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 |
|
(2) |
an advisory vote to approve executive compensation (the |
|
(3) |
an advisory vote to approve the frequency of the advisory |
|
(4) |
ratification of the appointment of Ernst Young LLP as our |
|
(5) |
approval of an amendment to the Companys Employee Stock |
|
(6) |
approval of the Stericycle, Inc. 2017 Long-Term Incentive |
|
(7) |
a stockholder proposal entitled Shareholder Proxy Access |
|
(8) |
a stockholder proposal on the vesting of equity awards |
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.