Morningstar, Inc. Files 8-K on Shareholder Vote Matters
Ticker: MORN · Form: 8-K · Filed: May 15, 2024 · CIK: 1289419
| Field | Detail |
|---|---|
| Company | Morningstar, Inc. (MORN) |
| Form Type | 8-K |
| Filed Date | May 15, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: MORN
TL;DR
Morningstar filed an 8-K for a shareholder vote, details to follow.
AI Summary
On May 10, 2024, Morningstar, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the nature of the vote or any outcomes, but it formally documents the process of presenting items for shareholder approval.
Why It Matters
This filing indicates that Morningstar is engaging its shareholders in a formal voting process, which is a standard corporate governance procedure for significant decisions or routine matters.
Risk Assessment
Risk Level: low — This is a routine procedural filing related to corporate governance and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Morningstar, Inc. (company) — Registrant
- May 10, 2024 (date) — Date of earliest event reported
- 22 West Washington Street Chicago, Illinois 60602 (address) — Principal executive offices
FAQ
What specific matters were submitted for a vote of Morningstar, Inc.'s security holders?
The filing does not specify the exact matters submitted for a vote; it only states that matters were submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 10, 2024.
What is Morningstar, Inc.'s principal executive office address?
Morningstar, Inc.'s principal executive office is located at 22 West Washington Street, Chicago, Illinois 60602.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the exact name of the registrant as specified in its charter?
The exact name of the registrant is Morningstar, Inc.
Filing Stats: 549 words · 2 min read · ~2 pages · Grade level 13.7 · Accepted 2024-05-15 16:57:30
Filing Documents
- morn-20240510.htm (8-K) — 44KB
- 0001289419-24-000038.txt ( ) — 191KB
- morn-20240510.xsd (EX-101.SCH) — 2KB
- morn-20240510_def.xml (EX-101.DEF) — 14KB
- morn-20240510_lab.xml (EX-101.LAB) — 24KB
- morn-20240510_pre.xml (EX-101.PRE) — 15KB
- morn-20240510_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On May 10, 2024, Morningstar, Inc. ("Morningstar") held its Annual Shareholders' Meeting, for the purpose of electing directors, providing an advisory vote on Morningstar's executive compensation, and ratifying the appointment of KPMG LLP (KPMG) as Morningstar's independent registered public accounting firm for 2024. Each of the nominees for director, as listed in the proxy statement, was elected with the number of votes set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes Joe Mansueto 38,313,001 412,322 14,969 838,544 Kunal Kapoor 38,479,017 245,617 15,658 838,544 Robin Diamonte 32,537,690 6,187,070 15,532 838,544 Cheryl Francis 31,189,986 7,534,922 15,384 838,544 Steve Joynt 28,789,451 9,935,476 15,365 838,544 Steve Kaplan 36,804,621 1,920,533 15,138 838,544 Gail Landis 32,147,041 6,578,104 15,147 838,544 Bill Lyons 36,655,807 2,068,504 15,981 838,544 Doniel Sutton 32,614,928 6,109,944 15,420 838,544 Caroline Tsay 32,543,974 6,181,356 14,962 838,544 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 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 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MORNINGSTAR, INC. Date: May 15, 2024 By:/s/ Robyn Koyner Name: Robyn Koyner Title: Corporate Secretary 3