Meeting

Morningstar, Inc., May 19, 2009 Annual Meeting

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Showing voting results for Aim Constellation Fund, which sided with management 8 times and against management 0 times at this meeting.

Proposals

For 1 Elect Director Joe Mansueto 6 - 1 (see votes)
For 2 Elect Director Don Phillips 6 - 1 (see votes)
For 3 Elect Director Cheryl Francis 6 - 1 (see votes)
For 4 Elect Director Steve Kaplan 6 - 1 (see votes)
For 5 Elect Director Bill Lyons 6 - 1 (see votes)
For 6 Elect Director Jack Noonan 6 - 1 (see votes)
Abstain 7 Elect Director Frank Ptak 4 - 1 (see votes)
Abstain 8 Elect Director Paul Sturm 4 - 1 (see votes)
For 9 Approve Executive Incentive Bonus Plan 7 - 0 (see votes)
For 10 Ratify Auditors 7 - 0 (see votes)

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