UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

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Preliminary Proxy Statement

 

  ¨ 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

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.

 

 

  

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FTI CONSULTING, INC.

ATTN: JOANNE F. CATANESE

CORPORATE SECRETARY

2 HAMILL ROAD

NORTH BUILDING

BALTIMORE, MARYLAND 21210

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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.

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.

 

 

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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

 

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—   How To Vote   —

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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 the “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.

 

 

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.

 
         
     

 

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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