Edgar Filing: STERIS CORP

STERIS CORPORATION

5960 HEISLEY ROAD

MENTOR, OH 44060-1834

You are receiving this communication because you hold shares in the company named above.

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.

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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(Rule 14a-101)

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STERIS CORPORATION

(Name of Registrant as Specified in its Charter)

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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 August 27, 2015.

Meeting Information

STERIS CORPORATION

Meeting Type: Annual Meeting

For holders as of: July 1, 2015

Date: August 27, 2015 Time: 9:00 A.M. EDT

Location: STERIS Corporation (Corporate Headquarters)

LOGO

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.


				Before You Vote

How to Access the Proxy Materials


						Proxy Materials Available to VIEW or RECEIVE:
						NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (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 (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 August 13, 2015 to facilitate timely delivery.


				How To Vote
				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 (located on the following page) 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.


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, 3, and 4 and AGAINST Proposal 5.

2. To approve the Company’s Senior Executive Management Incentive Compensation Plan, as amended and restated effective April 1, 2015.

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

4. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2016.

5. To consider a shareholder proposal, if properly presented at the Annual Meeting.

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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