-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LL4yKZiSzSZgQ4A3i4bYfM1cLa/lIdltIcVQx8ahCMqDg2kLMbscCgFFwKzf6nnE IQtEg743ZHI0RpbsfIN9hA== 0001171843-10-000899.txt : 20100513 0001171843-10-000899.hdr.sgml : 20100513 20100513153036 ACCESSION NUMBER: 0001171843-10-000899 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Heritage-Crystal Clean, Inc. CENTRAL INDEX KEY: 0001403431 STANDARD INDUSTRIAL CLASSIFICATION: SANITARY SERVICES [4950] IRS NUMBER: 260351454 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33987 FILM NUMBER: 10828248 BUSINESS ADDRESS: STREET 1: 2175 POINT BOULEVARD STREET 2: SUITE 375 CITY: ELGIN STATE: IL ZIP: 60123 BUSINESS PHONE: 847-836-5670 MAIL ADDRESS: STREET 1: 2175 POINT BOULEVARD STREET 2: SUITE 375 CITY: ELGIN STATE: IL ZIP: 60123 8-K 1 f8k_051310.htm FORM 8-K
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 6, 2010
 
HERITAGE-CRYSTAL CLEAN, INC.
(Exact name of registrant as specified in its charter)
 

Delaware
001-33987
26-0351454
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
2175 Point Boulevard
Suite 375
Elgin, Illinois
60123
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code:   (847) 836-5670
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
 
On May 6, 2010, Heritage-Crystal Clean, Inc. (the “Company”) held its 2010 Annual Meeting of Shareholders (the “Annual Meeting”), pursuant to notice duly given.  The results of the voting for each of the proposals were as follows:
 
1.
Election of Directors.
 
Election of Class II Directors
  
For
  
Withheld
  
Broker
Non-Votes
  
Donald Brinckman
  
9,666,761
  
99,593
  
556,640
  
Charles E. Schalliol
  
9,670,761
  
95,593
  
556,640
  
 
Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2013 or until the director’s successor has been duly elected and qualified, or until the earlier of the director’s death, resignation or retirement.
 
2.
To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2011.
 
 
For
10,321,884
  
 
Against
1,102
  
 
Abstain
8
  
 
Broker Non-Votes
 0  
 
Shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending January 1, 2011.
 
3.
To amend our amended and restated certificate of incorporation to increase the number of authorized shares of common stock from 15,000,000 to 18,000,000.
 
 
For
10,313,378
  
 
Against
9,015
  
 
Abstain
601
  
 
Broker Non-Votes
 0  
 
Shareholders approved the amendment of the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares from 15,000,000 to 18,000,000.



 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
HERITAGE-CRYSTAL CLEAN, INC.
   
Date: May 13, 2010
 
 
By:      /s/ Greg Ray
Greg Ray
Title:   Chief Financial Officer, Vice President, Business Management
and Secretary
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