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• Notice of Annual Meeting of Stockholders | |||
• Proxy Statement | |||
• Form of Electronic Proxy Card | |||
• Annual Report to Stockholders | |||
TO REQUEST MATERIAL: | TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | ||
E-MAIL: info@amstock.com | |||
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp | |||
TO VOTE: | ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date. | ||
IN PERSON: You may vote your shares in person by attending the Annual Meeting. | |||
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. | |||
MAIL: You may request a card by following the instructions above. |
1. The Board of Directors recommend a vote “FOR” the election of the listed nominees as Directors for a term of one year. NOMINEES: David M. Barse Ronald J. Broglio Peter C.B. Bynoe Linda J. Fisher Joseph M. Holsten Anthony J. Orlando William C. Pate Robert S. Silberman Jean Smith Samuel Zell Please note that you cannot use this notice to vote by mail. | The Board of Directors recommends you vote “FOR” the following proposals: 2. To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation’s independent registered public accountants for the 2014 fiscal year. 3. To approve the Covanta Holding Corporation 2014 Equity Award Plan. 4. Advisory vote to approve the compensation of Covanta Holding Corporation's named executive officers as disclosed in the proxy statement. NOTE: Consider such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting. YOUR VOTE IS IMPORTANT! |
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