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AI brief of an SEC Form 8-K · FTI Consulting (FCN)

FTI Consulting shareholders elect nine directors and approve 676,000-share plan increase

Neutral Impact 2 of 5 shareholder Written later

At its annual meeting, FTI Consulting stockholders elected nine directors, ratified KPMG LLP as auditor for 2025, and approved an advisory vote on 2024 executive pay. They also approved an amendment to the 2017 Omnibus Incentive Compensation Plan that adds 676,000 authorized shares and extends the plan's expiration to June 4, 2035. The plan change increases the share pool available for equity awards, which can dilute existing holders, though the filing does not quantify that effect.

Key points

  • Plan amendment approved with 31,841,410 votes for and 601,928 against, adding 676,000 shares and extending expiration to June 4, 2035
  • All nine director nominees were elected; Steven H. Gunby received the most votes against, at 858,450
  • KPMG LLP ratified as independent registered public accounting firm for the year ending December 31, 2025, with 33,208,841 votes for
  • Advisory say-on-pay vote on 2024 executive compensation received 32,273,252 votes for and 170,587 against

The filing

CompanyFTI Consulting (FCN)
Form8-K, current report
Filed with the SECJun 5, 2025, 4:59 PM ET
Accession number0001193125-25-135953

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:05 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 05, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.