Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 24, 2015

 

 

FAIR ISAAC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-11689   94-1499887

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

181 Metro Drive, Suite 700

San Jose, California

  95110-1346
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code 408-535-1500

 

 

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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

Fair Isaac Corporation (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”) on February 24, 2015. Of the 31,723,593 shares of common stock entitled to vote, 29,357,183 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:

 

Nominee

   For      Against      Abstain      Broker
Non-Votes
 

A. George Battle

     24,263,560         1,981,657         9,586         3,102,380   

Greg R. Gianforte

     26,184,788         59,165         10,850         3,102,380   

Braden R. Kelly

     26,183,388         60,753         10,662         3,102,380   

James D. Kirsner

     26,173,238         73,041         8,524         3,102,380   

William J. Lansing

     26,184,581         61,698         8,524         3,102,380   

Joanna Rees

     25,935,168         308,973         10,662         3,102,380   

David A. Rey

     26,183,598         60,563         10,642         3,102,380   

Duane E. White

     26,180,555         63,857         10,391         3,102,380   

 

Item No. 2: The stockholders approved, on an advisory (non-binding) basis, the resolution relating to the Company’s executive officer compensation by the votes set forth in the table below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

25,437,060   364,864   452,879   3,102,380

 

Item No. 3: The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified by the stockholders, by the votes set forth in the table below:

 

For

 

Against

 

Abstain

28,840,229   498,373   18,581


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
Date: February 25, 2015 By

/s/ Mark R. Scadina

Mark R. Scadina
Executive Vice President, General Counsel, and Secretary