

| EXPONENT INC | 02/06/2022 AGM | |
|---|---|---|
| 1.01 | Elect George H. Brown - Non-Executive Director | For |
| 1.02 | Elect Catherine Ford Corrigan - Chief Executive | For |
| 1.03 | Elect Paul R. Johnston - Chair (Non Executive) | For |
| 1.04 | Elect Carol Lindstrom - Non-Executive Director | For |
| 1.05 | Elect John B. Shoven - Non-Executive Director | For |
| 1.06 | Elect Debra L. Zumwalt - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |