Form 8-K ECOLOGY & ENVIRONMENT For: Feb 25

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

February 25, 2016

Date of Report (Date of earliest event reported)

Ecology and Environment, Inc.

(Exact name of registrant as specified in its charter)

Commission File Number 1-9065

(716) 684-8060

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):

☐	Written communications pursuant to Rule 245 under the Securities Act (17 CFT 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFT 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b)  under the Exchange Act (17 CFT  240.14d-2(b))

☐	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

Submission of Matters to a Vote of Security Holders

Ecology and Environment, Inc. (the “Company”) held its Annual Meeting of Shareholders on February 25, 2016.  At the meeting, shareholders:  (a) elected two (2) Class A nominees and five (5) Class B nominees as Directors of the Company, (b) approved an amendment and restatement of the Company’s amended By-Laws, except for the amendment to Article V, Section 2, (c) approved an amendment to the Company’s By-Laws concerning Article V, Section 2, (d) approved an amendment to the Company’s Restated Certificate of Incorporation and (e) through one (1) advisory vote approved the compensation paid to the Company’s Named Executives.  Set forth below are the names of the nominees for election as Director of the Company, and the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes and the results for the voting on the proposals (i) amending the Company’s By-Laws except for the amendment to Article V, Section 2, (ii) amending the Company’s By-Laws concerning Article V, Section 2, (iii) amending the Company’s Restated Certificate of Incorporation and (iv) approving the one advisory vote.

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

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