FICO Files 8-K on Shareholder Vote Matters

TL;DR

**FICO just filed an 8-K about a shareholder vote, so keep an eye out for details on what was voted on!**

AI Summary

Fair Isaac Corporation (FICO) filed an 8-K on February 16, 2024, reporting an event on February 14, 2024, concerning the submission of matters to a vote of security holders. The filing indicates that FICO, incorporated in Delaware with IRS Employer Identification No. 94-1499887, is located at 5 West Mendenhall, Suite 105, Bozeman, Montana 59715, and its telephone number is (406) 982-7276. This 8-K specifically addresses Item 5.07, 'Submission of Matters to a Vote of Security Holders,' suggesting an upcoming or recently concluded shareholder vote.

Why It Matters

This filing signals an upcoming or recently concluded shareholder vote, which could impact company governance, executive compensation, or other strategic decisions. Investors should monitor the outcome of these votes for potential shifts in company direction.

Risk Assessment

Risk Level: low — The filing is purely procedural, reporting on a shareholder vote without disclosing specific outcomes or contentious issues, thus posing low immediate risk.

Key Numbers

• 2024-02-14 — Date of Event (The earliest event reported in the 8-K.)
• 2024-02-16 — Filing Date (The date the 8-K was filed with the SEC.)
• 001-11689 — Commission File Number (Fair Isaac Corporation's SEC file number.)
• 94-1499887 — IRS Employer Identification No. (Fair Isaac Corporation's IRS EIN.)

Key Players & Entities

• FAIR ISAAC CORP (company) — Registrant
• February 14, 2024 (date) — Date of earliest event reported
• February 16, 2024 (date) — Filed as of date
• Delaware (company) — State of incorporation
• 94-1499887 (dollar_amount) — IRS Employer Identification No.
• 5 West Mendenhall, Suite 105, Bozeman, Montana 59715 (company) — Address of principal executive offices
• (406) 982-7276 (dollar_amount) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value per share FICO New York S

Filing Documents

• d568317d8k.htm (8-K) — 34KB
• 0001193125-24-038505.txt ( ) — 153KB
• fico-20240214.xsd (EX-101.SCH) — 3KB
• fico-20240214_lab.xml (EX-101.LAB) — 18KB
• fico-20240214_pre.xml (EX-101.PRE) — 11KB
• d568317d8k_htm.xml (XML) — 4KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 14, 2024 FAIR ISAAC CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-11689 94-1499887 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 5 West Mendenhall , Suite 105 Bozeman , Montana 59715 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 406 - 982-7276 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.01 par value per share FICO New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ( 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ( 240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders. Fair Isaac Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on February 14, 2024. Of the 24,835,867 shares of common stock entitled to vote, 22,550,608 shares were present at the Annual Meeting in person or by proxy. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows: Item No. 1: All of the Board's nominees for director were elected by the votes set forth in the table below: Nominees For Against Abstain Broker Non-Votes Braden R. Kelly 18,170,560 2,860,696 17,717 1,501,635 Fabiola R. Arredondo 19,669,090 1,365,514 14,369 1,501,635 James D. Kirsner 19,805,186 1,224,609 19,178 1,501,635 William J. Lansing 20,883,315 149,987 15,671 1,501,635 Eva Manolis 19,658,292 1,375,067 15,614 1,501,635 Marc F. McMorris 20,948,605 81,714 18,654 1,501,635 Joanna Rees 16,411,401 4,621,774 15,798 1,501,635 David A. Rey 20,314,960 712,083 21,930 1,501,635 H. Tayloe Stansbury 20,961,877 68,549 18,547 1,501,635 Item No. 2: The stockholders approved, on an advisory (non-binding) basis, the resolution relating to the Company's named executive officer compensation by the votes set forth in the table below: For Against Abstain Broker Non-Votes 12,279,712 8,717,432 51,829 1,501,635 Item No. 3: The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the stockholders, by the votes set forth in the table below: For Against Abstain 21,829,302 704,813 16,493 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FAIR ISAAC CORPORATION By /s/ Mark R. Scadina Mark R. Scadina Executive Vice President, General Counsel and Corporate Secretary Date: February 16, 2024

View Full Filing

View this 8-K filing on SEC EDGAR