Stericycle, Inc. (NASDAQ:SRCLP) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Stericycle, Inc. (NASDAQ:SRCLP) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07Submission of Matters to a Vote of Security Holders.

We held our 2017 Annual Meeting of Stockholders on May 24, 2017,
at the Hilton Garden Inn Hotel Chicago OHare Airport, 2930 South
River Road, Des Plaines, Illinois 60018.

At the meeting, stockholders voted on the following matters:

(1)

the election to our Board of Directors (the Board) of the
10 nominees for director named in the proxy statement;

(2)

an advisory vote to approve executive compensation (the
say-on-pay vote);

(3)

an advisory vote to approve the frequency of the advisory
vote to approve executive compensation;

(4)

ratification of the appointment of Ernst Young LLP as our
independent registered public accounting firm for 2017;

(5)

approval of an amendment to the Companys Employee Stock
Purchase Plan increasing the number of shares available
for issuance;

(6)

approval of the Stericycle, Inc. 2017 Long-Term Incentive
Plan;

(7)

a stockholder proposal entitled Shareholder Proxy Access
Reform; and

(8)

a stockholder proposal on the vesting of equity awards
upon a change in control.

The results of this voting were as follows:

Election of Directors

For

Against

Abstain

Broker

Non-Vote

Mark C. Miller

67,418,290

3,222,663

197,677

5,643,419

Jack W. Schuler

61,307,493

9,340,860

190,277

5,643,419

Charles A. Alutto

70,147,695

501,467

189,468

5,643,419

Brian P. Anderson

67,559,754

3,089,297

189,579

5,643,419

Lynn D. Bleil

66,422,243

4,226,434

189,953

5,643,419

Thomas D. Brown

66,481,756

4,166,341

190,533

5,643,419

Thomas F. Chen

51,085,958

19,561,909

190,763

5,643,419

Robert S. Murley

69,817,853

831,536

189,241

5,643,419

John Patience

47,934,739

22,713,873

190,018

5,643,419

Mike S. Zafirovski

68,934,550

1,712,852

191,228

5,643,419

Approval of Executive Compensation (the say-on-pay vote)

For

Against

Abstain

Broker

Non-Vote

65,095,709

4,957,813

785,108

5,643,419

Frequency of Vote to Approve Executive Compensation

1 Year

2 Year

3 Year

Abstain

62,589,647

47,465

8,009,441

192,077

Ratification of Appointment of Ernst Young LLP

For

Against

Abstain

Broker

Non-Vote

74,899,193

1,385,283

197,573

Approval of Increasing the Number of Shares Available for
Issuance

For

Against

Abstain

Broker

Non-Vote

70,248,373

520,526

69,731

5,643,419

Approval of the Long-Term Incentive Plan

For

Against

Abstain

Broker

Non-Vote

67,850,394

2,149,146

839,090

5,643,419

Stockholder Proposal Entitled Shareholder Proxy Access

For

Against

Abstain

Broker

Non-Vote

20,516,014

49,975,518

347,098

5,643,419

Stockholder Proposal on Vesting of Equity Awards Upon a Change in
Control

For

Against

Abstain

Broker

Non-Vote

34,461,966

36,049,279

327,385

5,643,419


Stericycle, Inc. (NASDAQ:SRCLP) Recent Trading Information

Stericycle, Inc. (NASDAQ:SRCLP) closed its last trading session down -0.61 at 69.42 with 15,614 shares trading hands.