January 17, 2013
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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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999,887
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317,592
|
0
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Timothy Butler
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1,198,449
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119,036
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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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948,324
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0
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Frank B. Silvestro
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948,324
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0
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Gerard A. Strobel
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948,324
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0
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Ronald L. Frank
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948,324
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0
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Gerard A. Gallagher, Jr.
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948,324
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0
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Michael C. Gross
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948,324
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0
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Date:
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January 17, 2013
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ECOLOGY AND ENVIRONMENT, INC.
/s/Ronald L. Frank
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Ronald L. Frank
Executive Vice President
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