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 12, 2013

 

 

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.)

 

901 Marquette Avenue, Suite 3200

Minneapolis, Minnesota

   55402-3232
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code 612-758-5200

 

 

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.

The Company held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”) on February 12, 2013. Of the 35,237,956 shares of common stock entitled to vote, 32,450,204 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

      25,896,202         3,387,530         6,315         3,160,157   

Nicholas F. Graziano

      29,201,872         76,404         11,771         3,160,157   

Braden R. Kelly

      29,133,744         143,915         12,388         3,160,157   

James D. Kirsner

      29,172,812         95,880         21,355         3,160,157   

William J. Lansing

      29,193,710         76,170         20,167         3,160,157   

Rahul L. Merchant

      28,657,645         611,670         20,732         3,160,157   

David A. Rey

      29,201,581         76,562         11,904         3,160,157   

Duane E. White

      28,671,042         607,132         11,873         3,160,157   

 

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  

28,325,824

      897,915         66,308         3,160,157   

 

Item No.3: The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2013 was ratified by the stockholders, by the votes set forth in the table below:

 

For

    Against      Abstain  

32,123,213

      314,963         12,028   

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.

 

    FAIR ISAAC CORPORATION
    By   /s/ MARK R. SCADINA
      Mark R. Scadina
Date: February 14, 2013       Executive Vice President, General Counsel, and Secretary