UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Company’s 2021 Annual General Meeting of Shareholders (“Meeting”) held on July 29, 2021, shareholders voted on the matters specified below, with the final voting results as specified. According to the certified list of shareholders, there were 85,376,813 Ordinary Shares of the Company outstanding and entitled to vote at the Meeting. There were present at the Meeting, in person or by proxy, the holders of 75,668,916 Ordinary Shares or 88.63% of the outstanding Ordinary Shares of the Company, constituting a quorum.
| 1. | The nominees named below were re-elected to the Board of Directors, each for a one-year term, and the results of the vote were as follows: |
| Nominee |
Votes for | Votes against |
Abstentions | Broker non-votes |
||||||||||||
| Richard C. Breeden |
68,247,262 | 4,693,830 | 59,364 | 2,668,460 | ||||||||||||
| Daniel A. Carestio |
72,367,309 | 596,036 | 37,111 | 2,668,460 | ||||||||||||
| Cynthia L. Feldmann |
69,825,761 | 3,111,263 | 63,432 | 2,668,460 | ||||||||||||
| Christopher S. Holland |
72,708,755 | 248,471 | 43,230 | 2,668,460 | ||||||||||||
| Dr. Jacqueline B. Kosecoff |
58,179,041 | 14,774,137 | 47,278 | 2,668,460 | ||||||||||||
| Paul E. Martin |
72,669,737 | 291,008 | 39,711 | 2,668,460 | ||||||||||||
| Dr. Nirav R. Shah |
72,788,496 | 142,591 | 69,369 | 2,668,460 | ||||||||||||
| Dr. Mohsen M. Sohi |
69,928,249 | 3,033,341 | 38,866 | 2,668,460 | ||||||||||||
| Dr. Richard M. Steeves |
72,301,903 | 667,128 | 31,425 | 2,668,460 | ||||||||||||
| 2. | The results of a proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2022 were as follows: |
| Votes for |
67,990,053 | |||
| Votes against |
3,945,656 | |||
| Abstentions |
3,733,207 |
| 3. | The results of a proposal to appoint Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law to hold office until the conclusion of the Company’s next Annual General Meeting were as follows: |
| Votes for |
67,991,442 | |||
| Votes against |
3,942,524 | |||
| Abstentions |
3,734,950 |
| 4. | The results of a proposal to authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law were as follows: |
| Votes for |
73,854,625 | |||
| Votes against |
1,752,422 | |||
| Abstentions |
61,869 |
| 5. | The results of a proposal 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 14, 2021, were as follows: |
| Votes for |
70,427,202 | |||
| Votes against |
2,486,333 | |||
| Abstentions |
86,921 | |||
| Broker non-votes |
2,668,460 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| STERIS plc | ||||
| By | /s/ J. Adam Zangerle | |||
| Name: | J. Adam Zangerle | |||
| Title: | Senior Vice President, General Counsel & Company Secretary | |||
Dated: August 2, 2021