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)
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Massachusetts | | 001-34223 | | 04-2997780 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
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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:
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| | 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.
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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.
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For | | Against | | Abstain | | Broker Non-Votes |
50,946,292 | | 134,851 | | 72,953 | | -0- |
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.
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| Clean Harbors, Inc. |
| (Registrant) |
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June 16, 2015 | /s/ James M. Rutledge |
| Vice Chairman, President and Chief Financial Officer |