Morningstar holds routine annual meeting; all directors elected, compensation approved

Filed May 8, 2026 · Period ending May 7, 2026 · ~1 min read

Key Changes

• low

  All 10 director nominees elected with 92.8%–99.9% support; Bill Lyons received lowest approval at 92.8% (31.3M for, 2.4M against, 1.3M broker non-votes).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Executive compensation approved with 96.4% support (32.5M for, 1.2M against, 1.3M broker non-votes); 3.6% opposition within normal range.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  KPMG ratified as 2026 auditor with 99.7% support (34.9M for, 89K against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →