Business Context and Reporting Period
Company: Fair Isaac Corporation (FICO)
Filing Type: Form 8-K (Current Report)
Reporting Date: March 5, 2025
Event: Results of the 2025 Annual Meeting of Stockholders held on March 5, 2025.
Key Financial Metrics
This filing is a corporate governance report regarding stockholder voting results. It does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity metrics.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of three specific matters submitted to stockholders:
- Director Elections: All eight nominees for the Board of Directors were elected.
- Executive Compensation: The advisory resolution on named executive officer compensation was approved.
- Auditor Ratification: The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2025 was ratified.
Guidance, Outlook, and Risks
The filing does not provide management commentary, financial guidance, outlook, or a discussion of risks and contingencies. It strictly reports the vote tallies for the Annual Meeting.
Investor Verification Checklist
- Voting Participation: Verify that 21,891,529 shares were present (in person or by proxy) out of 24,442,840 shares entitled to vote.
- Director Support Levels: Note that while all directors were elected, Braden R. Kelly received the highest number of "Against" votes (2,840,059) compared to other nominees.
- Compensation Vote: Confirm the advisory vote on executive compensation passed with 16,843,647 "For" votes versus 2,679,108 "Against" votes.
- Auditor Approval: Verify the ratification of Deloitte & Touche LLP with 20,874,302 "For" votes.