STERICYCLE INC false 0000861878 0000861878 2024-05-21 2024-05-21

 

 

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 21, 2024

 

 

Stericycle, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-37556   36-3640402

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

2355 Waukegan Road

Bannockburn, Illinois 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 class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share   SRCL   Nasdaq 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.

Stericycle, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on May 21, 2024. At the meeting, stockholders voted on the following proposals:

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

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

(3) ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024.

The voting results for each proposal were as follows:

Proposal 1 - Election of Directors

 

     For      Against      Abstain      Broker
Non-Vote
 

Robert S. Murley

     87,268,296        398,779        53,689        2,180,973  

Cindy J. Miller

     87,326,943        344,497        49,324        2,180,973  

Brian P. Anderson

     86,919,411        744,779        56,574        2,180,973  

Lynn D. Bleil

     85,587,136        2,077,656        55,972        2,180,973  

Thomas F. Chen

     86,666,208        996,362        58,194        2,180,973  

Victoria L. Dolan

     87,073,848        593,007        53,909        2,180,973  

Naren K. Gursahaney

     87,355,520        307,806        57,438        2,180,973  

J. Joel Hackney, Jr.

     86,826,947        837,648        56,169        2,180,973  

Stephen C. Hooley

     86,818,755        849,381        52,628        2,180,973  

James L. Welch

     86,866,576        798,019        56,169        2,180,973  

Proposal 2 – Advisory Vote to Approve Executive Compensation (the “say-on-pay” vote)

 

For   Against   Abstain  

Broker

Non-Vote

85,231,986   2,410,975   77,803   2,180,973

Proposal 3 - Ratification of the Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm

 

For   Against   Abstain  

Broker

Non-Vote

86,545,513   3,303,635   52,589   0


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: May 22, 2024     Stericycle, Inc.
  By:  

/s/ Janet H. Zelenka

    Janet H. Zelenka
    Executive Vice President, Chief Financial Officer, and Chief Information Officer
v3.24.1.1.u2
Document and Entity Information
May 21, 2024
Cover [Abstract]  
Entity Registrant Name STERICYCLE INC
Amendment Flag false
Entity Central Index Key 0000861878
Document Type 8-K
Document Period End Date May 21, 2024
Entity Incorporation State Country Code DE
Entity File Number 1-37556
Entity Tax Identification Number 36-3640402
Entity Address, Address Line One 2355 Waukegan Road
Entity Address, City or Town Bannockburn
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60015
City Area Code (847)
Local Phone Number 367-5910
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.01 per share
Trading Symbol SRCL
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

Stericycle (NASDAQ:SRCL)
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