FTI Consulting, Inc. Announces 2024 Annual Shareholder Meeting

Ticker: FCN · Form: DEF 14A · Filed: Apr 19, 2024 · CIK: 887936

Sentiment: neutral

Topics: FTI Consulting, Annual Meeting, Proxy Statement, Shareholder Vote, Corporate Governance

TL;DR

FTI Consulting, Inc. is holding its annual shareholder meeting on June 5, 2024, and encourages all shareholders to vote.

AI Summary

FTI CONSULTING, INC (FCN) filed a Proxy Statement (DEF 14A) with the SEC on April 19, 2024. FTI Consulting, Inc. will hold its annual shareholder meeting on June 5, 2024, at 9:30 a.m. EDT. The meeting will take place at the company's executive offices: 555 12th Street NW, Suite 700, Washington, D.C. 20004. Shareholders planning to attend in person must register by May 15, 2024, and obtain an admission ticket. Voting is encouraged via telephone, internet, or by returning a signed proxy card. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 19, 2024.

Why It Matters

For investors and stakeholders tracking FTI CONSULTING, INC, this filing contains several important signals. This filing provides shareholders with crucial information about the proposals to be voted on at the annual meeting, ensuring informed participation. The proxy statement details the procedures for attending and voting at the meeting, emphasizing the importance of shareholder engagement in corporate governance.

Risk Assessment

Risk Level: low — FTI CONSULTING, INC shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Review the proposals and voting instructions in the proxy statement to cast your vote for the FTI Consulting, Inc. annual meeting.

Key Numbers

Key Players & Entities

FAQ

When did FTI CONSULTING, INC file this DEF 14A?

FTI CONSULTING, INC filed this Proxy Statement (DEF 14A) with the SEC on April 19, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by FTI CONSULTING, INC (FCN).

Where can I read the original DEF 14A filing from FTI CONSULTING, INC?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by FTI CONSULTING, INC.

What are the key takeaways from FTI CONSULTING, INC's DEF 14A?

FTI CONSULTING, INC filed this DEF 14A on April 19, 2024. Key takeaways: FTI Consulting, Inc. will hold its annual shareholder meeting on June 5, 2024, at 9:30 a.m. EDT.. The meeting will take place at the company's executive offices: 555 12th Street NW, Suite 700, Washington, D.C. 20004.. Shareholders planning to attend in person must register by May 15, 2024, and obtain an admission ticket..

Is FTI CONSULTING, INC a risky investment based on this filing?

Based on this DEF 14A, FTI CONSULTING, INC presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

What should investors do after reading FTI CONSULTING, INC's DEF 14A?

Review the proposals and voting instructions in the proxy statement to cast your vote for the FTI Consulting, Inc. annual meeting. The overall sentiment from this filing is neutral.

How does FTI CONSULTING, INC compare to its industry peers?

FTI Consulting operates in the management consulting services industry, providing expertise in areas such as restructuring, disputes, investigations, and digital solutions.

Are there regulatory concerns for FTI CONSULTING, INC?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

Industry Context

FTI Consulting operates in the management consulting services industry, providing expertise in areas such as restructuring, disputes, investigations, and digital solutions.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

  1. Review the proxy statement for details on proposals and voting.
  2. Register by May 15, 2024, if planning to attend the meeting in person.
  3. Vote your shares by telephone, internet, or mail.

Key Dates

Year-Over-Year Comparison

This is a DEF 14A filing for the annual meeting, providing information to shareholders for upcoming votes and attendance.

Filing Stats: 4,446 words · 18 min read · ~15 pages · Grade level 14.1 · Accepted 2024-04-19 07:30:57

Key Financial Figures

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 33 INFORMATION ABOUT OUR EXECUTIVE OFFICERS AND COMPENSATION 35 NON-DIRECTOR EXECUTIVE OFFICERS AND KEY EMPLOYEES 35 COMPENSATION DISCUSSION AND ANALYSIS 36 REPORT OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 68 SUMMARY COMPENSATION TABLE 69 EQUITY COMPENSATION PLANS 71 EMPLOYMENT AGREEMENTS AND TERMINATION AND CHANGE IN CONTROL PAYMENTS 76 PAY VS. PERFORMANCE DISCLOSURE 81 CEO PAY RATIO 84 TABLE OF CONTENTS CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS 85 REVIEW AND APPROVAL OF RELATED-PARTY TRANSACTIONS 85 2023 RELATED-PARTY TRANSACTIONS 85 PRINCIPAL ACCOUNTANT FEES AND SERVICES 86 REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 87 PROPOSALS FOR THE 2025 ANNUAL MEETING OF SHAREHOLDERS 89 APPENDIX A — DEFINITIONS AND RECONCILIATIONS OF NON-GAAP TO THE MOST DIRECTLY COMPARABLE GAAP FINANCIAL MEASURES A-1 APPENDIX B — DEFINITIONS OF ADJUSTED EPS AND ADJUSTED EBITDA FOR PURPOSES OF CALCULATING ANNUAL INCENTIVE PAY FOR THE BONUS YEAR ENDED DECEMBER 31, 2023 AND RECONCILIATIONS TO THE MOST DIRECTLY COMPARABLE GAAP MEASURES B-1 APPENDIX C — RECONCILIATIONS OF THE NUMBER OF "EMPLOYEES," INCLUDING INDEPENDENT CONTRACTORS, TO THE NUMBER OF "EMPLOYEES," EXCLUDING INDEPENDENT CONTRACTORS, FOR THE CALENDAR YEARS ENDED DECEMBER 31, 2023, DECEMBER 31, 2022, DECEMBER 31, 2021, DECEMBER 31, 2020 AND DECEMBER 31, 2019 C-1 TABLE OF CONTENTS PROXY SUMMARY This Proxy Summary highlights certain information contained elsewhere in this proxy statement ("Proxy Statement") for the annual meeting of shareholders to be held on June 5, 2024 (the "Annual Meeting"). This Proxy Summary does not contain all the information that you should consider. Please read the entire Proxy Statement carefully before voting or authorizing a proxy to vote on your behalf. GENERAL INFORMATION * Date: June 5, 2024 Time: 9:30 a.m., Eastern Daylight Time Locati

FORWARD-LOOKING STATEMENTS

FORWARD-LOOKING STATEMENTS This document includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical or current facts, including statements regarding environmental, social and governance ("ESG")-related matters and other sustainability plans, initiatives, projections, goals, commitments, expectations or prospects, made in this document are forward-looking. We use words such as anticipates, believes, commits, expects, future, goal, intends, plans, projects, seeks, aspires and similar expressions to identify forward-looking statements. Any references to standards of measurement and performance made regarding our ESG- or other sustainability-related plans, goals, commitments, intentions, aspirations, forecasts or projections or expectations are developing and based on assumptions and beliefs. Forward-looking statements reflect management's current expectations and are inherently uncertain. Actual results or outcomes could differ materially for a variety of reasons. Risks and uncertainties that could cause our actual results to differ significantly from management's expectations are described in our annual report on Form 10-K for the year ended December 31, 2023, filed with the Securities and Exchange Commission (the "SEC") on February 22, 2024. No assurance can be given that any plan, goal, commitment, intention, aspiration, forecast or projection or expectation can or will be achieved. The inclusion of any forward-looking information should not be regarded as a representation by us or any other person that the future plans, estimates, forecasts or projections, intentions, aspirations, beliefs or expectations contemplated by us will be achieved. Given these risks, uncertainties and other factors, you should not place undue reliance on any forward-looking statements. Website references and references to policies and reports throughout this document are provided for co

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