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EEI > SEC Filings for EEI > Form 8-K/A on 13-Jun-2014All Recent SEC Filings

Show all filings for ECOLOGY & ENVIRONMENT INC

Form 8-K/A for ECOLOGY & ENVIRONMENT INC


13-Jun-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

As previously reported, at the Company's Annual Meeting the option regarding the frequency (every year, every two years or every three years) of the advisory vote to approve the compensation of the Company's Named Executives that received the highest number of votes cast was every "one year", as recommended by the Company's Board of Directors. In light of these results, the Company has determined to hold an advisory vote on Named Executive Officer compensation every year until the next required advisory vote on the frequency of future votes on Named Executive compensation or until the Company's Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the shareholders of the Company.

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.

ECOLOGY AND ENVIRONMENT, INC.

By /s/ Ronald L. Frank
Ronald L. Frank, Executive Vice-President

Dated: June 13, 2014


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