secwatch.observer — SEC 8-K summary
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Issuer:     FAIR ISAAC CORP (FICO)
CIK:        0000814547
Form:       8-K
Filed at:   2026-03-05T23:59:59+00:00
Accession:  0001193125-26-093964
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

FICO stockholders approve officer exculpation and remove supermajority vote requirement
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/814547/000119312526093964/0001193125-26-093964-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/814547/000119312526093964/d106510d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-093964

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