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EXPO > SEC Filings for EXPO > Form 8-K/A on 5-Jun-2014All Recent SEC Filings

Show all filings for EXPONENT INC



Submission of Matters to a Vote of Security Holders

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:

                                         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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