UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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))
This Form 8-K/A is filed as an amendment (“Amendment No. 1”) to the Current Report on Form 8-K filed by Covanta Holding Corporation (the “Company”) with the Securities and Exchange Commission on May 10, 2010. Amendment No. 1 is being filed to amend only Item 5.07 to include the voting results for broker non-votes for proposal 1 for the Company’s Annual Meeting of Stockholders held on May 6, 2010. In all other respects, the Form 8-K remains the same.
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 | Broker Non-Votes | |||||||||
David M. Barse |
112,945,123 | 3,844,725 | 15,002,033 | |||||||||
Ronald J. Broglio |
115,732,471 | 1,057,378 | 15,002,033 | |||||||||
Peter C.B. Bynoe |
106,431,565 | 10,358,284 | 15,002,033 | |||||||||
Linda J. Fisher |
115,738,490 | 1,051,358 | 15,002,033 | |||||||||
Joseph M. Holsten |
115,734,504 | 1,055,345 | 15,002,033 | |||||||||
Anthony J. Orlando |
115,479,093 | 1,310,756 | 15,002,033 | |||||||||
William C. Pate |
115,299,130 | 1,490,719 | 15,002,033 | |||||||||
Robert S. Silberman |
115,728,470 | 1,061,379 | 15,002,033 | |||||||||
Jean Smith |
115,737,020 | 1,052,829 | 15,002,033 | |||||||||
Samuel Zell |
113,760,890 | 3,028,959 | 15,002,033 | |||||||||
| 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 | |||||||||
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 11, 2010
|
By: | /s/ Timothy J. Simpson | ||
| Timothy J. Simpson | ||||
| Executive Vice President, General Counsel and Secretary |
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