Edgar Filing: FAIR ISAAC CORP

FAIR ISAAC CORPORATION

Date: February 25, 2015

/s/ Mark R. Scadina

Mark R. Scadina

Executive Vice President, General Counsel, and Secretary

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 24, 2015

FAIR ISAAC CORPORATION

(Exact name of registrant as specified in its charter)

Delaware

1-11689

94-1499887

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

181 Metro Drive, Suite 700

San Jose, California

95110-1346

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code 408-535-1500

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07. Submission of Matters to a Vote of Security Holders.

Fair Isaac Corporation (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”) on February 24, 2015. Of the 31,723,593 shares of common stock entitled to vote, 29,357,183 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:

Item No. 1:

All of the board’s nominees for director were elected by the votes set forth in the table below:


Nominee	For		Against		Abstain		Broker Non-Votes
A. George Battle		24,263,560		1,981,657		9,586		3,102,380
Greg R. Gianforte		26,184,788		59,165		10,850		3,102,380
Braden R. Kelly		26,183,388		60,753		10,662		3,102,380
James D. Kirsner		26,173,238		73,041		8,524		3,102,380
William J. Lansing		26,184,581		61,698		8,524		3,102,380
Joanna Rees		25,935,168		308,973		10,662		3,102,380
David A. Rey		26,183,598		60,563		10,642		3,102,380
Duane E. White		26,180,555		63,857		10,391		3,102,380

Item No. 2:

The stockholders approved, on an advisory (non-binding) basis, the resolution relating to the Company’s executive officer compensation by the votes set forth in the table below:


For	Against	Abstain	Broker Non-Votes
25,437,060	364,864	452,879	3,102,380

Item No. 3:

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified by the stockholders, by the votes set forth in the table below:


For	Against	Abstain
28,840,229	498,373	18,581

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.