January 19, 2012
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Date of Report
(Date of earliest event reported)
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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 425 under the Securities Act (17 CFR 230.425)
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□
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Class A Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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|||||
Ross M. Cellino
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868,520 | 311,747 | 0 | |||||
Timothy Butler
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1,053,142 | 127,125 | 0 | |||||
Class B Nominee
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Votes For
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Votes Withheld
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||||||
Gerhard J. Neumaier
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1,479,870 | 123 | ||||||
Frank B. Silvestro
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1,479,870 | 123 | ||||||
Gerald A. Strobel
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1,479,870 | 123 | ||||||
Ronald L. Frank
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1,479,870 | 123 | ||||||
Gerard A. Gallagher, Jr.
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1,479,870 | 123 | ||||||
Michael C. Gross
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1,479,870 | 123 |
Votes For
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Votes Against
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No. of Abstentions
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Broker Non-Votes
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|||||
Class B Shares
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1,474,149 | 3,744 | 2,100 | 0 | ||||
Class A Shares at 1/10th of 1 Vote Each
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86,202 | 24,893 | 6,931 | 0 |
Date:
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January 19, 2012
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ECOLOGY AND ENVIRONMENT, INC.
/s/ H. John Mye III
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H. John Mye III
Vice President, Chief Financial Officer and Treasurer – Principal Financial Officer
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