Delaware
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0-18655
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77-0218904
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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149 Commonwealth Drive
Menlo Park, CA
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94025
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Votes For
|
Votes Withheld
|
Broker non-votes
|
||||||||||
Samuel H. Armacost
|
11,876,190 | 146,692 | 1,208,314 | |||||||||
Mary B. Cranston
|
10,860,729 | 1,162,153 | 1,208,314 | |||||||||
Leslie G. Denend, Ph.D.
|
11,928,247 | 94,635 | 1,208,314 | |||||||||
Michael R. Gaulke
|
11,901,979 | 120,903 | 1,208,314 | |||||||||
Paul R. Johnston, Ph.D.
|
11,907,294 | 115,588 | 1,208,314 | |||||||||
Stephen C. Riggins
|
11,949,114 | 73,768 | 1,208,314 | |||||||||
John B. Shoven, Ph.D.
|
11,926,715 | 96,167 | 1,208,314 |
For
|
13,126,018
|
Against
|
101,779
|
Abstentions
|
3,399
|
For
|
11,939,323
|
Against
|
76,316
|
Abstentions
|
7,243
|
Broker non-votes
|
1,208,314
|
One year
|
10,777,246
|
Two years
|
8,962
|
Three years
|
1,225,121
|
Abstain
|
11,553
|
EXPONENT, INC.
|
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By:
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/s/ Richard L. Schlenker
|
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Name:
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Richard L. Schlenker
|
||
Title:
|
Chief Financial Officer
|