## Corporate Headquarters 

Morningstar, Inc., 22 West Washington Street, Chicago, Illinois 60602, +1312 696-6000 

## Transfer Agent and Registrar 

Computershare Investor Services LLC, 2 North LaSalle Street, Chicago, Illinois 60602, +1 866 303-0659 (toll free) 

## Ethics Hotline 

Morningstar has established a confidential Ethics Hotline that anyone may use to report complaints or concerns about ethics violations, including accounting irregularities, financial misstatements, problems with internal accounting controls, or non-compliance with external rules and regulations. 

The Morningstar Ethics Hotline is operated by Global Compliance, an independent company that is not affiliated with Morningstar. The hotline is available 24 hours a day, seven days a week. 

Anyone may make a confidential, anonymous report by calling the hotline toll free at: +1 800 555-8316. 

## Annual Meeting 

Morningstar’s annual meeting of shareholders will be held at 9 a.m. on Tuesday, May 17, 2011 at our corporate headquarters, 22 West Washington Street, Chicago, Illinois 60602. 

## Investor Questions 

We encourage all interested parties—including securities analysts, potential shareholders, and others—to submit questions to us in writing. We publish responses to these questions on our website and in Form 8-Ks furnished to the SEC, generally on the first Friday of every month . If you have a question about our business, please send it to investors$_{@}$morningstar.com . 

## Board of Directors 

Cheryl Francis Co-Chairman, Corporate Leadership Center 1p 

Steve Kaplan Neubauer Family Professor of Entrepreneurship and Finance, University of Chicago Booth School of Business i1p 

William Lyons Former President and Chief Executive Officer, American Century Companies, Inc. i1p 

Joe Mansueto Chairman and Chief Executive Officer, Morningstar, Inc. 

Jack Noonan Former Chairman, President and Chief Executive Officer, SPSS Inc. p 

Don Phillips President, Fund Research 

Paul Sturm Private Investor i1 

Hugh Zentmyer Former Executive Vice President, Illinois Tool Works Inc. i 

Member of audit committee 1 

Member of compensation committee p 

Member of nominating/ governance committee i 

## Executive Officers 

Chris Boruff President, Software Division 

Peng Chen President, Investment Management Division 

Scott Cooley Chief Financial Officer 

Bevin Desmond President, International Operations and Global Human Resources 

Catherine Gillis Odelbo President, Equity and Credit Research 

Elizabeth Kirscher President, Data Division 

Joe Mansueto Chairman and Chief Executive Officer 

Don Phillips President, Fund Research 

Richard E. Robbins General Counsel and Corporate Secretary 

David W. Williams Managing Director, Design 

