Additional Proxy Soliciting Materials (definitive) (defa14a)
April 10 2019 - 7:17AM
Edgar (US Regulatory)
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:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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☑
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Definitive Additional Materials
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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):
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☑
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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, 2019.
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STERICYCLE, INC.
STERICYCLE, INC.
28161 NORTH KEITH DRIVE
LAKE FOREST, IL 60045
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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
OHare Hotel
5300 N. River
Road
Rosemont, Illinois
60018
Admission is by admissions card.
Please e-mail requests for admissions cards to Investor@stericycle.com. For directions to the meeting, please e-mail requests to Investor@stericycle.com.
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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).
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We encourage you to access and review all
of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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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.
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*
: sendmaterial@proxyvote.com
* 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
(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.
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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
(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.
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Voting Items
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The Board of Directors
recommends you vote FOR
all nominees for director, FOR Items 2 and 3, and
AGAINST Item 4.
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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
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2. Advisory vote to approve executive compensation
3. Ratification of the appointment of Ernst & Young LLP as the
Companys 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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