COVANTA HOLDING CORPORATION Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the "Annual Meeting") of
1.To elect eleven directors to serve a one-year term that will expire at the next Annual Meeting of Stockholders. Each director was elected with the votes cast as follows: Directors For Withheld Broker Non-Votes David M. Barse 93,467,014 10,674,981 16,470,199 Ronald J. Broglio 99,054,663 5,087,332 16,470,199 Peter C.B. Bynoe 100,129,253 4,012,742 16,470,199 Linda J. Fisher 96,559,986 7,582,009 16,470,199 Joseph M. Holsten 96,300,082 7,841,913 16,470,199 Owen Michaelson 95,682,750 8,459,245 16,470,199 Danielle Pletka 102,667,326 1,474,669 16,470,199 Michael W. Ranger 102,950,522 1,191,473 16,470,199 Robert S. Silberman 88,310,312 15,831,683 16,470,199 Jean Smith 94,317,108 9,824,887 16,470,199 Samuel Zell 84,496,943 19,645,052 16,470,199
2.To ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes
117,876,078 2,646,235 89,881 -
3.Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.
Votes For Votes Against Abstentions Broker Non-Votes
96,156,979 7,724,370 260,646 16,470,199
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