---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-058577"
form_type: "8-K"
ticker: "FDS"
cik: "0001013237"
company_name: "FACTSET RESEARCH SYSTEMS INC"
filed_at: "2025-12-22T23:59:59+00:00"
generated_at: "2026-05-16T12:22:50.672037+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-25-058577
- form_type: 8-K
- ticker: FDS
- cik: 0001013237
- company_name: FACTSET RESEARCH SYSTEMS INC
- filed_at: 2025-12-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1013237/000162828025058577/0001628280-25-058577-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1013237/000162828025058577/fds-20251218.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-058577
- JSON: https://secwatch.observer/filing/0001628280-25-058577.json
- Plain text: https://secwatch.observer/filing/0001628280-25-058577.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1013237/000162828025058577/0001628280-25-058577-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.