Additional Proxy Soliciting Materials (definitive) (defa14a)
June 05 2020 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by
the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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STERIS plc
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 July 28, 2020.
STERIS plc
STERIS plc
70 SIR JOHN ROGERSON’S QUAY
DUBLIN
2, IRELAND
(COMPANY NUMBER 595593)
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Meeting
Information
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Meeting Type:
Annual General Meeting
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For holders as of: May 29,
2020
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Date: July 28, 2020 Time: 10:00 A.M. Eastern
Time
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Location:
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5960 Heisley Road, Mentor, Ohio 44060, U.S.A., and live via the
Internet-please visit www.virtualshareholdermeeting.com/STE2020.
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The company will be hosting the meeting at 5960 Heisley Road, Mentor, Ohio 44060, U.S.A., and live via the Internet. To attend the meeting via Internet please visit www.virtualshareholdermeeting.com/STE2020 and be sure
to have the information that is printed in the box marked by the arrow
(located on the following page).
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You are receiving this communication because you hold
shares in the company named above.
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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY
STATEMENT FISCAL 2020 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2020
How to View
Online:
Have the information that is printed in the box marked by the arrow
(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
(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 July 14, 2020 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card and instructions on how to vote by
telephone.
Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
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The Board of Directors recommends you vote
“For” for all of the following proposals (all proposals are ordinary resolutions):
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1.
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Re-election of Directors
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3. To appoint Ernst & Young Chartered
Accountants as the Company’s Irish statutory auditor under the Act to hold office until the conclusion of the Company’s next Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Committee to
determine the remuneration of Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor.
5. To approve, on a non-binding advisory basis, the compensation of the
Company’s named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the
Company’s proxy statement dated June 12, 2020.
6. To transact such other business as may properly come before the Meeting or
any adjournment or postponement thereof.
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Nominees:
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1a.
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Richard C. Breeden
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1b.
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Cynthia L. Feldmann
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1c.
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Dr. Jacqueline B. Kosecoff
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1d.
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David B. Lewis
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1e.
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Walter M Rosebrough, Jr.
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1f.
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Dr. Nirav R. Shah
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1g.
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Dr. Mohsen M. Sohi
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1h.
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Dr. Richard M. Steeves
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2.
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To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31,
2021.
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STERIS (NYSE:STE)
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