AGM/EGMMay 8, 2026, 04:27 PM
Morningstar Shareholders Elect Directors, Approve Comp & Auditor
AI Summary
Morningstar, Inc. held its Annual Shareholders' Meeting on May 7, 2026, where shareholders elected all director nominees, approved executive compensation on an advisory basis, and ratified KPMG LLP as the independent registered public accounting firm for 2026. Additionally, Director Gail Landis retired from the Board due to reaching the mandatory retirement age, and the Board size was set at 10 directors.
Key Highlights
- Director Gail Landis retired due to mandatory age policy, not standing for re-election.
- Morningstar's Board size was set at 10 directors following the meeting.
- Shareholders elected all director nominees as listed in the proxy statement.
- Executive compensation was approved on an advisory basis with 32,474,755 votes for.
- KPMG LLP was ratified as the independent auditor for 2026 with 34,861,651 votes for.
Price Impact
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