FTI Consulting amends bylaws to update stockholder nomination and proxy procedures

FTI CONSULTING, INC

Amended and Restated Bylaws adopted effective February 20, 2023.
Enhanced disclosure and procedural requirements for stockholder director nominations and other business proposals.
Requires nominating stockholders to confirm proxy solicitation in support of non-Board nominees per universal proxy rules.
Clarifies majority voting standard exceptions, proxy voting procedures, and use of non-white proxy cards.
Board may now issue fractional shares and units consisting of different securities.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FTI CONSULTING, INC: Amended and restated bylaws to update stockholder nomination and other business procedures, proxy rules, majority voting, and other technical changes (effective 2023-02-20).

Change: bylaw amendment
Effective: 2023-02-20

Exact text from the filing

On and effective as of February 20, 2023, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting”) approved and adopted amended and restated bylaws of FTI Consulting to reflect the amendments summarized below (as so amended and restated, the “Amended and Restated Bylaws”).

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FTI CONSULTING, INC filing history →

Source: SEC EDGAR

accession 0001193125-23-043569

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