Item 5.02 Departure of Directors or Certain Officers, Election of Directors, Appointment of Certain Officers, Compensation Arrangements of Certain Officers Ecology and Environment, Inc. (the "Company") announced that, following its Annual Meeting of Stockholders on January 16, 2013 , its Board of Directors appointed Gerard A. Gallagher III as its President, replacing Kevin S. Neumaier whose employment with the Company terminated effective January 17, 2014 . The Board of Directors also appointed Fred J. McKosky as its Chief Operating Officer. A copy of the Company's January 21, 2014 press release announcing these new appointments is furnished hereto as Exhibit 99.1. Mr. Gallagher , age 56, has been employed by E & E for 33 years. He was previously named Vice President and Regional Manager for Southern U.S. Operations in 1999 and Senior Vice President, Sustainability in 2008. He has a B.A. in Physical Geography from the State University of New York College at Buffalo . Mr. McKosky , age 59, has been employed by E & E for 35 years and is a licensed Professional Engineer in the State of New York . He has served as Senior Vice President and Director of Corporate Technical Operations since 2006. Mr. McKosky has a B.S. in Environmental Science and an M.S. in Environmental Engineering from Clarkson University . Effective January 19, 2014 , Mr. Gallagher's compensation is increased to $220,000 per year, and Mr. McKosky's compensation is increased to $192,500 per year. Mr. Gallagher is the son of Gerard A. Gallagher , Jr., a Director of the Company. Mr. McKosky has no familial relations with any executive officer or director of the Company. Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its Annual Meeting of Stockholders on January 16, 2014 . At the meeting, stockholders: (a) elected two (2) Class A nominees and five (5) Class B nominees for election as Directors of the Company and (b) through two (2) advisory votes: (i) approved the compensation paid to the Company's Named Executives and (ii) determined the preferred frequency with which the Company is to hold a stockholder vote to approve the compensation of the Named Executive Officers which is every year. 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 of the two advisory votes. Class A Nominee Votes For Votes Withheld Broker Non-Votes Ross M. Cellino 1,046,975 329,210 -0- Timothy Butler 1,226,041 110,144 -0- Class B Nominee Votes For Votes Withheld Frank B. Silvestro 964,877 490,519 Gerald A. Strobel 1,455,273 123 Ronald L. Frank 1,455,273 123 Gerard A. Gallagher, Jr. 1,455,273 123 Michael C. Gross 1,455,273 123 Advisory Vote Compensation For Against Abstain Broker Non-Votes Class A Common 109,846.1 26,423.2 1,348.9 -0- Stock (@1/10 vote per share) Class B Common 1,339,275 1,243 114,878 -0- Stock (@ 1 vote per share) Advisory Vote Frequency of Compensation 1 Year 2 Years 3 Years Broker Non-Votes Abstain Vote Class A Common 117,261.0 3,553.7 5,301.9 -0- 11,501.7 Stock (@1/10 vote per share) Class B Common 607,073 72,088 582,751 -0- 193,484 Stock (@1 vote per share)
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