FactSet Research Systems Inc. 8-K Filing Summary

On December 18, 2025, FactSet Research Systems Inc. held its Annual Meeting of Stockholders where several key proposals were approved. Stockholders approved the 2025 Omnibus Incentive Plan, which was previously adopted by the Board of Directors, and the Third Amended and Restated Certificate of Incorporation. The amendments to the Certificate of Incorporation include changing the stockholder vote required for certain actions from supermajority to majority and removing declassification language for the Board. Additionally, the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2026, was ratified. The company also held an advisory vote on the fiscal 2025 compensation of its named executive officers, which was approved. The election of ten directors to serve one-year terms was confirmed, and the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan was approved. The Third Amended and Restated Certificate of Incorporation was filed with the Secretary of State of Delaware on December 22, 2025, and became effective on that date.