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HILLENBRAND, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held February 20, 2024 The Annual Meeting of shareholders of Hillenbrand, Inc., an Indiana corporation (the Company), will be held at the Companys headquarters at One Batesville Boulevard, Batesville, Indiana 47006, on Tuesday, February 20, 2024, at 10:00 a.m. Eastern Standard Time, for the following purposes: (1)to elect three members to the Board of Directors;(2)to approve, by a nonbinding advisory vote, the compensation
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