Sotera Health Co.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:10

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Sotera Health Company (the "Company") held its 2026 annual meeting of stockholders on May 21, 2026 (the "Annual Meeting"). At the Annual Meeting, the stockholders (1) elected all four director nominees as Class III directors to serve a three-year term until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified, (2) approved, on an advisory basis, the compensation of the Company's named executive officers, and (3) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The final results on each of the matters submitted to a vote are as follows:
1.Election of Directors
Name For Withheld Broker Non-Votes
Sean L. Cunningham 226,297,734 38,018,512 3,273,595
Richard G. Kyle 260,365,658 3,950,588 3,273,595
Vincent K. Petrella 251,933,894 12,382,352 3,273,595
Christopher A. Simon 253,840,543 10,475,703 3,273,595
2.Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
For Against Abstain Broker Non-Votes
257,678,396 6,586,053 51,797 3,273,595
3.Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes
267,310,915 223,069 55,857 N/A
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