CORPORATE INFORMATION Annual Meeting Independent Auditors Investor Relations Christopher M. Gordon Transfer Agent Computershare Trust Company, N.A. 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. PricewaterhouseCoopers LLP 101 W. Washington Street, Suite 1300 Indianapolis, Indiana 46204 Phone: (317) 453-4100 Director, Investor Relations Phone: (812) 931-5001 Fax: (812) 931-5209 Website: www.HillenbrandInc.com E-mail: Investors@HillenbrandInc.com 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.  One Batesville Blvd.  t  Batesville, Indiana, USA 47006  t  812.934.7000  t  www.HillenbrandInc.com 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 Requests for the Hillenbrand Annual  Report on Form 10-K or other informa- tion about the company should be directed  in writing to: