EXPONENT INC
For the period ended Jun 4, 2026. Filed Apr 20, 2026.
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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
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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 Meeting | 1 |
|---|---|
| Proposal No. 1—Election of Directors | 4 |
| Board Independence | 9 |
| Board Meetings, Committees, and Board Leadership | 10 |
| Report of the Audit Committee of the Board of Directors | 17 |
| Relationship with Independent Registered Public Accounting Firm | 19 |
| Proposal No. 2—Ratification of Appointment of Independent Registered Public Accounting Firm | 20 |
| Proposal No. 3—Advisory Vote to Approve Executive Officer Compensation for Fiscal 2025 | 21 |
| Security Ownership of Certain Beneficial Owners and Management | 24 |
| Executive Officer Compensation | 26 |
| Compensation Discussion and Analysis | 26 |
| Report of the Human Resources Committee of the Board of Directors | 33 |
| Summary Compensation Table | 34 |
| Grants of Plan-Based Awards in Fiscal 2025 Table | 35 |
| Outstanding Equity Awards At Fiscal 2025 Year-End Table | 37 |
| Option Exercises and Stock Vested in Fiscal 2025 Table | 38 |
| Nonqualified Deferred Compensation in Fiscal 2025 Table | 39 |
| CEO Pay Ratio | 39 |
| Pay Versus Performance Disclosure 2025 | 41 |
| Equity Compensation Plan Information in Fiscal 2025 | 43 |
| Certain Relationships and Related Transactions | 44 |
| Other Matters | 45 |
EXPONENT, INC.
PROXY STATEMENT
FOR THE
2026 ANNUAL MEETING OF STOCKHOLDERS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.