00008618782021Q2FALSE00008618782022-05-262022-05-26

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________________
FORM 8-K
____________________________________________________
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 26, 2022
____________________________________________________
Stericycle, Inc.
(Exact name of registrant as specified in its charter)
____________________________________________________
Delaware1-3755636-3640402
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
2355 Waukegan Road
BannockburnIllinois 60015
(Address of principal executive offices including zip code)
(847) 367-5910
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
____________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareSRCLNasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



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

We held our 2022 Annual Meeting of Stockholders on May 26, 2022.

At the meeting, stockholders voted on the following matters:

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

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

(3) ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022;

(4) a stockholder proposal entitled Special Shareholder Meeting Improvement; and

(5) a stockholder proposal related to a civil rights audit.

The results of this voting were as follows:

Election of Directors
ForAgainstAbstain
Broker
Non-Vote
Robert S. Murley84,982,239393,71447,6522,225,367
Cindy J. Miller85,021,859360,41941,3272,225,367
Brian P. Anderson84,506,957873,64243,0062,225,367
Lynn D. Bleil84,112,2611,177,857133,4872,225,367
Thomas F. Chen84,823,289563,52736,7892,225,367
J. Joel Hackney, Jr.84,828,279465,355129,9712,225,367
Stephen C. Hooley84,220,1511,063,303140,1512,225,367
Kay G. Priestly84,949,226389,49984,8802,225,367
James L. Welch84,907,571386,077129,9572,225,367

Approval of Executive Compensation (the say-on-pay vote)
ForAgainstAbstain
Broker
Non-Vote
82,441,0422,919,94162,6222,225,367

Ratification of Appointment of Ernst & Young LLP
ForAgainstAbstain
Broker
Non-Vote
83,569,8824,032,30846,7820


Stockholder Proposal Entitled Special Shareholder Meeting Improvement
ForAgainstAbstain
Broker
Non-Vote
23,785,66561,587,78250,1582,225,367





Stockholder Proposal Related to a Civil Rights Audit
ForAgainstAbstain
Broker
Non-Vote
51,459,91433,445,835517,8562,225,367




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: June 1, 2022Stericycle, Inc.
By:/s/ Janet H. Zelenka
Janet H. Zelenka
Executive Vice President, Chief Financial Officer and Chief Information Officer