Definitive Additional Materials

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  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to § 240.14a-12

STERIS CORPORATION

 

(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):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

          

 

  (2) Aggregate number of securities to which transaction applies:

          

 

  (3) 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):

          

 

  (4) Proposed maximum aggregate value of transaction:

          

 

  (5) Total fee paid:

          

 

 

¨ Fee paid previously with preliminary materials.

 

¨ 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.

 

  (1) Amount Previously Paid:

          

 

  (2) Form, Schedule or Registration Statement No.:

          

 

  (3) Filing Party:

          

 

  (4) Date Filed:

          

 


*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on July 29, 2010.

 

              
       

 

Meeting Information

    
       

 

Meeting Type:         Annual

    
STERIS CORPORATION        

 

For holders as of:   June 1, 2010

    
       

 

Date:     July 29, 2010         Time: 9:00 a.m., EDT

    

LOGO

STERIS CORPORATION

5960 HEISLEY ROAD

MENTOR, OH 44060-1834

       

 

Location:   STERIS Corporation

                   (Corporate Headquarters)

                   5960 Heisley Road

                   Mentor, Ohio 44060

 

    
          
       

 

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. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report to Shareholders are available at www.proxyvote.com.

  
       

You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

  
       

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

 

  

M25829-P98288


  Before You Vote  

How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:    
 

NOTICE AND PROXY STATEMENT         ANNUAL REPORT             PROXY CARD

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 15, 2010 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 LOGO 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.

 

   
   

M25830-P98288


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 and   
05)   Kevin M. McMullen    10)   Michael B. Wood   

The Board of Directors recommends a vote FOR Proposals 2, 3, and 4.

 

2. Approving the STERIS Corporation Senior Executive Incentive Compensation Plan, As Amended And Restated Effective April 1, 2010.

 

3. Approving a non-binding advisory proposal regarding the Company’s executive compensation policies and procedures.

 

4. Ratifying the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2011.

NOTE: 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.

 

M25831-P98288


       
       

 

 

 

 

 

 

M25832-P98288

Shareholder Tools