{"url_path":"/sec/fcn/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/887936/0001193125-26-258397-index.html","accession_number":"0001193125-26-258397","cik":"0000887936","ticker":"FCN","issuer_name":"FTI CONSULTING, INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/887936/0001193125-26-258397-index.html","primary_entity_key":"0000887936","primary_entity_name":"FTI CONSULTING, INC"},"word_count":263,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\n \n\nThe 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of FTI Consulting, Inc. (\"FTI Consulting\" or the “Company”) was held on June 3, 2026. At the Annual Meeting, the Company's shareholders voted on the following three proposals, as described in detail in the proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 21, 2026 (the “Proxy Statement”), and cast their votes as described below.\n\n \n\nProposal No. 1 - Elect as directors the eight nominees named in the Proxy Statement:\n\n \n\n \n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\nElsy Boglioli\n\n26,481,448\n\n471,325\n\n21,516\n\n1,081,462\n\nClaudio Costamagna\n\n26,347,820\n\n606,235\n\n20,234\n\n1,081,462\n\nNicholas C. Fanandakis\n\n26,659,958\n\n282,427\n\n31,905\n\n1,081,462\n\nSteven H. Gunby\n\n26,538,764\n\n400,899\n\n34,626\n\n1,081,462\n\nStephen C. Robinson\n\n26,406,555\n\n548,269\n\n19,465\n\n1,081,462\n\nLaureen E. Seeger\n\n26,442,407\n\n510,392\n\n21,490\n\n1,081,462\n\nEric T. Steigerwalt\n\n26,918,897\n\n37,918\n\n17,474\n\n1,081,462\n\nJanet H. Zelenka\n\n26,487,306\n\n465,467\n\n21,516\n\n1,081,462\n\nProposal No. 2 - Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2026:\n\n \n\nFor\n\nAgainst\n\nAbstentions\n\n27,752,240\n\n270,790\n\n32,721\n\n \n\nProposal No. 3 - Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2025 as described in the Proxy Statement:\n\n \n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\n26,766,491\n\n183,399\n\n24,400\n\n1,081,462\n\n \n\nThe Company’s Board of Directors (the “Board”) and Compensation Committee value the views of the Company’s shareholders and will consider the results of this advisory vote when making future decisions on named executive officer compensation."}