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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 1, 2011
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.)
     
901 Marquette Avenue, Suite 3200    
Minneapolis, Minnesota   55402-3232
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code      612-758-5200               
     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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 2011 Annual Meeting of Stockholders (the “Annual Meeting”) on February 1, 2011. At the Annual Meeting, of the 39,904,491 shares entitled to vote, 37,878,042 shares were present 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
    32,266,063       1,089,880       440,822       4,081,277  
Nicholas F. Graziano
    33,252,341       220,976       323,448       4,081,277  
Mark N. Greene
    33,309,439       205,190       282,136       4,081,277  
Alex W. Hart
    33,130,139       193,132       473,494       4,081,277  
James D. Kirsner
    33,109,834       209,739       477,192       4,081,277  
William J. Lansing
    33,324,558       188,730       283,477       4,081,277  
Rahul L. Merchant
    33,321,678       221,892       253,195       4,081,277  
Margaret L. Taylar
    33,256,991       243,562       296,212       4,081,277  
Duane E. White
    33,271,039       195,654       330,072       4,081,277  
Item No. 2:   The stockholders approved, on an advisory (non-binding) basis, the resolution relating to the Company executive officer compensation by the votes set forth in the table below:
             
For   Against   Abstain   Broker Non-Votes
33,424,873
  325,884   46,008   4,081,277
Item No. 3:   The stockholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on an annual basis, by the votes set forth in the table below:
                 
1 Year   2 Year   3 Year   Abstain   Broker Non-Vote
22,558,036   8,574,254   2,598,292   66,183   4,081,277
     In light of the stockholders’ advisory vote in favor of “1 Year” with respect to this Item No. 3, the Company has determined to include a stockholder vote on the compensation of its executives in its proxy materials on an annual basis, until the next stockholder advisory vote on the frequency of stockholder votes on the compensation of executives.
Item No. 4:   The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2011 was ratified by the stockholders, by the votes set forth in the table below:
         
For   Against   Abstain
37,364,063   492,953   21,026

 


 

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 Secretary   
 
Date:   February 3, 2011