January 20, 2011
|
Date of Report (Date of earliest event reported)
|
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 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))
|
Class A Nominee | Votes For | Votes Withheld |
Ross M. Cellino | 1,089,054 | 302,371 |
Timothy Butler | 1,298,890 | 92,535 |
Class B Nominee | Votes For | Votes Withheld |
Gerhard J. Neumaier | 1,543,119 | 0 |
Frank B. Silvestro | 1,543,119 | 0 |
Gerard A. Strobel | 1,543,119 | 0 |
Ronald L. Frank | 1,543,119 | 0 |
Gerard A. Gallagher, Jr. | 1,543,119 | 0 |
Michael C. Gross | 1,543,119 | 0 |
Date:
|
January 20, 2011
|
ECOLOGY AND ENVIRONMENT, INC.
/s/ Ronald L. Frank
|
|
Ronald L. Frank
Executive Vice President
|