Shareholders approve 676k share increase to FTI Consulting's 2017 Incentive Plan

FTI CONSULTING, INC

Shareholders elected all nine director nominees; average support ~97% of votes cast.
Approved amendment to 2017 Omnibus Plan: +676,000 shares authorized, extended to June 2035.
Ratified KPMG as auditor for FY2025 with 33.2M votes in favor (99.5% of votes cast).
Advisory 'say-on-pay' passed with 32.3M votes for (95% of votes cast excluding broker non-votes).
94.29% of outstanding shares (33.36M) represented at the June 4, 2025 annual meeting.

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