FTI Consulting annual meeting elects all nine directors, ratifies KPMG, approves say-on-pay every 1 year

Proposal No. 1 – Elect as directors the nine nominees named in the Proxy Statement. Stockholders of record as of the close of business on the Record Date elected the nine nominees as directors of the Company by a majority of the total votes cast FOR his or her election as a director at the Annual Meeting, to each serve until the next annual meeting of stockholders or until his or her successor is duly elected and qualifies, or until his or her death, resignation, retirement or removal (whichever occurs first), as follows: Name For Against Abstain Broker Non-Votes Brenda J. Bacon 28,455,592 1,032,990 29,819 1,399,269 Mark S. Bartlett 28,438,881 1,061,592 17,928 1,399,269 Elsy Boglioli 29,447,240 53,767 17,394 1,399,269 Claudio Costamagna 29,018,572 468,757 31,072 1,399,269 Nicholas C. Fanandakis 29,419,389 81,113 17,899 1,399,269 Steven H. Gunby 29,210,331 280,444 27,626 1,399,269 Gerard E. Holthaus 28,989,853 498,289 30,259 1,399,269 Stephen C. Robinson 29,373,063 127,473 17,865 1,399,

Proposal No. 3 – Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement for the Annual Meeting. The stockholders of record as of the Record Date at the Annual Meeting voted 87.52% FOR and 12.47% AGAINST Proposal 3, as follows: For Against Abstain Broker Non-Votes 25,812,822 3,678,582 26,997 1,399,269

Proposal No. 2 – Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2023. 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, 2023 was ratified, as follows: For Against Abstain 30,736,073 157,504 24,093

Proposal No. 4 – Conduct Advisory (non-binding) vote on the frequency of advisory (non-binding) votes on executive compensation. The stockholders of record as of the Record Date at the Annual Meeting voted to conduct advisory (non-binding) votes to approve executive compensation every 1 year, as follows: 1 Year 2 Years 3 Years Abstain 28,793,461 11,633 689,426 23,881