UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement | ||
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Definitive Proxy Statement | ||
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Morningstar, Inc. | |||
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(Name of Registrant as Specified In Its Charter) | |||
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22 West Washington Street
Chicago, IL 60602
SUPPLEMENT TO PROXY STATEMENT DATED APRIL 6, 2018 FOR THE 2018 ANNUAL
SHAREHOLDERS’ MEETING TO BE HELD ON MAY 18, 2018
EXPLANATORY NOTE:
The sole purpose of this supplement (this Supplement) to the definitive proxy statement of Morningstar, Inc. filed with the Securities and Exchange Commission on April 6, 2018 (the Proxy Statement) is to correct the table under the caption “Board Committees and Charters” on page 9 of the Proxy Statement. The table shows the members of each board committee as of the date of the Proxy Statement and the number of meetings held by each committee during 2017. The table incorrectly lists Kunal Kapoor as a member of the Nominating and Corporate Governance Committee and also incorrectly omits Robin Diamonte as a member of the Nominating and Corporate Governance Committee. The corrected table is set forth below and replaces the original table in the Proxy Statement in its entirety.
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Director |
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Audit |
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Compensation |
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Nominating and Corporate |
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Joe Mansueto |
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Kunal Kapoor |
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Robin Diamonte |
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Member |
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Member |
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Cheryl Francis |
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Chair |
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Member |
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Steve Kaplan |
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Chair |
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Member |
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Gail Landis |
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Member |
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Member |
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Bill Lyons |
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Member |
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Chair |
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Jack Noonan |
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Member |
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Member |
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Caroline Tsay |
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Member |
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Member |
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Hugh Zentmyer |
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Member |
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Member |
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2017 Meetings |
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8 |
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6 |
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This Supplement should be read in conjunction with the Proxy Statement. Except as specifically presented in this Explanatory Note, all information set forth in the Proxy Statement remains unchanged. If you have already voted and would like to change or revoke your prior vote on any proposal, please refer to page 2 of the Proxy Statement for further information on how to do so.