Washington, D.C. 20549




Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )



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 ¨   Preliminary Proxy Statement
 ¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 ¨   Definitive Proxy Statement
 x   Definitive Additional Materials
 ¨   Soliciting Material Pursuant to Rule 14a-12


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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 4, 2014.



Meeting Information






            FTI CONSULTING, INC.



            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





You are receiving this communication because you hold

shares in the company named above.


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 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




Proxy Materials Available to VIEW or RECEIVE:



How to View Online:

  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:


How to Request and Receive a PAPER or E-MAIL Copy:

  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:



2) BY TELEPHONE:        1-800-579-1639


3) BY E-MAIL*:      


*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.


Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2014 to facilitate timely delivery.



—   How To Vote   —

Please Choose One of the Following Voting Methods




Vote In Person: Many stockholder meetings have attendance requirements, including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.



Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.



Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


Shareholder Meeting Registration: To vote and/or attend the meeting, go to “shareholder meeting registration” link at







    Voting Items

The Board of Directors recommends you vote FOR

all of the director nominees named below:


  1.   Election of Directors




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.