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Section 1: DEFA14A (DEFA14A)

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

 

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STERICYCLE, INC.

(Name of registrant as specified in its charter)

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

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 

(1)

 

Title of each class of securities to which transaction applies:

 

     

 

(2)

 

Aggregate number of securities to which transaction applies:

 

     

 

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 

(4)

 

Proposed maximum aggregate value of transaction:

 

     

 

(5)

 

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 22, 2019.

 

  

STERICYCLE, INC.

 

 

 

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STERICYCLE, INC.

28161 NORTH KEITH DRIVE

LAKE FOREST, IL 60045

    

Meeting Information                

 

Meeting Type:          Annual Meeting

 

For holders as of:    March 28, 2019

 

Date: May 22, 2019       Time: 8:30 a.m. CDT    

 

Location:   Loews Chicago O’Hare Hotel

                    5300 N. River Road

                    Rosemont, Illinois 60018

 

Admission is by admissions card. Please e-mail requests for admissions cards to [email protected] For directions to the meeting, please e-mail requests to [email protected]

        
    

 

 

You are receiving this communication because you hold shares in the company named above.

  
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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  LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                               1) BY INTERNET:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

                               3) BY E-MAIL*:             [email protected]

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO  (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 8, 2019 to facilitate timely delivery.

 

   
       

How To Vote

Please Choose One of the Following Voting Methods

 

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO  (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.

 

   


           Voting Items                          
 

 

The Board of Directors recommends you vote FOR

all nominees for director, FOR Items 2 and 3, and

AGAINST Item 4.

 

                

         
 

 

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.    Kay G. Priestly

 

1j.    Mike S. Zafirovski

         

 

2.   Advisory vote to approve executive compensation

 

3.   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019

 

4.   Stockholder proposal entitled Special Shareholder Meeting Improvement

 

 

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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