---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-093964"
form_type: "8-K"
ticker: "FICO"
cik: "0000814547"
company_name: "FAIR ISAAC CORP"
filed_at: "2026-03-05T23:59:59+00:00"
generated_at: "2026-05-15T21:14:52.455743+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# FICO stockholders approve officer exculpation and remove supermajority vote requirement

## Summary
- Stockholders approved charter amendment to allow officer exculpation as permitted by Delaware law (18.4M for, 1.1M against).
- Stockholders approved elimination of 66-2/3% supermajority voting requirement to amend Article 6 (19.5M for, 98k against).
- All eight director nominees elected; highest vote count William J. Lansing with 19.5M for, lowest Braden R. Kelly with 17.0M for.
- Advisory say-on-pay resolution approved with 16.6M for, 3.0M against; Deloitte ratified as auditor for fiscal 2026.
- Charter amendments became effective March 4, 2026 upon filing with Delaware Secretary of State.

## SEC filing metadata
- accession: 0001193125-26-093964
- form_type: 8-K
- ticker: FICO
- cik: 0000814547
- company_name: FAIR ISAAC CORP
- filed_at: 2026-03-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/814547/000119312526093964/0001193125-26-093964-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/814547/000119312526093964/d106510d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-093964
- JSON: https://secwatch.observer/filing/0001193125-26-093964.json
- Plain text: https://secwatch.observer/filing/0001193125-26-093964.txt

## Source-grounded claims
- claim_id: 34d1c1bb9e17ae13db312a4de74cd3e506d89c96
  claim: FAIR ISAAC CORP: Stockholders approved amendments to the Restated Certificate of Incorporation to allow exculpation of officers as permitted by Delaware law and to eliminate supermajority voting requirement to amend or repeal Article 6 (effective 2026-03-04).
  evidence_excerpt: the stockholders of the Company approved (i) an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law, and (ii) an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement that requires at least 66-2/3% of the voting power of the Company's outstanding shares to amend or repeal Article 6 thereof (collectively, the "Charter Amendments").
  evidence_url: https://www.sec.gov/Archives/edgar/data/814547/000119312526093964/0001193125-26-093964-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.