Item 5.07 Submission of Matters to a Vote of Security Holders (a) On December 17, 2020, FactSet Research Systems Inc. ("FactSet" or the "Company") held its 2020 Annual Meeting of Stockholders (the "Meeting"). (b) The three 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 five members to FactSet's Board of Directors.


                                                                    Broker
Nominee                 For           Against       Abstained      Non-Votes
Robin A. Abrams     29,458,767     2,340,813       175,601       2,526,376
Laurie Siegel       31,789,344       146,556        39,281       2,526,376
Malcolm Frank       31,580,064       354,483        40,634       2,526,376
Siew Kai Choy       31,826,691       107,596        40,894       2,526,376
Lee Shavel          31,830,266       104,329        40,586       2,526,376



The five nominees were elected to FactSet's Board of Directors. Robin A. Abrams,
Laurie Siegel, and Malcolm Frank will serve as directors until the Company's
2023 Annual Meeting of Stockholders or until their respective successors are
elected and qualified. Siew Kai Choy and Lee Shavel will serve as directors
until the Company's 2021 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 Sheila B. Jordan,
James J. McGonigle, F. Philip Snow and Joseph R. Zimmel. As previously
disclosed, Scott A. Billeadeau resigned as a director of FactSet effective the
date of the Meeting,
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, 2021.
For                   34,437,639
Against                   32,960
Abstained                 30,958
Broker Non-Votes               -

The appointment of Ernst & Young LLP was ratified.

Proposal 3: To approve, on a non-binding advisory basis, the fiscal 2020 compensation of the Company's named executive officers. For

                   30,924,336
Against                  996,669
Abstained                 54,176
Broker Non-Votes       2,526,376

The fiscal 2020 compensation of FactSet's named executive officers was approved by a non-binding advisory vote.

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