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AI English summary of an SEC filing — figures as filed

Fair Isaac logoFair Isaac FICO

The company said it held its 2025 Annual Meeting of Stockholders on March 5, 2025, and that 21,891,529 of the 24,442,840 shares of common stock entitled to vote were present in person or by proxy.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its 2025 Annual Meeting of Stockholders on March 5, 2025, and that 21,891,529 of the 24,442,840 shares of common stock entitled to vote were present in person or by proxy.

  2. Fair Isaac said all of the Board's nominees for director were elected. It said the votes in favor included 17,360,660 for Braden R. Kelly, 20,078,469 for William J. Lansing and 20,125,355 for H. Tayloe Stansbury, and that there were 1,681,023 broker non-votes for each nominee.

  3. The company said stockholders approved, on an advisory (non-binding) basis, the resolution relating to named executive officer compensation. The votes were 16,843,647 for, 2,679,108 against, 687,751 abstaining and 1,681,023 broker non-votes.

  4. Fair Isaac said stockholders approved the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal 2025. The votes were 20,874,302 for, 1,008,953 against and 8,274 abstaining.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2025 Annual Meeting Shares Present

The company said it held its 2025 Annual Meeting of Stockholders on March 5, 2025, and that 21,891,529 of the 24,442,840 shares of common stock entitled to vote were present in person or by proxy.

Source · Based on the filing body and exhibits

All 8 Director Nominees Elected

Fair Isaac said all of the Board's nominees for director were elected. It said the votes in favor included 17,360,660 for Braden R. Kelly, 20,078,469 for William J. Lansing and 20,125,355 for H. Tayloe Stansbury, and that there were 1,681,023 broker non-votes for each nominee.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Pay Approved

The company said stockholders approved, on an advisory (non-binding) basis, the resolution relating to named executive officer compensation. The votes were 16,843,647 for, 2,679,108 against, 687,751 abstaining and 1,681,023 broker non-votes.

Source · Based on the filing body and exhibits

Deloitte & Touche LLP Appointment Approved

Fair Isaac said stockholders approved the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal 2025. The votes were 20,874,302 for, 1,008,953 against and 8,274 abstaining.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.