-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PculXkBtFBd+QkmalNPw6kVkNfpar9mLhK1FCrT1JIJ1iQI4DyzM0fLNhsMWEkK+ c2eSnBvD6cBsN/9P9QoTXQ== 0000950123-10-047042.txt : 20100510 0000950123-10-047042.hdr.sgml : 20100510 20100510141633 ACCESSION NUMBER: 0000950123-10-047042 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100510 DATE AS OF CHANGE: 20100510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COVANTA HOLDING CORP CENTRAL INDEX KEY: 0000225648 STANDARD INDUSTRIAL CLASSIFICATION: COGENERATION SERVICES & SMALL POWER PRODUCERS [4991] IRS NUMBER: 956021257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06732 FILM NUMBER: 10815526 BUSINESS ADDRESS: STREET 1: 40 LANE ROAD CITY: FAIRFIELD STATE: NJ ZIP: 07004 BUSINESS PHONE: 973-882-9000 MAIL ADDRESS: STREET 1: 40 LANE ROAD CITY: FAIRFIELD STATE: NJ ZIP: 07004 FORMER COMPANY: FORMER CONFORMED NAME: DANIELSON HOLDING CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MISSION INSURANCE GROUP INC DATE OF NAME CHANGE: 19900826 FORMER COMPANY: FORMER CONFORMED NAME: MISSION EQUITIES CORP DATE OF NAME CHANGE: 19770921 8-K 1 c00698e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 6, 2010

COVANTA HOLDING CORPORATION
 (Exact name of registrant as specified in its charter)
         
Delaware   1-6732   95-6021257
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
40 Lane Road, Fairfield, New Jersey
  07004
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (973) 882-9000
 
N/A
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07. Submission of Matters to a Vote of Security Holders

On May 6, 2010, Covanta Holding Corporation held its Annual Meeting of Stockholders. At that meeting, stockholders voted on the following proposals:

1.  
To elect ten directors to serve a one-year term that will expire at the next Annual Meeting of Stockholders. The votes cast for each director were as follows:
 

                 
Directors   For     Withheld  
David M. Barse
     112,945,123       3,844,725  
Ronald J. Broglio
     115,732,471       1,057,378  
Peter C.B. Bynoe
     106,431,565       10,358,284  
Linda J. Fisher
     115,738,490       1,051,358  
Joseph M. Holsten
     115,734,504       1,055,345  
Anthony J. Orlando
     115,479,093       1,310,756  
William C. Pate
     115,299,130       1,490,719  
Robert S. Silberman
     115,728,470       1,061,379  
Jean Smith
     115,737,020       1,052,829  
Samuel Zell
     113,760,890       3,028,959  

2.  
To ratify the appointment of Ernst & Young LLP, the independent registered public accountants, as our independent auditors for the 2010 fiscal year.
 

             
Votes For   Votes Against   Abstentions   Broker Non-Votes
130,987,761   704,505   99,615   0

3.  
Stockholder proposal to amend the Equity Award Plan for Employees and Officers.

             
Votes For   Votes Against   Abstentions   Broker Non-Votes
6,063,400   110,283,256   442,686   15,002,539

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    COVANTA HOLDING CORPORATION
 
   
Date: May 10, 2010
  By:     /s/ Timothy J. Simpson
 
      Timothy J. Simpson  
 
      Executive Vice President,
General Counsel and Secretary  

 

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