FAIR ISAAC CORP
For the period ended Mar 4, 2026. Filed Jan 27, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 4, 2026 · Filed Jan 27, 2026
Contents
Director Nominee Selection Process
Assess the Board’s strategic requirements and target competencies The Governance, Nominating and Executive Committee assesses the Board’s current makeup and considers the need to bring in expertise to align with Company goals. Source and Evaluate Potential Candidates The Governance, Nominating and Executive Committee actively seeks candidates who possess recognized achievements and relevant skills that complement the Board’s strategic goals. They evaluate individuals not only for their skills and experience but also for their ability to contribute varied perspectives. Recommend Nominees to the Committee Present the shortlisted candidates to the Governance, Nominating and Executive Committee for review and recommendation. Secure Full Board Approval Obtain unanimous approval from the full Board on the proposed nominees. Stockholder Election Finalize the slate of approved nominees and present them for election or re-election at the Annual Meeting by stockholder vote.
Based on the recommendation of the Governance, Nominating and Executive Committee, the Board has nominated for election at the Annual Meeting the eight directors named below, each of whom currently serves on the Board. Each of the nominees has consented to being named in this proxy statement and to serve on the Board if elected.
Fair Isaac Corporation l 2026 Proxy Statement 11
| Proxy Summary | Board of Directors | Corporate Governance | Executive Compensation | Audit Committee Matters | Charter Amendments | Stock Ownership | Other Matters |
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