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Share Name | Share Symbol | Market | Type |
---|---|---|---|
FTI Consulting Inc | NYSE:FCN | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.11 | -0.05% | 215.14 | 216.645 | 213.25 | 215.47 | 169,717 | 23:07:55 |
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
Filed by the Registrant [X] | Filed by a Party other than the Registrant ¨ |
Check the appropriate box:
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)
Payment of Filing Fee (Check the appropriate box):
[X] | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: |
(2) | Aggregate number of securities to which transaction applies: |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total fee paid: |
¨ | Fee paid previously with preliminary materials. |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
*** 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.
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.
Voting Items
|
The Board of Directors recommends you vote FOR all of the director nominees named below: |
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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: |
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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. |
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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. |
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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. |
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NOTE: Such other business that may properly come before the meeting and any adjournment or postponement thereof. |
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