Item 5.07 Submission of Matters to a Vote of Security Holders
Ecology and Environment, Inc. (the "Company") held its Annual Meeting of
Stockholders on January 17, 2013. At the meeting, stockholders elected two (2)
Class A nominees and six (6) Class B nominees for election as Directors of the
Company. 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.
Class A Nominee Votes For Votes Withheld Broker Non-Votes
Ross M. Cellino 999,887 317,592 0
Timothy Butler 1,198,449 119,036
Class B Nominee Votes For Votes Withheld
Gerhard J. Neumaier 948,324 0
Frank B. Silvestro 948,324 0
Gerard A. Strobel 948,324 0
Ronald L. Frank 948,324 0
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Gerard A. Gallagher, Jr. 948,324 0
Michael C. Gross 948,324 0
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