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EXPONENT INC

For the period ended Jun 4, 2026. Filed Apr 20, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 4, 2026 · Filed Apr 20, 2026

Use the contents to explore the available documents and sections.

EXPO$84.02-2.1%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant☒

Filed by a Party other than the Registrant☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☒ Definitive Proxy Statement

☐ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

Exponent, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

2026 NOTICE OF

ANNUAL STOCKHOLDERS MEETING

AND PROXY STATEMENT

Exponent, Inc.

149 Commonwealth Drive

Menlo Park, CA 94025

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held on June 4, 2026

TO THE STOCKHOLDERS:

The Annual Meeting of Stockholders (the “Annual Meeting”) of Exponent, Inc., a Delaware corporation (the “Company”), will be held in a virtual format on Thursday, June 4, 2026, at 8:00 a.m. Pacific time, for the following purposes:

To elect six directors for a term of one year;

To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2027;

To approve, on an advisory basis, the fiscal 2025 compensation of the Company’s named executive officers; and

To attend to other matters that may properly come before the Annual Meeting.

Stockholders owning the Company’s shares at the close of business on April 8, 2026 (the “Record Date”) are entitled to notice of and to vote at the Annual Meeting. We will make available, through electronic means, a list of stockholders of record as of the Record Date for inspection by stockholders for any purpose related to the meeting for ten days prior to the meeting. If you want to inspect this list, please send your request, along with proof of ownership, by email to investor-relations@exponent.com. The list will also be available to stockholders at meetnow.global/MGTD45N during the live webcast of the Annual Meeting.

There is no physical location for the Annual Meeting. All stockholders of record as of the Record Date are cordially invited to attend the virtual Annual Meeting. You may participate in the Annual Meeting by visiting meetnow.global/MGTD45N.

FOR THE BOARD OF DIRECTORS

Gina P. Flynn, Vice President, General Counsel and.......... Corporate Secretary

Menlo Park, California

April 20, 2026

TABLE OF CONTENTS

About the Annual Meeting1
Proposal No. 1—Election of Directors4
Board Independence9
Board Meetings, Committees, and Board Leadership10
Report of the Audit Committee of the Board of Directors17
Relationship with Independent Registered Public Accounting Firm19
Proposal No. 2—Ratification of Appointment of Independent Registered Public Accounting Firm20
Proposal No. 3—Advisory Vote to Approve Executive Officer Compensation for Fiscal 202521
Security Ownership of Certain Beneficial Owners and Management24
Executive Officer Compensation26
Compensation Discussion and Analysis26
Report of the Human Resources Committee of the Board of Directors33
Summary Compensation Table34
Grants of Plan-Based Awards in Fiscal 2025 Table35
Outstanding Equity Awards At Fiscal 2025 Year-End Table37
Option Exercises and Stock Vested in Fiscal 2025 Table38
Nonqualified Deferred Compensation in Fiscal 2025 Table39
CEO Pay Ratio39
Pay Versus Performance Disclosure 202541
Equity Compensation Plan Information in Fiscal 202543
Certain Relationships and Related Transactions44
Other Matters45

EXPONENT, INC.

PROXY STATEMENT

FOR THE

2026 ANNUAL MEETING OF STOCKHOLDERS

ContentsView on SEC.gov

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