Item 2.02 Results of Operations and Financial Condition

On December 21, 2021, FactSet Research Systems Inc. ("FactSet" or the "Company") issued a press release announcing its results for the three months ended November 30, 2021. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated by reference herein. The information furnished pursuant to this Item 2.02 (Results of Operations and Financial Condition), including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Exhibit 99.1 to this Report contains certain financial measures that are considered non-GAAP financial measures as defined in the rules issued by the Securities and Exchange Commission. Exhibit 99.1 to this Report also contains the reconciliation of these non-GAAP financial measures to their most directly comparable financial measures calculated and presented in accordance with generally accepted accounting principles, as well as the reasons why the Company's management believes that presentation of the non-GAAP financial measures provides useful information to investors regarding FactSet's results of operations and, to the extent material, a statement disclosing any other additional purposes for which the Company's management uses the non-GAAP financial measures.




Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On December 16, 2021, FactSet held its 2021 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 three members to FactSet's Board of Directors.
                                                                   Broker
Nominee                   For          Against      Abstain       Non-Votes
Siew Kai Choy         31,067,522     151,856       23,502       2,371,955
Lee Shavel            31,064,510     153,006       25,364       2,371,955
Joseph R. Zimmel      30,376,438     842,538       23,904       2,371,955


The three nominees were elected to FactSet's Board of Directors. Siew Kai Choy,
Lee Shavel and Joseph R. Zimmel will serve as directors until the Company's 2024
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 A. Abrams, Malcolm Frank, Sheila B.
Jordan, James J. McGonigle, Laurie Siegel and F. Philip Snow.
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, 2022.
For         33,489,387
Against        107,466
Abstain         17,982

The appointment of Ernst & Young LLP was ratified.

--------------------------------------------------------------------------------

Proposal 3: To approve, on a non-binding advisory basis, the fiscal 2021 compensation of the Company's named executive officers. For

                   29,739,624
Against                1,467,552
Abstain                   35,704
Broker Non-Votes       2,371,955

The fiscal 2021 compensation of FactSet's named executive officers was approved by a non-binding advisory vote.



Proposal 4: To consider a stockholder proposal on stockholder proxy access.
For                   10,316,606
Against               20,817,292
Abstain                  108,982
Broker Non-Votes       2,371,955

The stockholder proposal was not approved.

Item 9.01 Financial Statements and Exhibits



(d) Exhibits
Exhibit No.                 Description
  99.1                      Press Release of FactSet Research Systems Inc., dated December 21, 2021,
                            announcing its results for the three months ended November 30, 2021
104                         Cover page Interactive Data File (formatted as Inline XBRL and contained
                            in Exhibit 101)

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