secwatch.observer — SEC 8-K summary
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Issuer:     EXPONENT INC (EXPO)
CIK:        0000851520
Form:       8-K
Filed at:   2024-06-11T23:59:59+00:00
Accession:  0000950170-24-071983
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/851520/000095017024071983/0000950170-24-071983-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/851520/000095017024071983/expo-20240606.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-071983

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer