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HCCI > SEC Filings for HCCI > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for HERITAGE-CRYSTAL CLEAN, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HERITAGE-CRYSTAL CLEAN, INC.


8-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On May 2, 2013, Heritage-Crystal Clean, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). The proposal to ratify the appointment of Grant Thornton LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter. The results of the voting for each of these proposals were as follows:

1. Election of Directors.

                                                             Broker
Election of Class II Directors       For       Withheld    Non-Votes
Charles E. Schalliol             15,992,032       9,197    1,349,714
Brian Recatto                    15,992,038       9,191    1,349,714

Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2016 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 December 28, 2013.

For     17,348,943
Against      1,700
Abstain        300

Shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 28, 2013.

3. Approval on an advisory basis of the named executive officer compensation for fiscal 2012.

For              15,992,949
Against               2,351
Broker Non-votes  1,349,715
Abstain               5,928


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