## 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 headquar- ters 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 informa- tion 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 per- son, 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 

One Batesville Blvd. t  Batesville, Indiana, USA 47006 t  812.934.7000 t  www.HillenbrandInc.com 

