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FTI CONSULTING INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

A total of 37,461,567 shares, or 91.83%, of the common stock issued and outstanding as of the record date of March 25, 2014, was represented by proxy or in person at the Annual Meeting of the stockholders of FTI Consulting, Inc. (the "Company") held on June 4, 2014 (the "Annual Meeting"). The proposals below were described in detail in the Proxy Statement for the Annual Meeting.

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

Proposal 1

The following eight nominees were elected as directors of the Company by plurality vote, to hold office until the 2015 annual meeting of stockholders and until their successors are elected and qualified.

Authority Broker Name For Withheld Non-Votes Brenda J. Bacon 31,843,301 3,664,694 Claudio Costamagna 32,716,026 2,791,969 James W. Crownover 31,276,564 4,231,431 Vernon Ellis 35,303,112 204,883 Nicholas C. Fanandakis 35,323,524 184,471 Steven H. Gunby 35,316,487 191,508 Gerard E. Holthaus 32,483,024 3,024,971 Marc Holtzman 35,109,020 398,975 1,953,572



Proposal 2 to Ratify the Retention of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2014

Broker For Against Abstained Non-Votes 37,269,300 98,933 93,334 N/A Proposal 3



Proposal 3 to approve, in an advisory (non-binding) vote, the compensation of the named executive officers as described in the Proxy Statement for the Annual Meeting, was approved with 91.45% of the shares cast at the Annual Meeting voting for Proposal 3, and 7.12% of the shares cast at the Annual Meeting voting against Proposal 3.

Broker For Against Abstained Non-Votes 32,472,449 2,529,734 505,812 1,953,572 1



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Source: Edgar Glimpses


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