FactSet Research Systems Inc. Files 8-K

TL;DR

FactSet filed an 8-K on Dec 19th covering shareholder votes and financials.

AI Summary

FactSet Research Systems Inc. filed an 8-K on December 19, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing details the company's corporate structure and its principal executive offices located at 45 Glover Avenue, Norwalk, Connecticut.

Why It Matters

This filing provides official updates on corporate governance and financial reporting for FactSet Research Systems Inc., which is important for investors and stakeholders to monitor.

Risk Assessment

Risk Level: low — This is a routine filing for corporate reporting and does not indicate any unusual risks or significant events.

Key Players & Entities

• FactSet Research Systems Inc. (company) — Registrant
• 45 Glover Avenue, Norwalk, Connecticut (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 Par Value FDS New York Stock Exchange L

Filing Documents

• fds-20241219.htm (8-K) — 46KB
• 0001013237-24-000193.txt ( ) — 208KB
• fds-20241219.xsd (EX-101.SCH) — 3KB
• fds-20241219_def.xml (EX-101.DEF) — 15KB
• fds-20241219_lab.xml (EX-101.LAB) — 28KB
• fds-20241219_pre.xml (EX-101.PRE) — 16KB
• fds-20241219_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders (a) On December 19, 2024 , FactSet held its 2024 Annual Meeting of Stockholders (the "Meeting"). (b) The four proposals described below were submitted to the Company's stockholders at the Meeting. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are also set forth below. Proposal 1 : To elect four members to FactSet's Board of Directors. Nominee For Against Abstain Broker Non-Votes Siew Kai Choy 32,024,834 402,055 18,444 2,374,125 Laurie G. Hylton 32,386,378 40,049 18,906 2,374,125 Lee Shavel 32,203,893 220,758 20,682 2,374,125 Elisha Wiesel 32,301,928 124,187 19,218 2,374,125 The four nominees were elected to FactSet's Board of Directors. Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel will serve as directors until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified. The other directors of the Company whose terms of office continued after the Meeting are Robin Abrams, Barak Eilam, Malcolm Frank, James J. McGonigle, Laurie Siegel, F. Philip Snow, and Maria Teresa Tejada. Proposal 2 : To ratify the appointment of the accounting firm of Ernst & Young LLP as FactSet's independent registered public accounting firm for the fiscal year ending August 31, 2025. For 34,469,967 Against 337,869 Abstain 11,622 The appointment of Ernst & Young LLP was ratified. Proposal 3 : To approve, on a non-binding advisory basis, the fiscal 2024 compensation of the Company's named executive officers. For 30,661,628 Against 1,752,686 Abstain 31,019 Broker Non-Votes 2,374,125 The fiscal 2024 compensation of FactSet's named executive officers was approved by a non-binding advisory vote. Proposal 4 : To vote, on a non-binding advisory basis, on a stockholder proposal for a 15% ownership threshold for special meetings of the stockholders of the Compa

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 104 Cover page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

SIGNATURES

SIGNATURES 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. FACTSET RESEARCH SYSTEMS INC. (Registrant) December 20, 2024 By: /s/ HELEN L. SHAN Helen L. Shan Executive Vice President, Chief Financial Officer (Principal Financial Officer)

View Full Filing

View this 8-K filing on SEC EDGAR