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 plc
(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
Sharekholder Meeting to Be Held on July 30, 2019.
— Before You Vote —
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT FISCAL 2019 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2019
How to View Online: Have the information that is printed in the box marked by the arrow
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(located on the following page) and visit: www.proxyvote.com.— How To Vote —
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| Voting Items | ||||||||||||
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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. |
Re-election of Directors |
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, 2019.
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. | Richard C. Breeden
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| 1b. | 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. |
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2020.
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