Exponent annual meeting results: all director nominees elected, KPMG ratified, say-on-pay passes

EXPONENT INC

Elected six directors: Brown, Corrigan, Lindstrom, Richardson, Schlenker, Zumwalt; each received >40M votes for.
Ratified KPMG as independent auditor for FY ending Jan 1, 2027: 44.6M for, 0.5M against.
Advisory say-on-pay for fiscal 2025 approved with 40.4M for, 0.8M against.
Karen Richardson appointed Chairman of the Board; audit committee chaired by George Brown.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXPONENT INC shareholders approved Advisory Vote on Executive Compensation for Fiscal 2025 at the 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Our stockholders approved, on an advisory basis, the fiscal 2025 compensation of our named executive officers in accordance with SEC rules.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXPONENT INC shareholders approved Ratification of KPMG as our Independent Registered Public Accountants for Fiscal 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Our stockholders ratified our selection of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the fiscal year ending January 1, 2027.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXPONENT INC shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Our stockholders elected George H. Brown, Catherine Ford Corrigan, Ph.D., Carol Lindstrom, Karen A. Richardson, Richard L. Schlenker Jr. and Debra L. Zumwalt.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EXPONENT INC filing history →

Source: SEC EDGAR

accession 0001171843-26-004036

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