HERITAGE-CRYSTAL CLEAN, INC. (NASDAQ:HCCI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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HERITAGE-CRYSTAL CLEAN, INC. (NASDAQ:HCCI) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On April 25, 2017, Heritage-Crystal Clean, Inc. (the Company)
held its 2017 Annual Meeting of Shareholders (the Annual
Meeting), to notice duly given. 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 Class III Directors.
Election of Class III Directors
For
Withheld
Broker
Non-Votes
Bruce Bruckmann
12,253,473
2,156,266
6,474,470
Carmine Falcone
12,012,929
2,396,810
6,474,470
Robert W. Willmschen Jr.
12,183,983
2,225,756
6,474,470
Each director nominee was duly elected to serve until the Annual
Meeting of Stockholders in 2020 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 30, 2017.
For
Against
Abstain
20,826,253
55,956
2,000
Shareholders ratified the appointment of Grant Thornton LLP as the
Company’s independent registered public accounting firm for fiscal
year ending December 30, 2017.
3. Approval on an advisory basis of the named executive officer
compensation for fiscal 2016.
For
Against
Abstain
Broker Non-votes
14,383,766
17,973
8,000
6,474,470
Shareholders approved named executive officer compensation for the
fiscal year ending December 31, 2016.
4. To approve the Company’s Annual Incentive Plan for the purpose
of complying with Section 162(m) of the Internal Revenue Code, as
amended.
For
Against
Abstain
Broker Non-votes
12,289,324
2,112,975
7,440
6,474,470
5. To increase the number of shares available for issuance under
the Heritage-Crystal Clean, Inc. Omnibus Incentive Plan of 2008 by
700,000.
For
Against
Abstain
Broker Non-votes
13,953,453
443,636
12,650
6,474,470
6. To increase the number of shares available for issuance under
the Heritage-Crystal Clean, Inc. Employee Stock Purchase Plan of
2008 by 120,000.
For
Against
Abstain
Broker Non-votes
14,135,520
254,048
20,171
6,474,470
7. Advisory vote on the frequency on the shareholder vote on named
executive officer compensation.
One Year
Two Years
Three Years
Abstain
13,449,438
33,745
923,607
2,949


About HERITAGE-CRYSTAL CLEAN, INC. (NASDAQ:HCCI)

Heritage-Crystal Clean, Inc. provides full-service parts cleaning, containerized waste management, used oil collection, vacuum truck services and antifreeze recycling. The Company owns and operates a used oil re-refinery. The Company operates through two segments: Environmental Services and Oil Business. The Company provides hazardous and non-hazardous waste services to small and mid-sized customers in both the manufacturing and vehicle maintenance sectors. The Environmental Services segment consists of its parts cleaning, containerized waste management, vacuum truck, antifreeze and field services. The Company’s services allow its customers to outsource their handling and disposal of parts cleaning solvents, as well as other hazardous and non-hazardous waste. The Oil Business segment consists of used oil collection activities, sale of recycled fuel oil and re-refining activities. Through its re-refining process, the Company recycles used oil into lubricant base oil and by-products.

HERITAGE-CRYSTAL CLEAN, INC. (NASDAQ:HCCI) Recent Trading Information

HERITAGE-CRYSTAL CLEAN, INC. (NASDAQ:HCCI) closed its last trading session down -0.15 at 15.70 with 26,576 shares trading hands.