Independent
Tenure on this board
14.6 yrs
10 nominees · 6 ballot items.
Summary of all voting matters at the 2025 FactSet Annual Meeting: election of ten directors; ratification of Ernst & Young LLP as independent auditor for 2026; advisory vote on executive compensation; approval of the 2025 Employee Stock Purchase Plan; approval of the 2025 Omnibus Incentive Plan; and approval of an amendment and restatement of the Certificate of Incorporation changing written consent voting from a supermajority to a simple majority, along with related ministerial changes.
Election of ten independent directors to serve a one-year term expiring at the 2026 Annual Meeting, with each director elected by a majority of votes cast.
Ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2026.
Approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
Approve the 2025 FactSet Employee Stock Purchase Plan (ESPP) to provide an employee stock purchase benefit.
Approve the 2025 Omnibus Incentive Plan to replace the Company’s existing equity compensation plans.
Amend the Certificate of Incorporation to change the stockholder vote required for amendment of the written-consent provision from supermajority to majority, and implement ministerial changes.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BAMCO INC /NY/ | 10.3% | 3,756,587 | $815M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.6% | 2,408,636 | $523M |
| 3 | STATE STREET CORP | 5.2% | 1,898,401 | $412M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.0% | 1,806,692 | $392M |
| 5 | LOOMIS SAYLES CO L P | 3.6% | 1,298,670 | $282M |
| 6 | BlackRock, Inc. | 3.5% | 1,273,191 | $276M |
| 7 | Ninety One UK Ltd | 3.3% | 1,194,996 | $259M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.8% | 1,021,536 | $221M |
| 9 | Invesco Ltd. | 2.6% | 958,813 | $208M |
| 10 | BlackRock, Inc. | 2.3% | 827,826 | $180M |
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