FactSet Research Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Computer Software: Programming, Data Processing
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 19, 2024
(Exact name of registrant as specified in its charter)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐
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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 Company.
| For | 15,566,946 | ||||
| Against | 16,826,036 | ||||
| Abstain | 52,351 | ||||
| Broker Non-Votes | 2,374,125 | ||||
The stockholder proposal was not approved by the Company's stockholders by a non-binding advisory vote.
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
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) | |||||||||||||||||