Effective June 19, 2018, the Board of Directors of Stericycle, Inc. elected Veronica (Ronee) Hagen and Kay Priestly as directors of the company. Each of Ms. Hagen and Ms. Priestly will serve as a director until the 2019. Annual Meeting of Stockholders and until her successor is duly elected and qualified. Each of Ms. Hagen and Ms. Priestly will participate in the company's standard Director Compensation Plan, as disclosed in the proxy statement relating to the company's 2018 Annual Meeting of Stockholders. On September 13, 2018, the Board of Directors of the company appointed each of Ms. Hagen and Ms. Priestly to its audit committee. In connection with these changes, Robert S. Murley, the Chairman of the Board, rotated off of the Company's audit committee.