On October 27, 2016, Mill Road Capital II, L.P. transmitted a letter to Ecology & Environment, Inc. informing the Company of its proposal to nominate 2 persons, Justin C. Jacobs and Michael El-Hillow, for election as Class A Directors to the Board of Directors of the Company at the Company’s 2017 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof.