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

From the Filing

0001193125-24-038505.txt : 20240216 0001193125-24-038505.hdr.sgml : 20240216 20240216162106 ACCESSION NUMBER: 0001193125-24-038505 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240214 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240216 DATE AS OF CHANGE: 20240216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FAIR ISAAC CORP CENTRAL INDEX KEY: 0000814547 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 941499887 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11689 FILM NUMBER: 24648678 BUSINESS ADDRESS: STREET 1: 5 WEST MENDENHALL STREET 2: SUITES 105 CITY: BOZEMAN STATE: MT ZIP: 59715 BUSINESS PHONE: (406) 982-7276 MAIL ADDRESS: STREET 1: 5 WEST MENDENHALL STREET 2: SUITES 105 CITY: BOZEMAN STATE: MT ZIP: 59715 FORMER COMPANY: FORMER CONFORMED NAME: FAIR ISAAC & COMPANY INC DATE OF NAME CHANGE: 19920703 8-K 1 d568317d8k.htm 8-K 8-K FAIR ISAAC CORP false 0000814547 0000814547 2024-02-14 2024-02-14     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. ☐       Item 5.07. 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: