0000822818-15-000015.txt : 20150616 0000822818-15-000015.hdr.sgml : 20150616 20150616094203 ACCESSION NUMBER: 0000822818-15-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150616 DATE AS OF CHANGE: 20150616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLEAN HARBORS INC CENTRAL INDEX KEY: 0000822818 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 042997780 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34223 FILM NUMBER: 15933362 BUSINESS ADDRESS: STREET 1: 42 LONGWATER DRIVE STREET 2: P.O. BOX 9149 CITY: NORWELL STATE: MA ZIP: 02061-9149 BUSINESS PHONE: 781-792-5000 MAIL ADDRESS: STREET 1: 42 LONGWATER DRIVE CITY: NORWELL STATE: MA ZIP: 02061-9149 8-K 1 form8k61015.htm 8-K Form8K61015


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): June 10, 2015
 
CLEAN HARBORS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
Massachusetts
 
001-34223
 
04-2997780
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
42 Longwater Drive, Norwell,
Massachusetts
 
02061-9149
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code (781) 792-5000
 
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.
 
The Company held its annual meeting of shareholders on Wednesday, June 10, 2015, at which the following matters were submitted to a vote of the shareholders. Each of the matters was described in the Company’s 2015 Proxy Statement. The votes as to each such matter were as follows:
 
(1)     Votes regarding the election of the persons named below as Class II directors for a term expiring in 2018:
 
 
For
 
Withheld
 
Broker Non-Votes
Alan S. McKim
 
45,211,002
 
3,854,322
 
2,096,373
Rod Marlin
 
43,846,478
 
5,218,846
 
2,096,373
John Preston
 
45,931,630
 
3,133,694
 
2,096,373

(2)     Advisory vote on executive compensation.
For
 
Against
 
Abstain
 
Broker Non-Votes
48,469,245
 
474,791
 
121,288
 
2,096,373

(3)     Vote to ratify the selection by the Audit Committee of the Company’s Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year.
For
 
Against
 
Abstain
 
Broker Non-Votes
50,946,292
 
134,851
 
72,953
 
-0-


 

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SIGNATURES
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 
 
 
 
 
Clean Harbors, Inc.
 
(Registrant)
 
 
June 16, 2015
/s/ James M. Rutledge
 
Vice Chairman, President and Chief Financial Officer



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