FAIR ISAAC CORPORATION (NYSE:FICO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
Fair Isaac Corporation (the Company) held its 2017 Annual Meeting
of Stockholders (the Annual Meeting) on February15, 2017. Of the
31,192,071 shares of common stock entitled to vote, 28,858,714
shares were present at the Annual Meeting 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:
| ItemNo.1: |
All of the boards nominees for director were elected by the votes set forth in the table below: |
|
NOMINEES |
For | Against | Abstain | Broker Non-Votes | ||||
| Braden R. Kelly | 25,368,398 | 95,100 | 77,119 | 3,318,097 | ||||
| A. George Battle | 24,717,959 | 744,602 | 78,056 | 3,318,097 | ||||
| Mark W. Begor | 25,396,517 | 66,908 | 77,192 | 3,318,097 | ||||
| Greg R. Gianforte | 25,405,561 | 57,864 | 77,192 | 3,318,097 | ||||
| James D. Kirsner | 25,399,438 | 63,077 | 78,102 | 3,318,097 | ||||
| WilliamJ.Lansing | 25,405,418 | 58,468 | 76,731 | 3,318,097 | ||||
| MarcF.McMorris | 25,399,520 | 63,893 | 77,204 | 3,318,097 | ||||
| Joanna Rees | 25,368,592 | 93,655 | 78,370 | 3,318,097 | ||||
| David A. Rey | 25,398,859 | 63,861 | 77,897 | 3,318,097 |
| ItemNo.2: |
The stockholders approved the amendment to the Companys 2012 Long-Term Incentive Plan by the votes set forth in the table below: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 23,077,109 | 2,384,917 | 78,591 | 3,318,097 |
| ItemNo.3: |
The stockholders approved, on an advisory (non-binding) basis, the resolution relating to the Companys named executive officer compensation by the votes set forth in the table below: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 24,642,052 | 477,219 | 421,346 | 3,318,097 |
| ItemNo.4: |
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 Years |
3 Years |
Abstain |
Broker Non-Votes |
||||
| 21,507,819 | 6,797 | 3,992,657 | 33,344 | 3,318,097 |
In light of the stockholders advisory vote in favor of 1 Year
with respect to this Item No.4, the Company has determined to
include a stockholder advisory vote on the compensation of its
named executive officers in its proxy materials on an annual
basis, until the next stockholder advisory vote on the frequency
of stockholder advisory votes on executive compensation.
| ItemNo.5: |
The appointment of Deloitte Touche LLP as the Companys independent registered public accounting firm for fiscal 2017 was ratified by the stockholders, by the votes set forth in the table below: |
|
For |
Against |
Abstain |
||
| 28,627,436 | 200,932 | 30,346 |
About FAIR ISAAC CORPORATION (NYSE:FICO)
Fair Isaac Corporation (FICO) is a provider of analytic, software and data management products and services that enable businesses to automate and connect decisions. The Company operates through three segments: Applications, Scores and Decision Management Software. The Applications segment includes pre-configured decision management applications designed for a specific type of business problem or process, such as marketing, account origination, customer management, fraud, collections and insurance claims management. The Scores segment includes business-to-business scoring solutions and services, business-to-consumer scoring solutions and services, including myFICO solutions for consumers. The Decision Management Software segment consists of analytic and decision management software tools that clients can use to create their own custom decision management applications, its new FICO Decision Management Suite, as well as associated professional services.
FAIR ISAAC CORPORATION (NYSE:FICO) Recent Trading Information
FAIR ISAAC CORPORATION (NYSE:FICO) closed its last trading session down -0.01 at 128.79 with 171,535 shares trading hands.
