0001193125-20-189564.txt : 20200708 0001193125-20-189564.hdr.sgml : 20200708 20200708151729 ACCESSION NUMBER: 0001193125-20-189564 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20200708 DATE AS OF CHANGE: 20200708 EFFECTIVENESS DATE: 20200708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONRO, INC. CENTRAL INDEX KEY: 0000876427 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500] IRS NUMBER: 160838627 STATE OF INCORPORATION: NY FISCAL YEAR END: 0328 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19357 FILM NUMBER: 201018257 BUSINESS ADDRESS: STREET 1: 200 HOLLEDER PKWY CITY: ROCHESTER STATE: NY ZIP: 14615-3808 BUSINESS PHONE: 5856476400 MAIL ADDRESS: STREET 1: 200 HOLLEDER PKWY CITY: ROCHESTER STATE: NY ZIP: 14615-3808 FORMER COMPANY: FORMER CONFORMED NAME: MONRO MUFFLER BRAKE INC DATE OF NAME CHANGE: 19930328 DEFA14A 1 d74101ddefa14a.htm DEFA14A DEFA14A

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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Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

Monro, Inc.

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on August 18, 2020.

 

    Meeting Information
  MONRO, INC.   Meeting Type:            Annual Meeting
    For holders as of:     June 29, 2020
    Date: August 18, 2020         Time: 10:00 AM EDT
    Location:     Meeting live via the Internet-please visit
   

                       www.virtualshareholdermeeting.com/MNRO2020.

 

   

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/MNRO2020 and be sure to have the information that is printed in the box marked by the arrow

LOGO (located on the following page).

 

 

MONRO, INC.

ATTN: BRIAN D’AMBROSIA

200 HOLLEDER PKWY

ROCHESTER, NY 14615

 

 

You are receiving this communication because you hold shares in the company named above.

 

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.

 

LOGO

   


  

Before You Vote

How to Access the Proxy Materials

  

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT              2020 ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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

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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 August 4, 2020 to facilitate timely delivery.

 

  

How To Vote

Please Choose One of the Following Voting Methods

LOGO

  

 

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

Go to www.virtualshareholdermeeting.com/MNRO2020. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) 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.

 


 

Voting Items

  
 

The Board of Directors recommends you vote FOR all of the nominees for directors.

 

1.  To elect four Class I directors to serve a two-year term, and until their successors are duly elected and qualified at the 2022 Annual Meeting of Shareholders.

 

Nominees:

 

01) John L. Auerbach

02) Donald Glickman

03) Lindsay N. Hyde

04) Brett T. Ponton

 

The Board of Directors recommends you vote FOR the following proposal:

 

2.  To approve, on a non-binding, advisory basis, the compensation paid to the Company’s Named Executive Officers.

 

The Board of Directors recommends you vote FOR the following proposal:

 

3.  To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021.

 

4.  To consider such other business as may properly be brought before the meeting or any adjournment or postponement thereof.

LOGO

    


 

 

 

 

 

LOGO  
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