SEC Filings

Form DEF 14A
FTI CONSULTING INC filed this Form DEF 14A on 04/23/2019
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Entire Document (3729.5 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - SHAREHOLDERS:
Page 4 - FTI CONSULTING, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 5 - TABLE OF CONTENTS
Page 6 - PROXY SUMMARY
Page 7 - BUSINESS OVERVIEW
Page 8 - ENTERING THE NEXT CHAPTER OF OUR STRATEGIC TRANSFORMATION
Page 9 - Two-Year Average GAAP EPS Increases (1)
Page 10 - 2018 SHAREHOLDER ENGAGEMENT AND OUTREACH
Page 11 - KEY ELEMENTS OF 2018 COMPENSATION PROGRAMS
Page 12 - COMMITTEE MEMBERSHIP
Page 13 - SUMMARY OF VOTING PROPOSALS AND BOARD RECOMMENDATIONS
Page 14 - PROXY STATEMENT FOR 2019 ANNUAL MEETING OF SHAREHOLDERS
Page 15 - INFORMATION ABOUT THE ANNUAL MEETING AND VOTING
Page 16 - WHAT IS A QUORUM?
Page 17 - WHO PAYS THE COSTS OF THE PROXY SOLICITATION?
Page 18 - HOW DO I ATTEND THE ANNUAL MEETING IN PERSON?
Page 19 - INFORMATION ABOUT THE BOARD OF DIRECTORS AND COMMITTEES
Page 20 - N/A
Page 21 - QUALIFICATIONS OF THE INCUMBENT DIRECTORS
Page 22 - 2019 NOMINATIONS OF CANDIDATES AS DIRECTORS FOR ELECTION AT THE ANNUAL MEETING
Page 23 - INFORMATION ABOUT THE NOMINEES FOR DIRECTOR
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - DIRECTOR ATTENDANCE AT MEETINGS
Page 28 - AUDIT COMMITTEE
Page 29 - COMPENSATION COMMITTEE
Page 30 - COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
Page 31 - COMPENSATION OF NON-EMPLOYEE DIRECTORS AND POLICY ON NON-EMPLOYEE DIRECTOR EQUITY OWNERSHIP
Page 32 - DIRECTOR SUMMARY COMPENSATION TABLE
Page 33 - POLICY ON NON-EMPLOYEE DIRECTOR EQUITY OWNERSHIP
Page 34 - BOARD LEADERSHIP STRUCTURE
Page 35 - COMPENSATION-RELATED RISKS
Page 36 - SHAREHOLDER NOMINEES FOR DIRECTOR
Page 37 - OTHER PROPOSALS TO BE PRESENTED AT THE ANNUAL MEETING
Page 38 - PROPOSAL NO. 3 VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED
Page 39 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 40 - N/A
Page 41 - EXECUTIVE OFFICERS AND COMPENSATION
Page 42 - COMPENSATION DISCUSSION AND ANALYSIS
Page 43 - Business Overview
Page 44 - Entering the Next Chapter of our Strategic Transformation
Page 45 - Two-Year Average GAAP EPS Increases (1)
Page 46 - 2018 Shareholder Engagement and Outreach
Page 47 - We continued to engage with our major shareholders throughout 2018 on key topics, including our exec
Page 48 - How We Make Compensation Decisions
Page 49 - Role of the Compensation Advisors
Page 50 - FTI Consulting vs. Peer Group (1)
Page 51 - Components of Compensation
Page 52 - Key Elements of 2018 Compensation Programs
Page 53 - 2018 Annual Incentive Pay
Page 54 - Steven H. Gunby s Select Individual Performance
Page 55 - Ajay Sabherwal s Select Individual Performance (cont d)
Page 56 - Curtis P. Lu s Select Individual Performance
Page 57 - Holly Paul s Select Individual Performance (cont d)
Page 58 - Performance of 2016 LTIP Awards Measured as of December 31, 2018
Page 59 - Executive Officer Stock Ownership Levels
Page 60 - Timing of Equity Grants
Page 61 - REPORT OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
Page 62 - SUMMARY COMPENSATION TABLE
Page 63 - N/A
Page 64 - EQUITY COMPENSATION PLANS
Page 65 - N/A
Page 66 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END
Page 67 - N/A
Page 68 - N/A
Page 69 - OPTION EXERCISES AND STOCK VESTED
Page 70 - EMPLOYMENT AGREEMENTS AND TERMINATION AND CHANGE IN CONTROL PAYMENTS
Page 71 - Termination and Change in Control Payment Amounts
Page 72 - N/A
Page 73 - CEO PAY RATIO
Page 74 - CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Page 75 - PRINCIPAL ACCOUNTANT FEES AND SERVICES
Page 76 - REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Page 77 - Audit Committee
Page 78 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 79 - Appendix A
Page 80 - RECONCILIATIONS OF NET INCOME AND EPS TO ADJUSTED NET INCOME AND ADJUSTED EPS FOR THE YEARS PRESENTE
Page 81 - RECONCILIATIONS OF NET CASH PROVIDED BY OPERATING ACTIVITIES TO FREE CASH FLOW:
Page 82 - Appendix B
Page 83 - Reconciliations of Net Income and EPS to Adjusted Net Income and Adjusted EPS for the year ended Dec
Page 84 - ADJUSTED EBITDA
Page 85 - N/A
Page 86 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 87 - FTI CONSULTING, INC.
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