DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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STERIS CORPORATION
(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 July 25, 2013.

 

           Meeting Information    
  

STERIS CORPORATION

        Meeting Type:             Annual Meeting       
           For holders as of:         May 28, 2013       
          

Date:    July 25, 2013      Time: 9:00 AM EDT

      
          

 

Location:   STERIS Corporation (Corporate Headquarters)

   

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  5960 Heisley Road

   
          

  Mentor, Ohio 44060

For information on how to obtain directions to be able to attend the Annual Meeting and vote in person, please contact Julie Winter, Director, Investor Relations at 440-392-7245.

 

   
            
   

 

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).

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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

 

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NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

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How To Vote  

      
        

Please Choose One of the Following Voting Methods

 

               

 

 

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Voting Items     

 

The Board of Directors recommends a

vote FOR all the below nominees.

      

 

1.      Election of Directors

      

 

 

        Nominees:

    

 

        01)  Richard C. Breeden

 

        06)  Walter M Rosebrough, Jr.

  

        02)  Cynthia L. Feldmann

 

        07)  Mohsen M. Sohi

  

        03)  Jacqueline B. Kosecoff

 

        08)  John P. Wareham

  

        04)  David B. Lewis

 

        09)  Loyal W. Wilson

  

        05)  Kevin M. McMullen

 

        10)  Michael B. Wood

  
The Board of Directors recommends a vote FOR Proposals 2 and 3.   

2.      To approve, on a non-binding advisory basis, the compensation of our named executive officers.

  

3.      To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2014.

In their discretion, the Proxies are authorized to vote upon such other matters as may properly come before the meeting or at any adjournment thereof.

 

 

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