Morningstar (MORN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 9, 2025, with both in-person and virtual attendance options.

• Shareholders are encouraged to review proxy materials and vote by May 8, 2025.

Voting matters and shareholder proposals

• Election of ten directors nominated to serve until the next annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2025.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Ten director nominees listed, including Joe Mansueto, Kunal Kapoor, and others.

• Board recommends voting in favor of all director nominees.