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FTI CONSULTING INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and FTI CONSULTING INC.’s Form 8-K, filed June 7, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 11Ballot items
  • 394Asset managers
  • 4,973Fund votes
  • June 5, 2024Meeting date

Results at a glance

Meeting of June 5, 2024: 11 items on FTI CONSULTING INC.’s Form 8-K, filed June 7, 2024: 1 approved · 10 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore FTI CONSULTING INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FTI CONSULTING INC.

These tallies are FTI CONSULTING INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 7, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FTI CONSULTING INC. — official shareholder meeting results, meeting held June 5, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Brenda J. Bacon 31,421,247850,77018,453 --1,060,538 97%Not verified—
Elect Director: Mark S. Bartlett 31,162,8441,111,97015,656 --1,060,538 97%Not verified—
Elect Director: Elsy Boglioli 32,065,804205,80718,859 --1,060,538 99.3%Not verified—
Elect Director: Claudio Costamagna 31,693,933577,35219,185 --1,060,538 98%Not verified—
Elect Director: Nicholas C. Fanandakis 32,016,876255,24118,353 --1,060,538 99.2%Not verified—
Elect Director: Steven H. Gunby 31,892,679381,72716,064 --1,060,538 99%Not verified—
Elect Director: Gerard E. Holthaus 31,665,906606,21018,354 --1,060,538 98%Not verified—
Elect Director: Stephen C. Robinson 32,081,876190,24118,353 --1,060,538 99.4%Not verified—
Elect Director: Laureen E. Seeger 32,102,752169,87017,848 --1,060,538 99.4%Not verified—
2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2024 33,164,451167,31419,243 ---- 99.4%Approveda majority of the votes cast
3. An advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2023 as described in the Proxy Statement. The votes cast by stockholders of record as of the Record Date at the Annual Meeting v 32,060,471203,48026,519 --1,060,538 99.3%Not verified—

This meeting is also recorded here as June 6, 2024; both records come from the same filing, so the date should be checked against it.

Source: FTI CONSULTING INC., Form 8-K, filed with the SEC on June 7, 2024 — read the filing on EDGAR.

How asset managers voted at the FTI CONSULTING INC. 2023-2024 meeting

Each item below shows how the 394 asset managers that disclosed a FTI CONSULTING INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Brenda J. Bacon

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 31,421,247AGAINST: 850,770
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Brenda J. Bacon

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Brenda J. Bacon”): 31,421,247 for, 850,770 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,319,137 for, 30,716 against, 11,051 abstained.

FOR
FOR: 15,319,137AGAINST: 30,716ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Brenda J. Bacon” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,194106 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

2. Elect Director: Mark S. Bartlett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 31,162,844AGAINST: 1,111,970
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Mark S. Bartlett

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Mark S. Bartlett”): 31,162,844 for, 1,111,970 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,120,371 for, 229,482 against, 11,051 abstained.

FOR
FOR: 15,120,371AGAINST: 229,482ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Mark S. Bartlett” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street248217,052 00Against
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

3. Elect Director: Elsy Boglioli

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 32,065,804AGAINST: 205,807
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Elsy Boglioli

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Elsy Boglioli”): 32,065,804 for, 205,807 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,347,158 for, 2,695 against, 11,051 abstained.

FOR
FOR: 15,347,158AGAINST: 2,695ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Elsy Boglioli” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,22179 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

4. Elect Director: Claudio Costamagna

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,693,933AGAINST: 577,352
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Claudio Costamagna

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Claudio Costamagna”): 31,693,933 for, 577,352 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,334,097 for, 15,756 against, 11,051 abstained.

FOR
FOR: 15,334,097AGAINST: 15,756ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Claudio Costamagna” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,23070 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

5. Elect Director: Nicholas C. Fanandakis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 32,016,876AGAINST: 255,241
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Nicholas C. Fanandakis

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Nicholas C. Fanandakis”): 32,016,876 for, 255,241 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,349,700 for, 153 against, 11,051 abstained.

FOR
FOR: 15,349,700AGAINST: 153ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Nicholas C. Fanandakis” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,25743 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

6. Elect Director: Steven H. Gunby

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 31,892,679AGAINST: 381,727
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Steven H. Gunby

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Steven H. Gunby”): 31,892,679 for, 381,727 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,339,682 for, 10,171 against, 11,051 abstained.

FOR
FOR: 15,339,682AGAINST: 10,171ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Steven H. Gunby” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,24753 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

7. Elect Director: Gerard E. Holthaus

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,665,906AGAINST: 606,210
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Gerard E. Holthaus

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Gerard E. Holthaus”): 31,665,906 for, 606,210 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,341,777 for, 8,076 against, 11,051 abstained.

FOR
FOR: 15,341,777AGAINST: 8,076ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Gerard E. Holthaus” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,23070 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

8. Elect Director: Stephen C. Robinson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 32,081,876AGAINST: 190,241
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Stephen C. Robinson

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Stephen C. Robinson”): 32,081,876 for, 190,241 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,330,990 for, 18,863 against, 11,051 abstained.

FOR
FOR: 15,330,990AGAINST: 18,863ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Stephen C. Robinson” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,22179 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

9. Elect Director: Laureen E. Seeger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 32,102,752AGAINST: 169,870
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Laureen E. Seeger

FTI CONSULTING INC.’s own tally for this item (“Elect Director: Laureen E. Seeger”): 32,102,752 for, 169,870 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 15,349,486 for, 367 against, 11,051 abstained.

FOR
FOR: 15,349,486AGAINST: 367ABSTAIN: 11,051
Largest asset managers voting on “Election of Directors: Laureen E. Seeger” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,22179 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

10. 3. An advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 16 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 32,060,471AGAINST: 203,480
Details: description as filed, official tally, votes by 392 asset managers

Description as filed by funds: Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2023 as described in the Proxy Statement.

FTI CONSULTING INC.’s own tally for this item (“3. An advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2023 as described in the Proxy Statement. The votes cast by stockholders of record as of”): 32,060,471 for, 203,480 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 107 asset managers voting on “Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for t” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,3000 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Fund voting reports, all 107 managers: 15,327,442 for, 24,754 against, 11,051 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 318 asset managers voting on “Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for t” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Mawer Investment Management Ltd.3,472,7450 00For
Victory Capital2,006,3020 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC1,995,8180 00For
T. Rowe Price1,503,6120 00For
BlackRock1,160,765209 00For
ATLANTA CAPITAL MANAGEMENT CO L L C1,086,7460 00For
Fidelity972,8560 00For
State Street924,6560 00For
Neuberger Berman667,2310 00For
GEODE CAPITAL MANAGEMENT, LLC619,7730 00For
AllianceBernstein589,9520 00For
Charles Schwab437,9510 00For
BROWN ADVISORY INC381,7640 00For
WELLS FARGO BANK N A303,4470 00For
Black Creek Investment Management Inc.300,7540 00For
Stephens Investment Management Group LLC288,9760 00For
Northern Trust285,0410 00For
Loomis Sayles266,0740 00For
MELLON INVESTMENTS Corp242,2110 00For
AMERIPRISE FINANCIAL INC235,3130 00For
Goldman Sachs226,2440 00For
FULLER & THALER ASSET MANAGEMENT, INC.221,0800 00For
WASHINGTON STATE INVESTMENT BOARD211,2800 00For
AQR202,0490 00For
Capital Group190,2090 00For

Institutional-manager reports, all 318 managers: 22,989,881 for, 110,927 against, 2,542 abstained, 8,363 not voted, 625 unknown. Showing the 25 largest; see all in the interactive database.

11. 2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%
FOR: 33,164,451AGAINST: 167,314
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Ratify the appointment of KPMG LLP as FTI Consulting, Inc's independent registered public accounting firm for the year ending December 31, 2024.

FTI CONSULTING INC.’s own tally for this item (“2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2024”): 33,164,451 for, 167,314 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “A majority of votes cast by stockholders of record as of the Record Date at the Annual Meeting voted FOR Proposal No. 2, and the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 was ratified, as follows:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of votes cast”).

The 107 asset managers below reported 15,349,148 for, 705 against, 11,051 abstained.

FOR
FOR: 15,349,148AGAINST: 705ABSTAIN: 11,051
Largest asset managers voting on “Ratify the appointment of KPMG LLP as FTI Consulting, Inc's independent registered public accounting firm for ” at FTI CONSULTING INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,671,0950 00For
BlackRock1,678,7080 00For
Victory Capital1,474,6360 00For
T. Rowe Price1,073,0170 00For
Fidelity875,0540 00For
Eaton Vance791,8520 00For
Virtus622,7130 00For
Dimensional436,9370 00For
Neuberger Berman431,6300 00For
Charles Schwab424,9500 00For
Principal330,1310 00For
State Street217,27228 00For
Capitol Series Trust210,8070 00For
Brighthouse180,1040 11,0510Mixed
Capital Group190,0720 00For
AllianceBernstein182,6940 00For
AB DISCOVERY GROWTH FUND, INC.145,9690 00For
Brown Advisory Funds144,9290 00For
TIAA141,9830 00For
AQR127,2650 00For
Goldman Sachs124,6830 00For
Jackson National123,0300 00For
Equitable112,2440 00For
PROFESSIONALLY MANAGED PORTFOLIOS110,0000 00For
Loomis Sayles102,5270 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Largest FTI CONSULTING INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 35,697,000 shares outstanding at the time of that meeting.

Fund voting reports: top FTI CONSULTING INC. shareholders by shares voted on “Vote on an advisory (non-binding) resolution to approve the compensation of the named executive…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.28%
2BlackRock 4.70%
3Victory Capital 4.13%
4T. Rowe Price 3.01%
5Fidelity 2.45%
6Eaton Vance 2.22%
7Virtus 1.74%
8Dimensional 1.22%
9Neuberger Berman 1.21%
10Charles Schwab 1.19%
Institutional-manager reports: top FTI CONSULTING INC. shareholders by shares voted on “Vote on an advisory (non-binding) resolution to approve the compensation of the named executive…”, 2023-2024
#Asset manager % of shares outstanding
1Mawer Investment Management Ltd. 9.73%
2Victory Capital 5.62%
3KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 5.59%
4T. Rowe Price 4.21%
5BlackRock 3.25%
6ATLANTA CAPITAL MANAGEMENT CO L L C 3.04%
7Fidelity 2.73%
8State Street 2.59%
9Neuberger Berman 1.87%
10GEODE CAPITAL MANAGEMENT, LLC 1.74%

Reported FTI CONSULTING INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

FTI CONSULTING INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Vanguard Group 8.89% 13F
BlackRock 7.97% 13F
Morgan Stanley 3.81% 13F
T. Rowe Price 3.33% 13F
State Street 2.92% 13F
FMR (Fidelity) 2.22% 13F
Dimensional Fund Advisors 1.83% 13F
Geode Capital 1.79% 13F
Charles Schwab 1.17% 13F
BNY Mellon 0.83% 13F

Percentages above are of 35,697,000 shares outstanding, as reported by FTI CONSULTING INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FTI CONSULTING INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At FTI CONSULTING INC.'s shareholder meeting held June 5, 2024, in the 2023-2024 proxy season, 394 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 4,973 separate fund positions. On the most widely held item on that ballot — Vote on an advisory (non-binding) resolution to approve the compensation of the named executive… — FOR was 99.3% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: FTI CONSULTING INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 7, 2024.

FTI CONSULTING INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.