0001193125-12-172313.txt : 20120420 0001193125-12-172313.hdr.sgml : 20120420 20120420114244 ACCESSION NUMBER: 0001193125-12-172313 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20120420 DATE AS OF CHANGE: 20120420 EFFECTIVENESS DATE: 20120420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FTI CONSULTING INC CENTRAL INDEX KEY: 0000887936 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 521261113 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14875 FILM NUMBER: 12770042 BUSINESS ADDRESS: STREET 1: 500 EAST PRATT STREET STREET 2: SUITE 1400 CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 561- 515-1900 MAIL ADDRESS: STREET 1: 777 SOUTH FLAGLER DRIVE STREET 2: SUITE 1500 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: FORENSIC TECHNOLOGIES INTERNATIONAL CORP DATE OF NAME CHANGE: 19960306 DEFA14A 1 d330857ddefa14a.htm NOTICE AND ACCESS MATERIAL Notice and Access Material

 

 

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

(Amendment No.   )

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FTI CONSULTING, INC.
(Name of Registrant as Specified In Its Charter)
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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

Stockholder Meeting to Be Held on June 6, 2012.

 

           Meeting Information            
  

FTI CONSULTING, INC.

        Meeting Type:   Annual Meeting
           For holders as of:   March 26, 2012
          

 

Date:  June 6, 2012

 

 

    Time: 9:30 a.m. Eastern Daylight Time

          

 

Location:  FTI Consulting, Inc.

          

777 South Flagler Drive, Phillips Point

LOGO

       

Suite 1500 West Tower

West Palm Beach, Florida 33401

          

  FTI CONSULTING, INC.

  ATTN: JOANNE CATANESE

  CORPORATE SECRETARY

  500 EAST PRATT STREET, SUITE 1400

  BALTIMORE, MD 21202

   

 

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).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

     

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    Voting Items               
  The Board of Directors recommends you vote FOR all the director nominees named below.           
                   

 

1. Election of Seven Nominees as Directors

 

Nominees

 

01)    Denis J. Callaghan

02)    Jack B. Dunn, IV

03)    Gerard E. Holthaus

04)    Claudio Costamagna

 

05)    Sir Vernon Ellis

06)    Marc Holtzman

07)    Henrique de Campos Meirelles

  

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2. Ratify the retention of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2012.

 

3. Advisory (non-binding) vote on named executive officer compensation as described in the proxy statement for the 2012 Annual Meeting of Stockholders.

NOTE: Such other business that may properly come before the meeting and any postponement or adjournment thereof to the extent permitted by applicable law.

 

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