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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant /X/
Filed by a party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement
/ / Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Section 240.14a-11(c)
or Section 240.14a-12
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/X/ No fee required
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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/ / Fee paid previously with preliminary materials.
/ / Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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CLEAN HARBORS, INC.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Alan S. McKim, Stephen H. Moynihan and
C. Michael Malm, and each of them acting solely, with full power of
substitution, as the true and lawful attorney-in-fact and proxy for the
undersigned to vote all shares of Common Stock of Clean Harbors, Inc. (the
"Company") which the undersigned is entitled to vote at the Annual Meeting of
Stockholders to be held at 9:00 a.m., local time, on Friday, June 18, 1999,
at U.S. Trust, 40 Court Street, Boston, Massachusetts, or any adjournment
thereof, hereby revoking any proxies heretofore given. Each such proxy is
hereby directed to vote upon the matters set forth on the reverse side hereof
and, in his own discretion, upon such other matters as may properly come
before the meeting.
(TO BE SIGNED ON REVERSE SIDE)
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PLEASE MARK YOUR
A /X/ VOTES AS IN THIS
EXAMPLE
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<S> <C>
FOR WITHHELD
1. Election of / / / / Nominee: Alan S. McKim THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER
Directors: John F. Kaslow DIRECTED HEREON, IF NO DIRECTION IS MADE, THIS PROXY WILL BE
VOTED "FOR" PROPOSAL 1.
For, except vote withheld from the following nominee:
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SIGNATURE: DATE:
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Note: Please sign exactly as name appears hereon. Joint owners should each
sign. When signing as attorney, executor, administrator, trustee or
guardian, please give full name as such.
