FTI Consulting (FCN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, at 9:30 AM Eastern Time in Washington, D.C.

• Stockholders of record as of March 5, 2026, are eligible to vote.

• Proxy materials are available online, with paper copies available upon request by May 22, 2026.

Voting matters and shareholder proposals

• Election of eight director nominees is on the agenda.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for the year ended December 31, 2025.

• Board recommends voting for all director nominees and for both proposals.

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Eight individuals nominated for election to the board.