FICO shareholders elect all 9 director nominees at 2024 annual meeting

FAIR ISAAC CORP

All nine board nominees elected: largest 'for' votes were Stansbury (20.96M) and McMorris (20.95M).
Say-on-pay advisory vote approved with 12.28M 'for' vs 8.72M 'against'; broker non-votes 1.50M.
Ratification of Deloitte as FY 2024 auditor passed with 21.83M 'for', 704,813 'against'.
Total shares present at meeting: 22.55M of 24.84M entitled shares.

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 Advisory (non-binding) resolution relating to the Company's named executive officer compensation at the 2024-02-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-14

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 12,279,712 8,717,432 51,829 1,501,635

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FAIR ISAAC CORP shareholders approved Election of Directors at the 2024-02-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-14

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 18,170,560 2,860,696 17,717 1,501,635 Fabiola R. Arredondo 19,669,090 1,365,514 14,369 1,501,635 James D. Kirsner 19,805,186 1,224,609 19,178 1,501,635 William J. Lansing 20,883,315 149,987 15,671 1,501,635 Eva Manolis 19,658,292 1,375,067 15,614 1,501,635 Marc F. McMorris 20,948,605 81,714 18,654 1,501,635 Joanna Rees 16,411,401 4,621,774 15,798 1,501,635 David A. Rey 20,314,960 712,083 21,930 1,501,635 H. Tayloe Stansbury 20,961,877 68,549 18,547 1,501,635

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FAIR ISAAC CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2024 at the 2024-02-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-14

Exact text from the filing

Item No. 3: The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the stockholders, by the votes set forth in the table below: For Against Abstain 21,829,302 704,813 16,493

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FAIR ISAAC CORP filing history →

Source: SEC EDGAR

accession 0001193125-24-038505

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