FTI Consulting board authorizes $370M stock repurchase increase; $507.4M remaining

FTI CONSULTING, INC

Additional $370.0M authorized for share repurchases under existing program on June 3, 2026.
Remaining authorization now $507.4M; program has no set expiration and may be suspended anytime.
Since June 2016, repurchased 19.1M shares at avg $107.94/share for total $2.1B.
Repurchases may be funded from cash on hand or borrowings under senior secured credit facility.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FTI CONSULTING, INC shareholders approved Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

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, 2026: For Against Abstentions 27,752,240 270,790 32,721

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FTI CONSULTING, INC shareholders approved Elect as directors the eight nominees named in the Proxy Statement at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Proposal No. 1 - Elect as directors the eight nominees named in the Proxy Statement: For Against Abstentions Broker Non-Votes Elsy Boglioli 26,481,448 471,325 21,516 1,081,462 Claudio Costamagna 26,347,820 606,235 20,234 1,081,462 Nicholas C. Fanandakis 26,659,958 282,427 31,905 1,081,462 Steven H. Gunby 26,538,764 400,899 34,626 1,081,462 Stephen C. Robinson 26,406,555 548,269 19,465 1,081,462 Laureen E. Seeger 26,442,407 510,392 21,490 1,081,462 Eric T. Steigerwalt 26,918,897 37,918 17,474 1,081,462 Janet H. Zelenka 26,487,306 465,467 21,516 1,081,462

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FTI CONSULTING, INC shareholders approved Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2025 as described in the Proxy Statement at the 2026-06-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

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, 2025 as described in the Proxy Statement: For Against Abstentions Broker Non-Votes 26,766,491 183,399 24,400 1,081,462

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1605 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FTI CONSULTING, INC filing history →

Source: SEC EDGAR

accession 0001193125-26-258397

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