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AI brief of an SEC Form 8-K · FactSet (FDS)

FactSet stockholders approve equity plan and charter change at Dec. 18 annual meeting

Neutral Impact 2 of 5 shareholder Written later

At its annual meeting on December 18, 2025, FactSet stockholders elected all ten directors to one-year terms, approved the 2025 Omnibus Incentive Plan, and approved a Third Amended and Restated Certificate of Incorporation. The charter change lowers the vote needed to amend the written-consent provision from supermajority to majority and took effect on December 22, 2025. The filing reports vote tallies but no new financial results.

Key points

  • Stockholders approved the 2025 Omnibus Incentive Plan with 28,798,109 votes for and 2,818,974 against.
  • The charter amendment changes the vote needed to amend the written-consent provision from supermajority to majority; it was filed in Delaware and became effective December 22, 2025.
  • Stockholders ratified Ernst & Young LLP as independent auditor for the fiscal year ending August 31, 2026, with 33,534,347 votes for.
  • Non-binding say-on-pay vote on fiscal 2025 executive compensation passed with 30,209,781 for and 1,396,936 against.

The filing

CompanyFactSet (FDS)
Form8-K, current report
Filed with the SECDec 22, 2025, 5:09 PM ET
Accession number0001628280-25-058577

Items reported: 5.02 Director / Officer Change5.03 Bylaw / Charter Amendment5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:56 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on December 22, 2025.

Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.