Edgar Filing: FTI CONSULTING INC

Notice and Access Material

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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¨	Soliciting Material Pursuant to Rule 14a-12
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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SEC 1913

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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 6, 2012.


	Meeting Information
FTI CONSULTING, INC.	Meeting Type:	Annual Meeting
	For holders as of:	March 26, 2012
	Date: June 6, 2012	Time: 9:30 a.m. Eastern Daylight Time
	Location: FTI Consulting, Inc.
	777 South Flagler Drive, Phillips Point
	Suite 1500 West Tower West Palm Beach, Florida 33401


FTI CONSULTING, INC. ATTN: JOANNE CATANESE CORPORATE SECRETARY 500 EAST PRATT STREET, SUITE 1400 BALTIMORE, MD 21202						You are receiving this communication because you hold shares in the above named company.
						This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
						We encourage you to access and review all of the important information contained in the proxy materials before voting.
						See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

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NOTICE AND PROXY STATEMENT FORM 10-K WRAP

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How To Vote

Please Choose One of the Following Voting Methods


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		Voting Items
		The Board of Directors recommends you vote FOR all the director nominees named below.

1.	Election of Seven Nominees as Directors

Nominees

01) Denis J. Callaghan

02) Jack B. Dunn, IV

03) Gerard E. Holthaus

04) Claudio Costamagna

05) Sir Vernon Ellis

06) Marc Holtzman

07) Henrique de Campos Meirelles

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, 2012.

3.	Advisory (non-binding) vote on named executive officer compensation as described in the proxy statement for the 2012 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.

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