DEFA14A

 

 

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

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

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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
  Definitive Additional Materials
  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

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 7, 2017.

 

FTI CONSULTING, INC.

 

  

LOGO

 

FTI CONSULTING, INC .

ATTN: JOANNE F. CATANESE

CORPORATE SECRETARY

2 Hamill Road

North Building

Baltimore, Maryland 21210

  

 

Meeting Information    

 

Meeting Type:          Annual Meeting
For Holders as of:    March 29, 2017
Date:  June 7, 2017 Time:  9:30 a.m. (Eastern Daylight Time)
Location:   FTI Consulting, Inc.

555 12th Street NW

Washington, DC 20004

 

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 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

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            FORM 10-K WRAP

 

 

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: www.proxyvote.com.

 
 

How to Request and Receive a PAPER or EMAIL Copy:

 

If you want to receive a paper or email 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 EMAIL*:             sendmaterial@proxyvote.com

  *   If requesting materials by email, please send a blank email 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 email address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 24, 2017 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 www.proxyvote.com. 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.

 

 

Stockholder Meeting Registration: To vote and/or attend the meeting, go to “Register for Meeting” link at www.proxyvote.com.

 


Voting Items

 

 

 

The Board of Directors recommends you vote FOR all of the director nominees

named below:

     

 

1.

 

 

Election of Directors

 

Nominees

 

1a.      Brenda J. Bacon

 

1b.      Mark S. Bartlett

 

1c.      Claudio Costamagna

 

1d.      Vernon Ellis

 

1e.      Nicholas C. Fanandakis

 

1f.       Steven H. Gunby

 

1g.      Gerard E. Holthaus

 

1h.      Laureen E. Seeger

    The Board of Directors recommends you vote FOR Proposals No. 2, No. 3 and No. 4:  
     

 

2.

 

 

Vote on the approval of the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan.

 
         
     

 

3.

 

 

Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2017.

 
     

 

4.

 

 

Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers as described in the Proxy Statement for the 2017 Annual Meeting of Stockholders.

 
     

 

The Board of Directors recommends you vote Every 1 Year (as opposed to Every 2 Years or Every 3 Years) for Proposal No. 5:

 
     

 

5.

 

 

Advisory (non-binding) vote on the frequency of an advisory (non-binding) vote on executive compensation.

 
         
      NOTE: The proxy holders will vote in their discretion with regard to such other business that may properly come before the meeting and any postponement or adjournment thereof.