Exponent shareholders re-elect all six directors; approve equity plan amendment to increase shares to 13.34M

EXPONENT INC

All six director nominees elected; Karen Richardson appointed Lead Independent Director and Paul Johnston Chairman.
Shareholders ratified KPMG as auditor for FY2024 (47,890,461 for, 524,035 against) and approved advisory say-on-pay (41,591,520 for).
Amendment to 2008 Equity Incentive Plan approved, increasing authorized shares to 13,336,300 (43,635,280 for).
Committee chairs set: Brown (audit), Lindstrom (nominating/corp gov), Zumwalt (HR).

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