New York
|
16-0971022
|
|
(State or other jurisdiction of incorporation or organization)
|
(IRS Employer Identification Number)
|
368 Pleasant View Drive
|
||
Lancaster, New York |
14086
|
|
(Address of principal executive offices)
|
(Zip code)
|
☐ | Written communications pursuant to Rule 245 under the Securities Act (17 CFT 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFT 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFT 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFT 240.13e-4c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
Class A Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-
Votes
|
|||||||||
Michael R. Cellino
|
1,849,882
|
42,314
|
-0-
|
|||||||||
Michael Betrus
|
1,686,294
|
205,902
|
-0-
|
Class B Nominee
|
Votes For
|
Votes Withheld
|
||||||
Frank B. Silvestro
|
943,458
|
212,597
|
||||||
Ronald L. Frank
|
1,156,055
|
-0-
|
||||||
Gerald A. Strobel
|
1,156,055
|
-0-
|
||||||
Gerard A. Gallagher, Jr.
|
1,156,055
|
-0-
|
||||||
Michael C. Gross
|
1,156,055
|
-0-
|
Amendment to the Company’s B-Laws (except for Article V, Section 2)
|
For
|
Against
|
Abstain
|
Broker Non-
Votes
|
||||||||||||
Class A Common Stock (@ 1/10 vote per share)
|
155,394.20
|
23,267.50
|
8,932.90
|
-0-
|
||||||||||||
Class B Common Stock (@ 1 vote per share)
|
943,458
|
212,597
|
-0-
|
-0-
|
Amendment to the Company’s By-Laws: Article V, Section 2
|
For
|
Against
|
Abstain
|
Broker Non-
Votes
|
||||||||||||
Class A Common Stock (@ 1/10 vote per share)
|
173,955.70
|
4,883.10
|
8,755.80
|
-0-
|
||||||||||||
Class B Common Stock (@ 1 vote per share)
|
943,458
|
212,597
|
-0-
|
-0-
|
Amendment to the Company’s Restated Certificate of Incorporation
|
For
|
Against
|
Abstain
|
Broker Non-
Votes
|
||||||||||||
Class A Common Stock (@ 1/10 vote per share)
|
183,191.50
|
3,291.10
|
1,112.00
|
-0-
|
||||||||||||
Class B Common Stock (@ 1 vote per share)
|
943,458
|
212,597
|
-0-
|
-0-
|
Advisory Vote Approving Compensation of Named Executives
|
For
|
Against
|
Abstain
|
Broker Non-
Votes
|
||||||||||||
Class A Common Stock (@ 1/10 vote per share)
|
163,568.20
|
22,109.80
|
1,916.60
|
-0-
|
||||||||||||
Class B Common Stock (@ 1 vote per share)
|
943,458
|
212,597
|
-0-
|
-0-
|
ECOLOGY AND ENVIRONMENT, INC.
|
|||
By
|
/s/ Gerard A. Gallagher III | ||
Gerard A. Gallagher III, President
|
|||
Dated:February 26, 2016
|