Edgar Filing: FTI CONSULTING INC

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

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☐		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

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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 5, 2019.


		FTI CONSULTING, INC.
		FTI CONSULTING, INC.
		ATTN: JOANNE F. CATANESE
		CORPORATE SECRETARY 6300 BLAIR HILL LANE
		SUITE 303
		BALTIMORE, MD 21209

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 27, 2019

Date: June 5, 2019 Time: 9:30 a.m. (Eastern Daylight Time)

Location: FTI Consulting, Inc.

555 12^th Street NW

Washington, D.C. 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

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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 and No. 3:

2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2019.

3. Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders.

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

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