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FCN > SEC Filings for FCN > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for FTI CONSULTING INC


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

FTI Consulting, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2013 ("Annual Meeting"). A total of 35,034,939 shares, or 87.22%, of the common stock issued and outstanding as of the record date of March 25, 2013, were represented by proxy or in person at 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 to Elect Nine Nominees as Directors of the Company.

The following nine nominees were elected as directors of the Company by
plurality vote, to hold office until the 2014 annual meeting of stockholders and
until their successors are elected and qualified.



                                                     Authority        Broker
           Name                        For           Withheld        Non-Votes
           Brenda J. Bacon           26,610,447       6,335,210
           Denis J. Callaghan        32,077,041         868,616
           Claudio Costamagna        30,511,726       2,433,931
           James W. Crownover        26,563,017       6,382,640
           Jack B. Dunn, IV          32,151,827         793,830
           Vernon Ellis              32,162,878         782,779
           Gerard E. Holthaus        26,620,564       6,325,093
           Marc Holtzman             31,621,623       1,324,034
           Dennis J. Shaughnessy     32,082,562         863,095
                                                                      2,089,282

Proposal 2 to Ratify the Retention of KPMG LLP as the Company's Independent
Registered Public Accounting Firm for the Year Ending December 31, 2013.



                                                                  Broker
                     For           Against       Abstained       Non-Votes
                   34,473,887       551,497           9,555             N/A

Proposal 3 to Approve, in an Advisory (Non-Binding) Vote, the Compensation of the Named Executive Officers as Described in the Proxy Statement.

                                                                   Broker
                   For            Against         Abstained       Non-Votes
                 13,487,476       19,401,832          56,349       2,089,282

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 in making future decisions on named executive officer compensation.


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