0001140361-20-008497.txt : 20200409 0001140361-20-008497.hdr.sgml : 20200409 20200409163951 ACCESSION NUMBER: 0001140361-20-008497 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20200409 DATE AS OF CHANGE: 20200409 EFFECTIVENESS DATE: 20200409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STERICYCLE INC CENTRAL INDEX KEY: 0000861878 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 363640402 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37556 FILM NUMBER: 20784927 BUSINESS ADDRESS: STREET 1: 2355 WAUKEGAN ROAD CITY: BANNOCKBURN STATE: IL ZIP: 60015 BUSINESS PHONE: 847-367-5910 MAIL ADDRESS: STREET 1: 2355 WAUKEGAN ROAD CITY: BANNOCKBURN STATE: IL ZIP: 60015 DEFA14A 1 formdefa14a.htm DEFA14A

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                    ☐  Filed by a Party other than the Registrant
Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under Rule 14a-12


STERICYCLE, INC.
(Name of registrant as specified in its charter)

(Name of person(s) filing proxy statement, if other than the registrant)

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 *** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 22, 2020.

 STERICYCLE, INC.






STERICYCLE, INC.
2355 WAUKEGAN RD
BANNOCKBURN, IL 60015
 

Meeting Information
 

Meeting Type:
Annual Meeting
 

For holders as of:
March 27, 2020
 

Date:
May 22, 2020
Time:
8:30 a.m. CT
 

Location:  
Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/SRCL2020.
 
 
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/SRCL2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
 
 
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.











— Before You Vote —
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report                                        2. Notice and Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

   
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Please Choose One of the Following Voting Methods
    
 
Vote By Internet:
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Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/SRCL2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card with a toll-free number for voting.
 
 

 
Voting Items
 
     
 
The Board of Directors recommends you vote FOR
all nominees for director, FOR Items 2, 3 and 4,
and AGAINST Items 5 and 6.
 
 






















1.
Election of Directors

 
1a.
Robert S. Murley

 
1b.
Cindy J. Miller

 
1c.
Brian P. Anderson

  1d.
Lynn D. Bleil

 
1e.
Thomas F. Chen

 
1f.
J. Joel Hackney, Jr.

 
1g.
Veronica M. Hagen

  1h.
Stephen C. Hooley
 
 
1i.
James J. Martell

 
1j.
Kay G. Priestly

 
1k.
James Welch

 
1l.
Mike S. Zafirovski
2.
Advisory vote to approve executive compensation

3.
Approval of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance

4.
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020

5.
Stockholder proposal entitled Special Shareholder Meeting Improvement

6.
Stockholder proposal with respect to amendment of our compensation clawback policy

NOTE: This proxy will be voted in the best judgment of the proxies in respect of any other business that properly comes before the Annual Meeting.
 


 






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