Inc.
Chairperson of Compensation and
Management Development Committee
Retired President, Chairman and CEO,
Cummins Inc.
Kenneth A. Camp
President and CEO, Hillenbrand, Inc.
F. Joseph Loughrey(2,3)
Chairperson of Nominating/
Corporate Governance Committee
Retired President and
Chief Operating Officer, Cummins Inc.

Eduardo R. Menascé(1,3)
Chairperson of Audit Committee
Retired President, ESG, Verizon Communications
Stuart A. Taylor II(1,3,4)
Chairperson of Mergers and Acquisitions Committee Chief Executive Officer, The Taylor Group LLC
William J. Cernugel(1,3)*
Retired Senior Vice President and
Chief Financial Officer, Alberto-Culver Company
Edward B. Cloues II(4)
Former Chairman and Chief Executive Officer,
K-Tron International
Helen W. Cornell(1,3,4)
Retired Executive Vice President and
Chief Financial Officer, Gardner Denver, Inc.

Mark C. DeLuzio(2,3,4)
President, Lean Horizons Consulting
W August Hillenbrand
Chief Executive Officer,
Hillenbrand Capital Partners
Thomas H. Johnson(1,3,4)
Chairman, Johnson Consulting Group
Neil S. Novich(2,3,4)
Former Chairman, President and
Chief Executive Officer, Ryerson, Inc.

(1) Audit Committee
(2) Compensation and Management Development Committee
(3) Nominating/Corporate Governance Committee
(4) Mergers and Acquisitions Committee
* Mr. Cernugel has announced his retirement and will not stand for re-election at the Annual Meeting Feb. 22, 2012.

Hillenbrand Officers
Kenneth A. Camp
President and Chief Executive Officer
Cynthia L. Lucchese
Senior Vice President and Chief Financial Officer
Joe A. Raver
Senior Vice President
Kimberly K. Dennis
Senior Vice President
P. Douglas Wilson
Senior Vice President and
Chief Administrative Officer
John R. Zerkle
Senior Vice President, General Counsel and Secretary
Richard S. Barnett
Vice President, Associate General Counsel
and Assistant Secretary
Diane R. Bohman, CPA
Vice President, Strategy
Elizabeth E. Dreyer, CPA
Vice President, Controller and
Chief Accounting Officer