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Form 8-K

sec.gov

8-K — Morningstar, Inc.

Accession: 0001289419-26-000028

Filed: 2026-05-08

Period: 2026-05-07

CIK: 0001289419

SIC: 6282 (INVESTMENT ADVICE)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — morn-20260507.htm (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________________

FORM 8-K

______________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2026

MORNINGSTAR, INC.

(Exact name of registrant as specified in its charter)

Illinois

(State or other jurisdiction

of incorporation)

000-51280

(Commission

File Number)

36-3297908

(I.R.S. Employer

Identification No.)

22 West Washington Street

Chicago, Illinois

(Address of principal executive offices)

60602

(Zip Code)

(312) 696-6000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

__________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

Common stock, no par value MORN The Nasdaq Stock Market LLC

Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed in the definitive proxy statement on Schedule 14A filed by Morningstar, Inc. (the "Company" or "Morningstar") with the Securities and Exchange Commission on March 27, 2026, Director Gail Landis, who had reached mandatory retirement age under the Company’s director retirement policy by the Company’s Annual Shareholders’ Meeting held on May 7, 2026 (the “Annual Shareholders’ Meeting”), did not stand for re-election to the Board of Directors of the Company (the “Board”) in accordance with such policy. The size of the Board was set at 10 directors, effective upon the conclusion of the Annual Shareholders’ Meeting.

Item 5.07.    Submission of Matters to a Vote of Security Holders

On May 7, 2026, the Company 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 2026.

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 33,192,034 508,755 6,874 1,281,152

Kunal Kapoor 33,502,488 198,311 6,864 1,281,152

Anne Bramman 33,646,764 46,318 14,581 1,281,152

Robin Diamonte 33,147,696 552,518 7,449 1,281,152

Cheryl Francis 32,212,413 1,462,628 32,622 1,281,152

Steve Joynt 33,420,268 279,943 7,452 1,281,152

Steve Kaplan 32,236,110 1,464,664 6,889 1,281,152

Bill Lyons 31,265,595 2,434,521 7,547 1,281,152

Doniel Sutton 33,126,385 473,192 108,086 1,281,152

Caroline Tsay 33,262,359 437,726 7,578 1,281,152

Morningstar's executive compensation was approved, on an advisory basis, with the voting as follows:

Votes For Votes Against Abstentions Broker Non-Votes

32,474,755 1,206,815 26,093 1,281,152

The appointment of KPMG as Morningstar's independent registered public accounting firm for 2026 was ratified with the voting as follows:

Votes For Votes Against Abstentions

34,861,651 89,355 37,809

2

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 8, 2026 By:/s/ Robyn Koyner

Name: Robyn Koyner

Title: Corporate Secretary

3

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Entity File Number

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Entity Tax Identification Number

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Entity Address, State or Province

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Entity Address, Address Line One

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Entity Address, City or Town

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City Area Code

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