Edgar Filing: FTI CONSULTING INC

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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FTI CONSULTING, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 4, 2014.


FTI CONSULTING, INC.		Meeting Information
FTI CONSULTING, INC. ATTN: JOANNE F. CATANESE CORPORATE SECRETARY 2 Hamill Road North Building Baltimore, Maryland 21210		Meeting Type: Annual Meeting For Holders as of: March 25, 2014 Date: June 4, 2014 Time: 9:30 a.m., Eastern Daylight Time Location: FTI Consulting, Inc. 1101 K Street NW Washington, D.C. 20005
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		Voting Items

The Board of Directors recommends you vote FOR

all of the director nominees named below:

Election of Directors

Nominees


01)	Brenda J. Bacon	05)	Nicholas C. Fanandakis
02)	Claudio Costamagna	06)	Steven H. Gunby
03)	James W. Crownover	07)	Gerard E. Holthaus
04)	Vernon Ellis	08)	Marc Holtzman

The Board of Directors recommends you vote FOR proposals 2 and 3:


		2.		Ratify the retention of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2014.

		3.		Advisory (non-binding) vote on named executive officer compensation, as described in the Proxy Statement for the 2014 Annual Meeting of Stockholders.

NOTE: Such other business that may properly come before the meeting and any postponement or adjournment thereof to the extent permitted by applicable law.