---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-043569"
form_type: "8-K"
ticker: "FCN"
cik: "0000887936"
company_name: "FTI CONSULTING, INC"
filed_at: "2023-02-21T23:59:59+00:00"
generated_at: "2026-06-19T07:37:07.291821+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# FTI Consulting amends bylaws to update stockholder nomination and proxy procedures

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-043569
- form_type: 8-K
- ticker: FCN
- cik: 0000887936
- company_name: FTI CONSULTING, INC
- filed_at: 2023-02-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/887936/000119312523043569/0001193125-23-043569-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/887936/000119312523043569/d465351d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-043569
- JSON: https://secwatch.observer/filing/0001193125-23-043569.json
- Plain text: https://secwatch.observer/filing/0001193125-23-043569.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/887936/000119312523043569/0001193125-23-043569-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.