

| COVANTA HOLDING CORPORATION | 07/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect David M. Barse | Withhold |
| 1.2 | Elect Ronald J. Broglio | Withhold |
| 1.3 | Elect Peter C.B. Bynoe | Withhold |
| 1.4 | Elect Linda J. Fisher | For |
| 1.5 | Elect Joseph M. Holsten | For |
| 1.6 | Elect Stephen J. Jones | For |
| 1.7 | Elect Anthony J. Orlando | Withhold |
| 1.8 | Elect William C. Pate | Withhold |
| 1.9 | Elect Robert S. Silberman | Withhold |
| 1.10 | Elect Jean Smith | Withhold |
| 1.11 | Elect Samuel Zell | Withhold |
| 2 | Appoint the auditors | Oppose |