{"url_path":"/sec/expo/8-k/2026-06-10/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-10","source_url":"https://www.sec.gov/Archives/edgar/data/851520/0001171843-26-004036-index.html","accession_number":"0001171843-26-004036","cik":"0000851520","ticker":"EXPO","issuer_name":"EXPONENT INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/851520/0001171843-26-004036-index.html","primary_entity_key":"0000851520","primary_entity_name":"EXPONENT INC"},"word_count":380,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders**\n\n** **\n\nOn June 4, 2026, we held our annual meeting of stockholders. A total of 48,614,692 shares of our\ncommon stock were outstanding as of April 8, 2026, the record date for the annual meeting. Set forth below are the matters acted upon\nat the annual meeting and the final voting results on each matter as reported by our inspector of elections.\n\n \n\n*Proposal One: Election of Directors*\n\n* *\n\nOur stockholders elected George H. Brown, Catherine Ford Corrigan, Ph.D., Carol Lindstrom, Karen\nA. Richardson, Richard L. Schlenker Jr. and Debra L. Zumwalt. The results of the vote were as follows:\n\n \n\n \n    Votes For\nVotes Against\nAbstentions\nBroker non-votes\n\nGeorge H. Brown\n40,348,799\n865,450\n32,958\n3,858,332\n\nCatherine Ford Corrigan Ph.D.\n40,906,209\n321,343\n19,655\n3,858,332\n\nCarol Lindstrom\n40,553,572\n672,207\n21,428\n3,858,332\n\nKaren A. Richardson\n40,517,965\n707,814\n21,428\n3,858,332\n\nRichard L. Schlenker Jr. \n40,502,584\n723,664\n20,959\n3,858,332\n\nDebra L. Zumwalt\n40,263,696\n961,322\n22,189\n3,858,332\n\nThe current members of the audit committee are now: George Brown (chair), Carol Lindstrom, Karen\nRichardson, and Debra Zumwalt. The current members of the nominating and corporate governance committee are now: Carol Lindstrom (chair),\nGeorge Brown, Karen Richardson, and Debra Zumwalt. The current members of the human resources committee are now: Debra Zumwalt (chair),\nGeorge Brown, Carol Lindstrom, and Karen Richardson. Karen Richardson has been appointed Chairman of the Board of Directors.\n\n \n\n*Proposal Two: Ratification of KPMG as our Independent Registered Public Accountants for Fiscal\n2026*\n\n* *\n\nOur stockholders ratified our selection of KPMG LLP as our independent registered public accounting\nfirm to audit our financial statements for the fiscal year ending January 1, 2027. The results of the vote were as follows:\n\n \n\nFor\n44,618,749\n\n \n \n\nAgainst\n471,604\n\n \n \n\nAbstentions\n15,186\n\n*Proposal Three: Advisory Vote on Executive Compensation for Fiscal 2025*\n\nOur stockholders approved, on an advisory basis, the fiscal 2025 compensation of our named executive\nofficers in accordance with SEC rules. The results of the vote were as follows:\n\n \n\nFor\n40,412,638\n\n \n \n\nAgainst\n753,397\n\n \n \n\nAbstentions\n81,172\n\n \n \n\nBroker non-votes\n3,858,332\n\n \n\n* *\n\n* *\n\n \n\n \n\n \n\n**SIGNATURES**\n\nPursuant to the requirements of the Securities Exchange Act of 1934,\nthe registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\n \n\n \nEXPONENT, INC.\n\n \n \n \n\nDate: June 10, 2026\nBy:\n/s/ Eric Anderson\n\n \n** **\nEric Anderson\n\n \n** **\nChief Financial Officer"}