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 11, 2014

 

 

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 2014 Annual Meeting of Stockholders (the “Annual Meeting”) on February 11, 2014. Of the 34,861,582 shares of common stock entitled to vote, 32,247,965 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

   28,163,236    2,286,355    10,384    1,787,990

Greg R. Gianforte

   30,327,488    103,389    29,098    1,787,990

Braden R. Kelly

   30,180,907    250,370    28,698    1,787,990

James D. Kirsner

   30,319,801    111,426    28,748    1,787,990

William J. Lansing

   30,344,057    104,821    11,097    1,787,990

Rahul L. Merchant

   30,325,121    106,468    28,386    1,787,990

David A. Rey

   30,266,703    164,923    28,349    1,787,990

Duane E. White

   30,318,244    112,956    28,775    1,787,990

 

Item No. 2: The stockholders approved an amendment to the Company’s 2012 Long-Term Incentive Plan by the votes set forth in the table below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

17,720,123

  12,697,599   42,253   1,787,990

 

Item No. 3: 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

29,991,979

  390,019   77,977   1,787,990

 

Item No. 4: The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2014 was ratified by the stockholders, by the votes set forth in the table below:

 

For

 

Against

 

Abstain

31,653,302

  577,180   17,483


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 14, 2014

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