FactSet (FDS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 19, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by December 18, 2024, or December 16, 2024, for plan shares.

Voting matters and shareholder proposals

• Election of four directors for one-year terms expiring at the 2025 annual meeting: Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending August 31, 2025.

• Advisory vote on executive compensation (say-on-pay) included.

• Stockholder proposal to be voted on if properly presented at the meeting; board recommends voting against.

Board of directors and corporate governance

• Board recommends all four director nominees for election.

• Each director nominee is proposed for a one-year term.