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FICO > SEC Filings for FICO > Form 8-K on 14-Feb-2014All Recent SEC Filings

Show all filings for FAIR ISAAC CORP

Form 8-K for FAIR ISAAC CORP


14-Feb-2014

Submission of Matters to a Vote of Security Holders


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

Fair Isaac Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on February 11, 2014. Of the 34,861,582 shares of common stock entitled to vote, 32,247,965 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     28,163,236   2,286,355   10,384       1,787,990
        Greg R. Gianforte    30,327,488    103,389    29,098       1,787,990
        Braden R. Kelly      30,180,907    250,370    28,698       1,787,990
        James D. Kirsner     30,319,801    111,426    28,748       1,787,990
        William J. Lansing   30,344,057    104,821    11,097       1,787,990
        Rahul L. Merchant    30,325,121    106,468    28,386       1,787,990
        David A. Rey         30,266,703    164,923    28,349       1,787,990
        Duane E. White       30,318,244    112,956    28,775       1,787,990

Item No. 2: The stockholders approved an amendment to the Company's 2012
Long-Term Incentive Plan by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 17,720,123 12,697,599 42,253 1,787,990

Item No. 3: 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 29,991,979 390,019 77,977 1,787,990

Item No. 4: The appointment of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal 2014 was ratified by the stockholders, by the votes set forth in the table below:

For Against Abstain 31,653,302 577,180 17,483


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