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

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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

Annual Meeting of Shareholders to be Held on July 28, 2011.

 

 

                STERIS CORPORATION

  

 

Meeting Information            

 

  

Meeting Type:         Annual Meeting

For holders as of:    May 31, 2011

  

 

Date:  July 28, 2011

 

 

  Time: 9:00 AM EDT

  

 

Location:   STERIS Corporation (Corporate

  

  Headquarters)

  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.

 

 

LOGO

   

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).

     

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

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

   
 

 

NOTICE AND PROXY STATEMENT         ANNUAL REPORT

 

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LOGO

     

 

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.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
    


 

Voting Items        

 

       

 

  

 

The Board of Directors recommends a vote FOR

all the below nominees.

  

 

1.    Election of Directors

  

       Nominees:

  

       01)   Richard C. Breeden

       02)   Cynthia L. Feldmann

       03)   Jacqueline B. Kosecoff           

       04)   David B. Lewis

       05)   Kevin M. McMullen

 

06)  Walter M Rosebrough, Jr.

07)  Mohsen M. Sohi

08)  John P. Wareham

09)  Loyal W. Wilson and

10)  Michael B. Wood

  
   The Board of Directors recommends a vote FOR Proposals 2, 3, and 5 and FOR “1 YEAR” under Proposal 4.
  

2.        Approving the amendment and restatement of the STERIS Corporation 2006 Long-Term Equity Incentive Plan.

LOGO

  

3.        Approving, on a non-binding advisory basis, the compensation of our named executive officers.

  

 

4.        For, on a non-binding advisory basis, holding an advisory vote regarding executive compensation of our named executive officers to occur every 1, 2 or 3 years.

  

 

5.        Ratifying the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2012.

  

 

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.