| EXPONENT INC | 03/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect George H. Brown - Non-Executive Director | For |
| 1.2 | Elect Catherine Ford Corrigan - Chief Executive | For |
| 1.3 | Elect Paul R. Johnston - Chair (Non Executive) | Oppose |
| 1.4 | Elect Carol Lindstrom - Non-Executive Director | For |
| 1.5 | Elect Karen A. Richardson - Non-Executive Director | For |
| 1.6 | Elect John B. Shoven - Non-Executive Director | Oppose |
| 1.7 | Elect Debra L. Zumwalt - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |