Edgar Filing: FTI CONSULTING INC

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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of the Securities Exchange Act of 1934


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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2016.

FTI CONSULTING, INC.


		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 23, 2016

Date: June 1, 2016 Time: 9:30 a.m. (Eastern Daylight Time)

Location: FTI Consulting, Inc.

1101 K Street NW

Washington, DC 20005

You are receiving this communication because you hold shares in the company named above.

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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.


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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.	Approve the performance measures and monetary limit under the FTI Consulting, Inc. Incentive Compensation Plan to preserve eligibility for the tax deductibility of awards thereunder for purposes of Section 162(m) of the U.S. Internal Revenue Code.
		2.
		3.	Ratification of the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2016.
		4.	Approve, in an advisory (non-binding) vote, the compensation of the named executive officers as described in the Proxy Statement for the 2016 Annual Meeting of Stockholders.

		NOTE: Such other business that may properly come before the meeting and any adjournment or postponement thereof.

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