UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. __)
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HILLENBRAND, INC.
 
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on February 23, 2011

HILLENBRAND, INC.
HILLENBRAND, INC.
ONE BATESVILLE BOULEVARD
BATESVILLE,IN 47006

Meeting Information
Meeting Type: Annual Meeting
For holders as of: December 15, 2010
Date: February 23, 2011           Time: 10:00 AM EST
Location: Company’s Headquarters
One Batesville Boulevard
Batesville, Indiana 47006
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

 

— Before You Vote —
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
     
1. Annual Report
  2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
         
1)
  BY INTERNET:   www.proxyvote.com
2)
  BY TELEPHONE:   1-800-579-1639
3)
  BY E-MAIL*:   sendmaterial@proxyvote.com
     
*  
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 09, 2011 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

Voting items
The Board of Directors recommends you vote
FOR the following:
1.  
Election of Directors
   
Nominees
                 
01 Kenneth A. Camp*
  02 Edward B. Cloues, II**   03 W August Hillenbrand*   04 Thomas H. Johnson*   05 Neil S. Novich*
The Board of Directors recommends you vote FOR the following proposal:
2.  
To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
3.  
To recommend, by a non-binding advisory vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers.
The Board of Directors recommends you vote FOR the following proposals:
4.  
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011.
5.  
Authority, to the proxies in their discretion, to transact such other business as may properly come before the meeting and any postponement or adjournment of the meeting.
     
NOTE: *  
Election of these Directors is for three-year terms expiring in 2014.
 
**  
Election of this Director is for a one-year term expiring in 2012.