SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED
IN PROXY STATEMENT
SCHEDULE 14A
INFORMATION
Proxy Statement
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Securities Exchange Act of 1934 (Amendment No. )
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FTI Consulting,
Inc.
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(Name of Registrant as
Specified In Its Charter)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 2, 2010.
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 2, 2010.
FTI CONSULTING, INC. |
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 ATTN: JOANNE CATANESE, CORPORATE SECRETARY FTI CONSULTING, INC. 500 EAST PRATT STREET, SUITE 1400 BALTIMORE, MD 21202 |
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| Meeting Information | |||
| Meeting Type: | Annual | ||
| For Holders as of: | April 1, 2010 | ||
| Date: June 2, 2010 Time: 9:30 a.m., ET | |||
| Location: | FTI Consulting, Inc. | ||
| 777 South Flagler Drive, Phillips Point | |||
| Suite 1500 West Tower | |||
| West Palm Beach, Florida 33401 | |||
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You are receiving this communication because you hold shares in the
above named company.
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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).
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We encourage you to access and review all of the important
information contained in the proxy materials before
voting.
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| 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:
NOTICE AND PROXY
STATEMENT
ANNUAL REPORT
How to View
Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.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:
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:
| 1) BY INTERNET: | www.proxyvote.com |
| 2) BY TELEPHONE: | 1-800-579-1639 |
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
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(located on the
following page) in the subject line. |
Requests,
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forwarded to your investment advisor. Please make the request as instructed
above on or before May 19, 2010 to facilitate timely
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— How To Vote —
Please Choose One of the Following Voting Methods
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder 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 www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and follow the instructions.
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.
| Voting Items |
The Board of Directors recommends that
you vote
FOR the following:
FOR the following:
| 1. | Election of Four Class II
Directors Nominees: |
| 01) 02) 03) 04) |
Brenda J. Bacon James W. Crownover Dennis J. Shaughnessy George P. Stamas |
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The Board of Directors
recommends you vote FOR the following
proposals:
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| 2. |
APPROVE
THE AMENDMENT TO THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE
PLAN.
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| 3. |
RATIFY THE
RETENTION OF KPMG LLP AS FTI CONSULTING, INC.’S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010.
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NOTE: Such other business that
may properly come before the meeting and any adjournment or postponement thereof to the extent
permitted by applicable
law.
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