

| EXPONENT INC | 28/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Catherine Ford Corrigan | For |
| 1.2 | Elect Director Paul R. Johnston | For |
| 1.3 | Elect Director Carol Lindstrom | For |
| 1.4 | Elect Director Karen A. Richardson | For |
| 1.5 | Elect Director John B. Shoven | Oppose |
| 1.6 | Elect Director Debra L. Zumwalt | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |