January 16, 2014
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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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□ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
□ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
□ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
□ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 | Departure of Directors or Certain Officers, Election of Directors, Appointment of Certain Officers, Compensation Arrangements of Certain Officers |
Class A Nominee
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Votes For
|
Votes Withheld
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Broker Non-Votes
|
Ross M. Cellino
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1,046,975
|
329,210
|
-0-
|
Timothy Butler
|
1,226,041
|
110,144
|
-0-
|
Class B Nominee
|
Votes For
|
Votes Withheld
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Frank B. Silvestro
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964,877
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490,519
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Gerald A. Strobel
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1,455,273
|
123
|
Ronald L. Frank
|
1,455,273
|
123
|
Gerard A. Gallagher, Jr.
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1,455,273
|
123
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Michael C. Gross
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1,455,273
|
123
|
Advisory Vote
Compensation
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Class A Common Stock (@1/10 vote per share)
|
109,846.1
|
26,423.2
|
1,348.9
|
-0-
|
Class B Common Stock (@ 1 vote per share)
|
1,339,275
|
1,243
|
114,878
|
-0-
|
Advisory Vote
Frequency of
Compensation Vote
|
1 Year
|
2 Years
|
3 Years
|
Broker Non-Votes
|
Abstain
|
Class A Common Stock (@1/10 vote per share)
|
117,261.0
|
3,553.7
|
5,301.9
|
-0-
|
11,501.7
|
Class B Common Stock (@1 vote per share)
|
607,073
|
72,088
|
582,751
|
-0-
|
193,484
|
Item 9.01
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Financial Statements and Exhibits
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(d) Exhibits
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No.
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Description
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99.1
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January 21, 2014 Press Release
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Date:
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January 21, 2014
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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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