UNITED STATES









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 25, 2010


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 Stericycle, Inc.

  (Exact name of registrant as specified in its charter)


 

 Delaware

 0-21229

 36-3640402

  (State or other jurisdiction of incorporation)

 (Commission File Number)

 (IRS Employer Identification Number)



 28161 North Keith Drive

 Lake Forest, Illinois 60045

(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 425 under the Securities 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))









Item 5.07  

Submission of Matters to a Vote of Security Holders.


We held our 2010 Annual Meeting of Stockholders on May 25, 2010 in Mettawa, Illinois.  At the meeting, all nine nominees for election as directors were elected by the stockholders, by the following votes:

Nominee

 

Votes For

 

 

Votes Against/ Withheld

Mark C. Miller

65,612,095

 

1,252,041

Jack W. Schuler

65,985,940

 

878,196

Thomas D. Brown

66,485,895

 

378,241

Rod F. Dammeyer

66,033,697

 

830,439

William K. Hall

66,257,547

 

606,589

Jonathan T. Lord, M.D.

66,616,279

 

247,857

John Patience

66,097,119

 

767,017

James W.P. Reid-Anderson

66,632,052

 

232,084

Ronald G. Spaeth

66,583,882

 

280,254

 

 

 

 



The stockholders also voted to ratify the appointment of Ernst & Young LLP as our independent public accountants for 2010 by the following vote:


For

 

Against

 

Abstain

 

Broker Non-Vote

73,199,596

 

791,659

 

57,356

 

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 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 26, 2010

 Stericycle, Inc.


 

 

 

 

By: 

 /s/ Frank J.M. ten Brink

 

 

 




 

 Frank J.M. ten Brink

 

 Executive Vice President and Chief Financial Officer