0001193125-14-228946.txt : 20140624 0001193125-14-228946.hdr.sgml : 20140624 20140606171336 ACCESSION NUMBER: 0001193125-14-228946 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140606 DATE AS OF CHANGE: 20140606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FTI CONSULTING INC CENTRAL INDEX KEY: 0000887936 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 521261113 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14875 FILM NUMBER: 14897465 BUSINESS ADDRESS: STREET 1: 500 EAST PRATT STREET STREET 2: SUITE 1400 CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 561- 515-1900 MAIL ADDRESS: STREET 1: 777 SOUTH FLAGLER DRIVE STREET 2: SUITE 1500 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: FORENSIC TECHNOLOGIES INTERNATIONAL CORP DATE OF NAME CHANGE: 19960306 8-K 1 d739188d8k.htm FORM 8-K Form 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 4, 2014

 

 

FTI CONSULTING, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Maryland

  

001-14875

  

52-1261113

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

   (IRS Employer
Identification No.)

1101 K Street NW, Washington, D.C. 20005

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (202) 312-9100

 

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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.

 

Name

    For      Authority
Withheld		      Broker
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

 

        For        

    Against      Abstained      Broker
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.

 

        For        

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

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, FTI Consulting, Inc. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    FTI CONSULTING, INC.

Dated: June 6, 2014

     By:   /S/ ERIC B. MILLER
      Eric B. Miller
     

Executive Vice President, General

Counsel and Chief Risk Officer

 

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