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STE

STERIS plc

August 01, 2026 Author: Phil Ratcliff STE
Item Proposal Vote
1 Election of Directors.
1a Dr. Esther M. Alegria ✓ For
1b Pierre Boulud ✓ For
1c Daniel A. Carestio ✗ Against
1d Cynthia L. Feldmann ✓ For
1e Christopher S. Holland ✓ For
1f Paul E. Martin ✓ For
1g Dr. Nirav R. Shah ✓ For
1h Louis A. Shapiro ✓ For
1i Dr. Mohsen M. Sohi ✓ For
2 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2027. ✓ For
3 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. ✓ For
4 To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. ✓ For
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 U.S. 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 11, 2026. ✓ For
6 To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law. ✓ For
7 To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law. ✓ For
8 The transaction of such other business as may properly come before the meeting. ✓ For
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