Morningstar shareholders elect all 10 director nominees, approve say-on-pay, ratify KPMG

Morningstar, Inc.

All 10 director nominees elected; Joe Mansueto received 38.3M votes, Steve Joynt 28.8M.
Advisory vote on executive compensation approved: 38.4M for, 346k against.
Ratification of KPMG as independent auditor for 2024 passed: 39.4M for, 185k against.
Annual meeting held May 10, 2024; total voting shares approximately 39.6M.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Morningstar, Inc. shareholders approved Advisory vote on Morningstar's executive compensation at the 2024-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Morningstar's executive compensation was approved, on an advisory basis, with the voting as follows: Votes For Votes Against Abstentions Broker Non-Votes 38,378,684 346,649 14,959 838,544

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Morningstar, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

The appointment of KPMG as Morningstar's independent registered public accounting firm for 2024 was ratified with the voting as follows: Votes For Votes Against Abstentions 39,387,232 184,850 6,754

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Morningstar, Inc. shareholders approved Election of Directors at the 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Each of the nominees for director, as listed in the proxy statement, was elected with the number of votes set forth below:

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162 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Morningstar, Inc. filing history →

Source: SEC EDGAR

accession 0001289419-24-000038

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