8-K
filed March 2, 2023, 6:59 PM ET
ticker FICO
CIK 0000814547
other
confidence high
sentiment neutral
materiality 0.10
FICO shareholders elect all director nominees and approve say-on-pay at 2023 annual meeting
FAIR ISAAC CORP
- All 8 director nominees elected; Braden R. Kelly received 20,374,481 for, 1,042,176 against.
- Advisory say-on-pay approved with 17,146,084 for, 3,402,935 against, 880,718 abstain.
- Stockholders voted for annual frequency of say-on-pay (21,095,067 for 1 year); company will hold annual votes.
- Ratification of Deloitte & Touche as auditor for fiscal 2023 passed with 22,731,100 for, 274,840 against.
- Total shares present at meeting: 23,016,850 out of 25,154,323 entitled to vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FAIR ISAAC CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2023 at the 2023-03-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-01
Exact text from the filing
Item No. 4 : The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023 was ratified by the stockholders, by the votes set forth in the table below: For Against Abstain 22,731,100 274,840 10,910
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FAIR ISAAC CORP shareholders approved Election of Directors at the 2023-03-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-01
Exact text from the filing
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 20,374,481 1,042,176 13,080 1,587,113 Fabiola R. Arredondo 21,081,404 335,291 13,042 1,587,113 James D. Kirsner 19,939,279 1,476,218 14,240 1,587,113 William J. Lansing 21,125,740 292,941 11,056 1,587,113 Eva Manolis 21,054,711 353,392 21,634 1,587,113 Marc F. McMorris 21,158,380 249,412 21,945 1,587,113 Joanna Rees 20,528,050 889,357 12,330 1,587,113 David A. Rey 20,707,017 708,828 13,892 1,587,113
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FAIR ISAAC CORP shareholders approved Advisory vote on named executive officer compensation at the 2023-03-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-01
Exact text from the filing
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 17,146,084 3,402,935 880,718 1,587,113
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FAIR ISAAC CORP shareholders approved Advisory vote on frequency of say-on-pay at the 2023-03-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-01
Exact text from the filing
Item No. 3: The stockholders approved, on an advisory (non-binding) basis, 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 Years 3 Years Abstain Broker Non-Votes 21,095,067 1,589 311,674 21,407 1,587,113
View on SEC.gov
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