Exponent Inc. Reports on Shareholder Vote Matters

TL;DR

Exponent Inc. held a shareholder vote on June 6th.

AI Summary

Exponent Inc. filed an 8-K on June 11, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's principal executive offices located at 149 Commonwealth Drive, Menlo Park, California.

Why It Matters

This filing indicates that Exponent Inc. held a shareholder vote, which is a key governance event for publicly traded companies.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information that would immediately impact the company's financial standing or operations.

Key Numbers

• 0-18655 — Commission File Number (Identifies the company's SEC filing history.)
• 77-0218904 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Exponent Inc. (company) — Registrant
• June 06, 2024 (date) — Date of earliest event reported
• June 11, 2024 (date) — Date of Report
• 149 Commonwealth Drive, Menlo Park, California 94025 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share EXPO Nasdaq Global Select

Filing Documents

• expo-20240606.htm (8-K) — 75KB
• 0000950170-24-071983.txt ( ) — 187KB
• expo-20240606.xsd (EX-101.SCH) — 24KB
• expo-20240606_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, we held our annual meeting of stockholders. A total of 50,673,366 shares of our common stock were outstanding as of April 10, 2024, 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 George H. Brown, Catherine Ford Corrigan, Ph.D., Paul R. Johnston, Ph.D., Carol Lindstrom, Karen A. Richardson, and Debra L. Zumwalt. The results of the vote were as follows: Votes For Votes Against Abstentions Broker non-votes George H. Brown 44,396,764 372,585 41,818 3,657,067 Catherine Ford Corrigan, Ph.D. 44,324,005 448,416 38,746 3,657,067 Paul R. Johnston, Ph.D. 44,290,158 495,640 25,369 3,657,067 Carol Lindstrom 44,355,678 420,057 35,432 3,657,067 Karen A. Richardson 44,316,515 459,321 35,331 3,657,067 Debra L. Zumwalt 44,140,633 635,203 35,331 3,657,067 The current members of the audit committee are now: George Brown (chair), Carol Lindstrom, Karen Richardson, and Debra Zumwalt. The current members of the nominating and corporate governance committee are now: Carol Lindstrom (chair), George Brown, Karen Richardson, and Debra Zumwalt. The current members of the human resources committee are now: Debra Zumwalt (chair), George Brown, Carol Lindstrom, and Karen Richardson. Karen Richardson has been appointed Lead Independent Director and Paul Johnston has been appointed Chairman. Proposal Two: Ratification of KPMG as our Independent Registered Public Accountants for Fiscal 2024 Our stockholders ratified our selection of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the fiscal year ending January 3, 2025. The results of the vote were as follows: For 47,890,461 Against

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EXPONENT, INC. Date: June 11, 2024 By: /s/ Richard L. Schlenker Richard L. Schlenker Executive Vice President, Chief Financial Officer, and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR