fti_defa14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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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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SEC 1913 (04-05)
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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 1, 2011.
 

FTI CONSULTING, INC.

 

ATTN: JOANNE CATANESE
CORPORATE SECRETARY
FTI CONSULTING, INC.
500 EAST PRATT STREET, SUITE 1400
BALTIMORE, MD 21202







 

 
Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  March 21, 2011
Date:  June 1, 2011            Time:  9:30 a.m.
Location:      FTI Consulting, Inc.
  777 South Flagler Drive, Phillips Point
  Suite 1500 West Tower
West Palm Beach, Florida 33401
 
You are receiving this communication because you hold shares in the above named company.
 
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.


 
 

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NOTICE AND PROXY STATEMENT          ANNUAL REPORT
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Voting Items  
The Board of Directors recommends you vote FOR all the director nominees named below.                
 
1.     Election of Three Class III Directors
     
Nominees
 
    01)   Mark H. Berey
    02)   Jack B. Dunn, IV
    03)   Gerard E. Holthaus
     
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.
 
2.   Approve the amendment to the Charter of the Company to declassify the Board of Directors as contemplated by the Articles of Amendment    
     
3.   Approve the 2011 FTI Consulting, Inc. Incentive Compensation Plan
     
4.   Ratify the retention of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2011    
     
5.   Approve, in an advisory (non-binding) vote, the compensation of the named executive officers as described in the proxy statement for the 2011 Annual Meeting of Stockholders    
     
The Board of Directors recommends you vote 3 YEARS on the following proposal.
 
6.   Conduct an advisory (non-binding) vote on whether to hold future advisory (non-binding) votes on executive compensation every one, two or three years or abstain    
     
NOTE: Such other business that may properly come before the meeting and any postponement or adjournment thereof to the extent permitted by applicable law.