- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 08 2010 - 10:01AM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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Morningstar,
Inc.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
the amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date
of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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M21965-P90832
Meeting Information Meeting Type: Annual Meeting For holders as of: March 19,
2010 Date: May 18, 2010 Time: 9:00 AM CDT Location: You are receiving this
communication because you hold shares in the above named company. This is not
a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper copy (see reverse side). We
encourage you to access and review all of the important information contained
in the proxy materials before voting. See the reverse side of this notice to
obtain proxy materials and voting instructions. MORNINGSTAR, INC. ***
Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability
of Proxy Materials Morningstar, Inc. 22 West Washington Street, Chicago,
Illinois 60602 MORNINGSTAR, INC. 22 WEST WASHINGTON STREET CHICAGO, IL 60602
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M21966-P90832
Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice and
Proxy Statement Before You Vote How to Access the Proxy Materials How To Vote
Please Choose One of the Following Voting Methods Vote In Person: At the
Meeting you will need to request a ballot to vote these shares. Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit
Control Number available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 04, 2010 to facilitate timely
delivery. How to View Online: Have the 12-Digit Control Number available
(located on the following page) and visit: www.proxyvote.com. How to Request
and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the 12-Digit Control Number (located on the
following page) in the subject line.
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Voting Items
1a. Joe Mansueto 1d. Steve Kaplan 1b. Don Phillips 1c. Cheryl Francis 1g.
Paul Sturm 1e. Bill Lyons 1f. Jack Noonan 2. Ratification of the appointment
of Ernst & Young LLP as Morningstar's independent registered public
accounting firm for 2010. 1. Election of Directors The Board of Directors
recommends you vote FOR the following proposals: 1h. Hugh Zentmyer
M21967-P90832
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M21968-P90832
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