FactSet shareholders approve 2025 omnibus plan, charter amendment, and board at annual meeting

FACTSET RESEARCH SYSTEMS INC

All 10 director nominees elected with >93% of votes cast; auditor Ernst & Young ratified.
2025 Omnibus Incentive Plan approved with ~91% of votes cast for.
Third Amended and Restated Certificate of Incorporation approved, lowering written consent vote threshold from supermajority to majority.
Say-on-pay and 2025 Employee Stock Purchase Plan each passed with >95% support.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FACTSET RESEARCH SYSTEMS INC: Approved Third Amended and Restated Certificate of Incorporation to change stockholder vote required for amendment of written consent provision from supermajority to majority and remove non-operative language relating to board declassification (effective 2025-12-22).

Change: charter amendment
Effective: 2025-12-22

Exact text from the filing

FactSet stockholders approved the Third Amended and Restated Certificate of Incorporation to: (i) change the stockholder vote required for the amendment of the provision for stockholder action by written consent from supermajority to majority; and (ii) remove non-operative language relating to the declassification of the Board.

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FACTSET RESEARCH SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001628280-25-058577

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