Item 5.07 Submission of Matters to a Vote of Security Holders.

In a Current Report on Form 8-K filed by Ecology and Environment Inc. ("E&E" or the "Company") on November 20, 2019 (the "Original Report"), the Company reported the voting results of a special meeting of its stockholders held on November 20, 2019. This Current Report on Form 8-K/A amends the Original Report solely to amend an immaterial, typographical error in the results table of the Adjournment Proposal (as defined below) under the heading "Shares Voted For" and in the row "Class B Common Stock (1 vote per share)". This correction is immaterial and does not impact the outcome of the vote as previously disclosed in the Original Report. For the convenience of the reader, the complete Original Report, as amended hereby, is set forth below. The Original Report is not modified in any other respects.

On November 20, 2019, Ecology and Environment Inc., a New York corporation ("E&E" or the "Company"), held a special meeting of the Company's stockholders (the "Special Meeting").

The following matters were submitted to a vote of the Company's stockholders at the Special Meeting: (i) a proposal to adopt the Agreement and Plan of Merger, dated as of August 28, 2019 (the "Merger Agreement"), by and among WSP Global Inc., a Canadian corporation, Everest Acquisition Corp., a New York corporation and indirect wholly owned subsidiary of WSP Global Inc. and the Company (the "Merger Agreement Proposal"); (ii) a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to E&E's named executive officers that is based on or otherwise relates to the merger (the "Merger") contemplated by the Merger Agreement (the "Compensation Proposal"); and (iii) a proposal to approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). These proposals are described in more detail in the definitive proxy statement filed by E&E on October 8, 2019. The number of shares of Class A common stock, $0.01 par value per share, of E&E (the "Class A Common Stock") outstanding and eligible to vote as of the record date for the Special Meeting, October 4, 2019 (the "Record Date"), was 3,138,323, and the number of shares of Class B common stock, $0.01 par value per share, of E&E (the "Class B Common Stock" and, together with the Class A Common Stock, the "E&E Common Stock") outstanding and eligible to vote as of the Record Date was 1,191,678. A total of 3,335,490 shares of E&E Common Stock (77%) were represented at the Special Meeting in person or by proxy, constituting a quorum to conduct business.

Each of the matters submitted to a vote of the Company's stockholders at the Special Meeting was approved by the requisite vote of the Company's stockholders. The final voting results were as follows:

1. The Merger Agreement Proposal:





Adoption of the Merger                        Shares Voted
Agreement                    Shares Voted For   Against    Abstentions  Broker Non-Votes
Class A Common Stock (1/10      2,148,192        5,819        2,884            0
vote per share)
Class B Common Stock (1 vote    1,178,407          0            0              0

per share)

2. The Compensation Proposal:





Advisory Vote to Approve                      Shares Voted
Executive Compensation       Shares Voted For   Against    Abstentions  Broker Non-Votes
Class A Common Stock (1/10      2,070,689        45,239       40,965           0
vote per share)
Class B Common Stock (1 vote    1,178,407          0            0              0
per share)



 3. The Adjournment Proposal:



Adjournment of the Special                    Shares Voted
Meeting                      Shares Voted For   Against    Abstentions  Broker Non-Votes
Class A Common Stock (1/10      2,122,944        25,354       8,597            0
vote per share)
Class B Common Stock (1 vote    1,177,660          0           747             0
per share)

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