COVANTA HOLDING CORPORATION (NYSE:CVA) Files An 8-K Submission of Matters to a Vote of Security Holders

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COVANTA HOLDING CORPORATION (NYSE:CVA) 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.

At the Annual Meeting of Stockholders (the Annual Meeting) of
Covanta Holding Corporation (the Company) held on May 4, 2017, the
Companys stockholders voted on the following proposals:
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
90,095,323.7
9,421,279.2
23,037,432.8
Ronald J. Broglio
95,751,633.7
3,764,969.2
23,037,432.8
Peter C.B. Bynoe
89,596,256.7
9,920,346.2
23,037,432.8
Linda J. Fisher
97,004,716.7
2,511,886.2
23,037,432.8
Joseph M. Holsten
96,997,545.7
2,519,057.2
23,037,432.8
Stephen J. Jones
96,986,545.7
2,530,057.2
23,037,432.8
Danielle Pletka
96,918,415.7
2,598,187.2
23,037,432.8
Michael W. Ranger
95,558,802.7
3,957,800.2
23,037,432.8
Robert S. Silberman
79,305,973.5
20,210,629.4
23,037,432.8
Jean Smith
90,393,587.7
9,123,015.2
23,037,432.8
Samuel Zell
90,873,528.7
8,643,074.2
23,037,432.8
>
2.
To ratify the appointment of Ernst Young LLP as our
independent registered public accountants for the 2017 fiscal
year.
Votes For
Votes Against
Abstentions
Broker Non-Votes
117,754,848.6
2,045,967.0
2,753,220.1
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
74,457,389.9
22,782,343.8
2,276,869.1
23,037,432.9
4. Advisory vote on the frequency of the advisory vote on executive
compensation

Every 1 Year
Every 2 Years
Every 3 Years
Abstentions
Broker Non-Votes
89,505,858.7
219,240.1
7,872,603.0
1,918,901.1
23,037,432.8


About COVANTA HOLDING CORPORATION (NYSE:CVA)

Covanta Holding Corporation is a holding company. The Company, through its subsidiaries, owns and operates infrastructure for the conversion of waste to energy, as well as other waste disposal and renewable energy production businesses. It operates through North America segment, which consists of waste and energy services operations located primarily in the United States and Canada. The energy-from-waste (EfW) serves over two markets as both a sustainable waste management solution and as a source of clean energy. The Company processes approximately 20 million tons of solid waste annually. The Company operates and/or have ownership positions in over 45 EfW facilities, which are primarily located in North America, and over 10 additional energy generation facilities, including other renewable energy production facilities in North America (wood biomass and hydroelectric). The Company operates EfW projects in approximately 20 states and over two Canadian provinces.

COVANTA HOLDING CORPORATION (NYSE:CVA) Recent Trading Information

COVANTA HOLDING CORPORATION (NYSE:CVA) closed its last trading session down -0.25 at 14.00 with 1,344,175 shares trading hands.