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EXPONENT INC FILES (8-K/A) Disclosing Submission of Matters to a Vote of Security Holders

June 5, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 29, 2014, we held our annual meeting of stockholders. A total of 13,141,368 shares of our common stock were outstanding as of April 2, 2014, the record date for the annual meeting. Set forth below are the matters acted upon at the annual meeting and the final voting results on each matter as reported by our inspector of elections.

Proposal One: Election of Directors

Our stockholders elected Michael R. Gaulke, Paul R. Johnson, Ph.D., Karen A. Richardson, Stephen C. Riggins, John B. Shoven, Ph.D., and Debra L. Zumwalt. The results of the vote were as follows: Broker Votes For Votes Against Abstentions non-votes Michael R. Gaulke 10,908,983 197,172 27,001 1,356,470 Paul R. Johnston, Ph.D. 11,091,933 36,109

5,114 1,356,470 Karen A. Richardson 11,052,792 54,848 25,516 1,356,470 Stephen C. Riggins 11,043,581 63,594 25,981 1,356,470

John B. Shoven, Ph.D. 10,969,801 132,506 30,849 1,356,470 Debra L. Zumwalt 11,078,750 28,890

25,516 1,356,470

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Source: Edgar Glimpses

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