Additional Proxy Soliciting Materials (definitive) (defa14a)
30 Novembre 2020 - 10:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Cantel Medical Corp.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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Cantel Medical Corp.
150 Clove Road
Little Falls, NJ 07424
SUPPLEMENTAL MATERIALS
RELATING TO THE PROXY STATEMENT
FOR THE 2020 ANNUAL MEETING OF STOCKHOLDERS
To Be Held On December 16, 2020
On November 18, 2020, Cantel Medical Corp. (the Company) filed its definitive proxy statement (the Proxy Statement) in connection with the Company’s 2020 Annual Meeting of Stockholders (the Annual
Meeting) to be held on December 16, 2020. The Annual Meeting will be held virtually via live webcast at www.virtualshareholdermeeting.com/CMD2020.
These supplemental proxy materials are being filed with the Securities and Exchange Commission and made available to our stockholders for the purposes of clarifying a statement in the Proxy
Statement. Capitalized terms below that are not otherwise defined shall have the meanings assigned to them in the Proxy Statement.
The answer on page 5 of the Proxy Statement under the heading “Q: What vote is required to approve the 2020 Equity Plan?” shall be deemed to be deleted and replaced in its entirety with the following
in order to clarify a NYSE internal policy:
A: For approval of this proposal, the proposal must receive the “FOR” vote of a majority of votes cast by stockholders present at the meeting or by proxy and entitled to vote on the matter. Abstentions are not considered
votes cast; however, in accordance with NYSE guidance, the minimum vote that constitutes approval for such purposes is the number of votes cast in favor of the proposal exceeding the aggregate of votes cast
against the proposal plus abstentions. Therefore, pursuant to such NYSE guidance an abstention will have the same effect as a vote “AGAINST” the proposal. Broker non-votes will have no effect on this proposal as brokers are not entitled to vote on
such proposals in the absence of voting instructions from the beneficial owner.
The Proxy Statement, including these supplemental proxy materials, and the Company’s Annual Report are all available free of charge at www.proxyvote.com.
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By the order of the Board of Directors
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Jeff Z. Mann
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Corporate Secretary
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Cantel Medical (NYSE:CMD)
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