FTI CONSULTING, INC — fact timeline

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 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”

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 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”

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

“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”

FTI CONSULTING, INC reported first quarter ended March 31, 2026 results: revenue $983.3 million, EPS $1.90. Guidance reaffirmed.

“FTI Consulting Reports First Quarter 2026 Financial Results • First Quarter 2026 Revenues of $983.3 Million, Up 9.5% Compared to $898.3 Million in Prior Year Quarter • First Quarter 2026 EPS of $1.90, Up 9.2% Compared to EPS of $1.74 in Prior Year Quarter • Company Reaffirms Full Year 2026 Guidance”

FTI CONSULTING, INC incurred term loan of $300 million with Bank of America, N.A., as administrative agent maturing March 17, 2029.

“Agreement”), among the Company, the lenders party thereto, the guarantors party thereto, and the Administrative Agent, to provide for a term loan in the aggregate amount of $300 million (the “Incremental Term Loan”) on the date of the Incremental Amendment. The proceeds from the Incremental Term Loan may be used for general corporate purposes. The Incremental”

FTI CONSULTING, INC amended Incremental Amendment with Bank of America, N.A. valued at $300 million (effective 2026-03-17).

“On March 17, 2026, FTI Consulting, Inc. (“FTI Consulting” or the “Company”), entered into an Incremental Amendment (the “Incremental Amendment”) to its existing Credit Agreement (as defined below).”

FTI CONSULTING, INC entered into Agreement for Leases with PNBJ I Limited (the "Landlord") valued at approximately $115 million, or $145 million in the event that 102,828 rentable square feet is taken (effective 2025-11-21).

“On November 21, 2025, FTI Consulting, Inc. ("FTI Consulting" or the "Company") entered into an agreement for leases (the "Agreement for Leases") with PNBJ I Limited (the "Landlord") to guarantee the obligations of FTI Consulting Management Limited (the "Tenant"), a wholly-owned subsidiary of the Company, to take three leases (the "Leases") of certain premises located at One Exchange Square, 175 Bishopsgate, London EC2M 3TW (the "Premises") for FTI Consulting’s London office comprising approximately 80,664 rentable square feet in the aggregate.”

Janet Zelenka was elected as Director at FTI CONSULTING, INC.

“Effective March 25, 2025, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting” or the “Company”) elected Eric Steigerwalt and Janet Zelenka as independent directors of FTI Consulting.”

Eric Steigerwalt was elected as Director at FTI CONSULTING, INC.

“Effective March 25, 2025, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting” or the “Company”) elected Eric Steigerwalt and Janet Zelenka as independent directors of FTI Consulting.”

FTI CONSULTING, INC announced a restructuring with charges of approximately $25 million affecting workforce (approximately 4% of the Company’s more than 8,300 employees).

“During the fourth quarter ended December 31, 2024, the Company continued to evaluate components of its workforce, to better align our investment with external market demands. Beginning in October 2024 and continuing into the first quarter of 2025, this evaluation resulted in the Company terminating approximately 4% of the Company’s more than 8,300 employees. All affected employees will be released subject to defined notice periods. The Company estimates that the termination costs associated with these personnel reductions will be approximately $25 million for the fourth quarter of 2024 and first quarter of 2025 combined.”

FTI CONSULTING, INC reported first quarter ended March 31, 2024 results: revenue $928.6 million, net income $80.0 million, EPS $2.23.

“First quarter 2024 revenues of $928.6 million increased $121.8 million, or 15.1%, compared to revenues of $806.7 million in the prior year quarter.”

FTI CONSULTING, INC reported financial results for First Quarter 2024.

“ITEM 2.02. Results of Operations and Financial Condition FTI Consulting, Inc. (“FTI Consulting”) uses a presentation from time to time in its discussions with investors and analysts (the “Presentation”). The Presentation includes FTI Consulting’s past and present financial results, operating data and other information. A copy of the Presentation is furnished as Exhibit 99.1 and has been posted to the FTI Consulting website at www.fticonsulting.com.”

FTI CONSULTING, INC reported financial results for the three months and year ended December 31, 2023.

“On February 22, 2024, FTI Consulting, Inc. (“FTI Consulting”) held a conference call relating to the press release issued on February 22, 2024 announcing financial results for the three months and year ended December 31, 2023 (and announcing guidance for the full year ending December 31, 2024).”

FTI CONSULTING, INC reported the year ended December 31, 2023 results: revenue $3.489 billion, net income $274.9 million, EPS $7.71.

“For the full year 2023, revenues of $3.489 billion increased $460.3 million, or 15.2%, compared to revenues of $3.029 billion in the prior year. The increase in revenues was due to higher demand across all business segments. Net income of $274.9 million compared to $235.5 million in the prior year. The increase in net income was primarily due to higher revenues, which was partially offset by higher compensation, a 17.2% increase in selling, general and administrative (“SG&A”) expenses and higher income taxes compared to the prior year. Adjusted EBITDA of $424.8 million, or 12.2% of revenues, compared to $357.6 million, or 11.8% of revenues, in the prior year. Full year 2023 earnings per diluted share (“EPS”) of $7.71 compared to $6.58 in the prior year.”

FTI CONSULTING, INC reported the fourth quarter ended December 31, 2023 results: revenue $924.7 million, net income $81.6 million, EPS $2.28.

“Fourth quarter 2023 revenues of $924.7 million increased $150.3 million, or 19.4%, compared to revenues of $774.4 million in the prior year quarter. Excluding the estimated positive impact from FX, revenues increased $139.0 million, or 18.0%, compared to the prior year quarter. The increase in revenues was due to higher demand across all business segments. Net income of $81.6 million compared to $47.5 million in the prior year quarter. The increase in net income was primarily due to higher revenues, which was partially offset by higher compensation and SG&A expenses compared to the prior year quarter. Adjusted EBITDA of $127.4 million, or 13.8% of revenues, compared to $92.0 million, or 11.9% of revenues, in the prior year quarter. Fourth quarter 2023 EPS of $2.28 compared to $1.33 in the prior year quarter.”

FTI CONSULTING, INC reported financial results for the three months and nine months ended September 30, 2023.

“On October 26, 2023, FTI Consulting, Inc. (“FTI Consulting”) held a conference call relating to the press release issued on October 26, 2023 announcing financial results for the three months and nine months ended September 30, 2023 (and updating guidance for the full year ending December 31, 2023).”

FTI CONSULTING, INC reported financial results for Third Quarter 2023.

“FTI Consulting, Inc. (“FTI Consulting”) uses a presentation from time to time in its discussions with investors and analysts (the “Presentation”). The Presentation includes FTI Consulting’s past and present financial results, operating data and other information. A copy of the Presentation is furnished as Exhibit 99.1 and has been posted to the FTI Consulting website at www.fticonsulting.com.”

FTI CONSULTING, INC reported third quarter ended September 30, 2023 results: revenue $893.3 million, net income $83.3 million, EPS $2.34. Guidance raised.

“Media Contact: Mollie Hawkes +1.617.747.1791 mollie.hawkes@fticonsulting.com FTI Consulting Reports Record Third Quarter 2023 Financial Results • Third Quarter 2023 Revenues of $893.3 Million, Up 15% Compared to $775.9 Million in Prior Year Quarter • Third Quarter 2023 EPS of $2.34, Up 9% Compared to $2.15 in Prior Year Quarter • Company Raises Lower End of Revenue”

FTI CONSULTING, INC reported financial results for the three months and six months ended June 30, 2023.

“On July 27, 2023, FTI Consulting, Inc. (“FTI Consulting”) held a conference call relating to the press release issued on July 27, 2023 announcing financial results for the three months and six months ended June 30, 2023 (and updating guidance for the full year ended December 31, 2023).”

FTI CONSULTING, INC reported financial results for Second Quarter 2023.

“FTI Consulting, Inc. (“FTI Consulting”) uses a presentation from time to time in its discussions with investors and analysts (the “Presentation”). The Presentation includes FTI Consulting’s past and present financial results, operating data and other information. A copy of the Presentation is furnished as Exhibit 99.1 and has been posted to the FTI Consulting website at www.fticonsulting.com.”

FTI CONSULTING, INC reported the second quarter ended June 30, 2023 results: revenue $864.6 million, net income $62.4 million, EPS $1.75. Guidance lowered.

“& Media Contact: Mollie Hawkes +1.617.747.1791 mollie.hawkes@fticonsulting.com FTI Consulting Reports Second Quarter 2023 Financial Results • Second Quarter 2023 Revenues of $864.6 Million, Up 14.5% Compared to $755.0 Million in Prior Year Quarter • Second Quarter 2023 EPS of $1.75, Up 22.4% Compared to $1.43 in Prior Year Quarter • Company Lowers Upper End of 2023”

FTI CONSULTING, INC: Amended and restated the Code of Ethics effective June 8, 2023, updating gifts and entertainment policy, sanctions compliance, and other administrative changes (effective 2023-06-08).

“As part of its periodic review of the Policy on Ethics and Business Conduct, amended and restated effective as of February 20, 2020 (the “Code”), of FTI Consulting, Inc. (“FTI Consulting”), which applies to all of the directors, officers and employees of FTI Consulting, on June 7, 2023, the Board of Directors of FTI Consulting approved the further amendment and restatement of the Code, effective as of June 8, 2023, which amends, restates and replaces the Code in its entirety (the “Restated Code”).”

FTI CONSULTING, INC shareholders approved Advisory (non-binding) vote on the frequency of advisory (non-binding) votes on executive compensation. at the 2023-06-07 meeting.

“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”

FTI CONSULTING, INC shareholders approved Advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022. at the 2023-06-07 meeting.

“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”

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, 2023. at the 2023-06-07 meeting.

“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”

FTI CONSULTING, INC shareholders approved Elect the nine nominees named in the Proxy Statement as directors. at the 2023-06-07 meeting.

“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,”

Elsy Boglioli was elected as independent director at FTI CONSULTING, INC.

“Effective April 7, 2023, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting”) elected Elsy Boglioli, age 41, as an independent director of FTI Consulting.”

FTI CONSULTING, INC reported financial results for three-months and year-ended December 31, 2022.

“On February 23, 2023, FTI Consulting, Inc. (“FTI Consulting”) held a conference call relating to the press release issued on February 23, 2023 announcing financial results for the three-months and year-ended December 31, 2022 and guidance for the year-ending December 31, 2023.”

FTI CONSULTING, INC reported year ended December 31, 2022 results: revenue $3.029 billion, net income $235.5 million, EPS $6.58.

“For the full year 2022, revenues of $3.029 billion increased $252.7 million, or 9.1%, compared to revenues of $2.776 billion in the prior year. Excluding the estimated negative impact from foreign currency translation ("FX"), revenues increased $339.8 million, or 12.2%, compared to the prior year. The increase in revenues was primarily due to higher demand in the Corporate Finance & Restructuring, Forensic and Litigation Consulting, Technology and Strategic Communications business segments. Net income of $235.5 million compared to $235.0 million in the prior year. The increase in net income was primarily due to higher revenues, which was largely offset by higher compensation, including the impact of a 12.3% increase in billable headcount, and a 19.2% increase in selling, general and administrative ("SG&A") expenses compared to the prior year. In full year 2022, there was an $8.3 million special charge recorded in the fourth quarter related to severance and other employee-related costs.”

FTI CONSULTING, INC reported quarter ended December 31, 2022 results: revenue $774.4 million, net income $47.5 million, EPS $1.33.

“Fourth quarter 2022 revenues of $774.4 million increased $98.2 million, or 14.5%, compared to revenues of $676.2 million in the prior year quarter. Excluding the estimated negative impact from FX, revenues increased $124.3 million, or 18.4%, compared to the prior year quarter. Acquisition-related revenues contributed $3.5 million during the quarter. The increase in revenues was primarily due to higher demand across the Corporate Finance & Restructuring, Forensic and Litigation Consulting and Technology segments. Net income of $47.5 million compared to $38.2 million in the prior year quarter. The increase in net income was primarily due to higher revenues, which was partially offset by an increase in compensation, including the impact of a 12.3% increase in billable headcount, higher SG&A expenses, the aforementioned $8.3 million special charge, an increase in FX remeasurement losses and a higher effective tax rate compared to the prior year quarter. Adjusted EBITDA, which excludes the”

FTI CONSULTING, INC reported financial results for Fourth Quarter and Full Year 2022.

“Fourth Quarter and Full Year 2022 Earnings Conference Call FTI Consulting, Inc. February 23, 2023”

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).

“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”).”

FTI CONSULTING, INC amended revolving credit of $900.0 million with Bank of America, N.A. maturing November 21, 2027.

“increases the revolving line of credit limit from $550.0 million to $900.0 million, extends the term of the Existing Agreement from November 30, 2023 to November 21, 2027”

FTI CONSULTING, INC amended Amendment Agreement with Bank of America, N.A., as administrative agent valued at $900.0 million (effective 2022-11-21).

“On November 21, 2022, FTI Consulting, Inc. (“FTI Consulting”), as borrower, each designated borrower party thereto, the guarantors party thereto, the lenders and L/C issuers party thereto, and Bank of America, N.A., as administrative agent (the “Administrative Agent”), swing line lender and an L/C issuer, entered into the second amendment and restatement agreement (the “Amendment Agreement”), which amends and restates the Amended and Restated Credit Agreement dated as of November 30, 2018”

FTI CONSULTING, INC reported financial results for the three months and nine months ended September 30, 2022.

“On October 27, 2022, FTI Consulting, Inc. (“FTI Consulting”) held a conference call relating to the press release issued on October 27, 2022 announcing financial results for the three months and nine months ended September 30, 2022 and updated guidance for the full year ending December 31, 2022.”

FTI CONSULTING, INC reported the three months and nine months ended September 30, 2022 results: revenue $775.9 Million, EPS $2.15. Guidance reaffirmed.

“Media Contact: Mollie Hawkes +1.617.747.1791 mollie.hawkes@fticonsulting.com FTI Consulting Reports Record Third Quarter 2022 Financial Results • Third Quarter 2022 Revenues of $775.9 Million, Up 10.5% Compared to $702.2 Million in Prior Year Quarter; Excluding Estimated Negative Impact of FX, Third Quarter 2022 Revenues Up 14.8% Compared to Prior Year Quarter • Third”

FTI CONSULTING, INC reported financial results for Third Quarter 2022.

“EX-99.1 Third Quarter 2022 Earnings Conference Call FTI Consulting, Inc. October 27, 2022 Exhibit 99.1”

Nicole S. Jones departed as Director at FTI CONSULTING, INC.

“On October 14, 2022, Nicole S. Jones tendered her resignation as a director and member of the Compensation Committee of the Board of Directors (the "Board") of FTI Consulting, Inc. ("FTI Consulting") effective immediately, due to obligations arising from her position as Executive Vice President and General Counsel of Cigna Corporation that have resulted in scheduling conflicts and limited the time she was able to devote to her position as a director of FTI Consulting.”

Stephen C. Robinson was elected as Director at FTI CONSULTING, INC.

“Effective March 22, 2022, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting”) elected Nicole S. Jones, age 52, and Stephen C. Robinson, age 64, as independent directors of FTI Consulting.”

Nicole S. Jones was elected as Director at FTI CONSULTING, INC.

“Effective March 22, 2022, the Board of Directors (the “Board”) of FTI Consulting, Inc. (“FTI Consulting”) elected Nicole S. Jones, age 52, and Stephen C. Robinson, age 64, as independent directors of FTI Consulting.”