0000822818-23-000035.txt : 20230524 0000822818-23-000035.hdr.sgml : 20230524 20230524135556 ACCESSION NUMBER: 0000822818-23-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 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: 23953251 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 clh-20230524.htm 8-K clh-20230524
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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 24, 2023
 
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 DriveNorwellMA02061-9149
(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:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
Soliciting material pursuant to Rule 14a-12 under the Exchange 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol
Name of each exchange on which registered
Common Stock, $0.01 par value
CLH
New York Stock Exchange



Item 5.07.    Submission of Matters to a Vote of Security Holders.
 The Company held its annual meeting of shareholders on Wednesday, May 24, 2023, at which the following matters were submitted to a vote of the shareholders. Each of the matters was described in the Company’s 2023 Proxy Statement. The votes as to each such matter were as follows:

(1)    Votes regarding the election of the persons named below as Class I directors for a term expiring in 2026:
For
Withheld
Broker Non-Votes
Edward G. Galante44,006,9223,683,7401,933,911
Alison A. Quirk47,398,905291,7571,933,911
Shelley Stewart, Jr.47,565,800124,8621,933,911
John R. Welch44,767,9862,922,6761,933,911
(2)        Advisory vote on executive compensation.
For
Against
Abstain
Broker Non-Votes
44,463,4943,007,613219,5551,933,911
(3)        Advisory vote on frequency of future advisory votes on executive compensation
Every Year
Every Two Years
Every Three Years
Abstain
Broker Non-Votes
46,059,9827,4721,518,423104,7851,933,911
Accordingly, future advisory votes on executive compensation will be held every year.
(4)        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
49,153,467436,62634,4800
9.01.    Financial Statements and Exhibits.
 (d)    Exhibits
Exhibit NumberDescription
104Cover Page Interactive Data File (embedded with Inline XBRL document)
1


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)
  
  
May 24, 2023/s/ Eric J. Dugas
 Executive Vice President and Chief Financial Officer







2
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Entity Registrant Name CLEAN HARBORS, INC
Entity Central Index Key 0000822818
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Entity Incorporation, State or Country Code MA
Entity File Number 001-34223
Entity Tax Identification Number 04-2997780
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City Area Code 781
Local Phone Number 792-5000
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Title of 12(b) Security Common Stock, $0.01 par value
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Security Exchange Name NYSE
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