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FCN FTI Consulting

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings
AgricultureClimateClimate ChangeEmissionEnergy EfficiencyEnvironmentEnvironmentalIntensityLandfillLEEDLifecycleMaterialsNatural GasNatureOffsetOilPackagePandemicPlasticResiliencyWasteWindAccessAsianAttritionBenefitsBlackCalifornia Consumer Privacy ActCharitableCitizenshipCommunityCommunity EngagementCultureCustomerCyberCybersecurityData PrivacyData SecurityDeathDemographicsDisabilityDiversityEmployeeEmployee EngagementEmployee RetentionEngagementEthnicityGenderGeneral Data Protection RegulationHealth and SafetyHealth CareHealthcareHireHiringHispanicHuman CapitalHuman ResourcesHuman RightsIncidentLGBTQMinorityOvertimePerquisitesPrivacyRecallRecruitReimbursementRetentionRetirementSafetySatisfactionSkillSkilledSkillsSocialSocietyStakeholderSupplierTalentTrainingUnionVolunteerWomenWorkersWorkforceAction PlanAnti-corruptionAntitrustAssessmentAssuranceAuditBoard OversightBoard RefreshmentBonusBriberyClassifiedClawbackCommitmentCorporate GovernanceCorporate Social ResponsibilityCorruptionDepartment ofDirector ResignationEnterprise Risk ManagementESGEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIncentivizeIndependenceIndependentInnovateInnovationInnovativeInvestigationLawsuitLead Independent DirectorLeadershipLitigationLong-termMajorityMissionNegative DiscretionOverseeOversightPerquisitePledgingPoison PillProcurementPurposeReputationReputationalReputational RiskResilientResponsibilityResponsibleSelf-evaluationShareholder EngagementShareholder ProposalsSingle TriggerSpecial MeetingStrategySustainabilitySustainableTargetsTaxTenureTransparencyVoting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
(a) A total of 31,401,861 shares, or 91.77%, of the common stock issued and outstanding as of the close of business on the record date of March 4, 2021 (the “Record Date”), was represented by proxy at the annual meeting of the stockholders of FTI Consulting, Inc. (the “Company”) held on June 2, 2021 (the “Annual Meeting”). The proposals below were described in detail in the proxy statement for the Annual Meeting (the “Proxy Statement”).

(b) The final voting results for the three proposals submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal No. 1 – Elect as directors the eight nominees named in the Proxy Statement. Stockholders of record as of the close of business on the Record Date elected the eight nominees as directors of the Company by a majority of the total votes cast FOR and WITHHELD with respect to 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:

NameForWithheldAbstainBroker
Non-Votes
Brenda J. Bacon28,032,3371,959,51336,9611,373,050
Mark S. Bartlett28,990,7291,026,66911,4131,373,050
Claudio Costamagna29,915,48097,98315,3481,373,050
Vernon Ellis29,653,857358,19816,7561,373,050
Nicholas C. Fanandakis29,932,09882,59214,1211,373,050
Steven H. Gunby29,734,840282,55811,4131,373,050
Gerard E. Holthaus29,574,790375,72778,2941,373,050
Laureen E. Seeger29,665,618348,09115,1021,373,050


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, 2021. A majority of votes cast by stockholders of record as of the close of business on 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, 2021 was ratified, as follows:

ForAgainstAbstain
31,255,834129,90616,121


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, 2020, as described in the Proxy Statement for the 2021 annual meeting of stockholders. The stockholders of record as of the close of business on the Record Date at the Annual Meeting voted 97.8% FOR and 2.2% AGAINST Proposal 3, as follows:

ForAgainstAbstainBroker Non-Votes
29,362,446645,46320,9021,373,050


The Company’s Board of Directors and Compensation Committee value the views of the Company’s stockholders and will consider the results of this advisory vote when making future decisions on named executive officer compensation.