New York
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16-0971022
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(State or other jurisdiction of incorporation or organization)
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(IRS Employer Identification Number)
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368 Pleasant View Drive
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||
Lancaster, New York
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14086
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(Address of principal executive offices)
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(Zip code)
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☐
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Written communications pursuant to Rule 245 under the Securities Act (17 CFT 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFT 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFT 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFT 240.13e-4c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
|
Class A Nominee
|
Shares Voted For
|
Shares Voted Against
|
Shares Withheld Authority to Vote
|
Broker Non-Votes
|
Justin C. Jacobs
|
1,816,142
|
-0-
|
24,800
|
839,760
|
Michael El-Hillow
|
1,818,027
|
-0-
|
22,915
|
839,760
|
Class B Nominee
|
Shares Voted For
|
Shares Voted
Against
|
Shares Withheld Authority to Vote
|
Broker Non-Votes
|
Marshall A. Heinberg
|
994,078
|
-0-
|
257,207
|
-0-
|
Frank B. Silvestro
|
975,277
|
-0-
|
276,008
|
-0-
|
Stephanie W. Abramson
|
499,520
|
-0-
|
751,765
|
-0-
|
Ronald L. Frank
|
1,251,285
|
-0-
|
-0-
|
-0-
|
Michael C. Gross
|
1,251,285
|
-0-
|
-0-
|
-0-
|
Advisory Vote for
Compensation
|
Shares Voted For
|
Shares Voted
Against
|
Abstentions
|
Broker Non-Votes
|
Class A Common Stock (1/10 vote per share)
|
1,617,841
|
52,484
|
169,617
|
839,760
|
Class B Common Stock (1 vote per share)
|
1,233,170
|
-0-
|
18,115
|
-0-
|
Appointment of
Ernst & Young LLP
as Auditors
|
Shares Voted For
|
Shares Voted
Against
|
Abstentions
|
Broker Non-Votes
|
Class A Common Stock (1/10 vote per share)
|
2,637,387
|
40,896
|
2,419
|
-0-
|
Class B Common Stock (1 vote per share)
|
1,251,285
|
-0-
|
-0-
|
-0-
|
ECOLOGY AND ENVIRONMENT INC.
|
|||
By
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/s/ Gerard A. Gallagher III
|
||
Gerard A. Gallagher III
|