0001193125-23-182544.txt : 20230706 0001193125-23-182544.hdr.sgml : 20230706 20230706103655 ACCESSION NUMBER: 0001193125-23-182544 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20230706 DATE AS OF CHANGE: 20230706 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: 0325 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19357 FILM NUMBER: 231072423 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 d440376ddefa14a.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.    )

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

 

☐    

   Preliminary Proxy Statement

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

   Definitive Proxy Statement

   Definitive Additional Materials

   Soliciting Material Pursuant to §240.14a-12

Monro, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of filing fee (Check all boxes that apply)

 

☒    

   No fee required

   Fee paid previously with preliminary materials

   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


 

 

                      

 

    

    

    

                                
                  
 

 

Your Vote Counts!

          
 

 

MONRO, INC.

 

2023 Annual Meeting

Vote by August 14, 2023

11:59 PM ET

        
   
 

LOGO

        

   
   
   
   
   

    

   
     
                          V20049-P96901                                        
            

You invested in MONRO, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on August 15, 2023.

Get informed before you vote

View the Notice, Proxy Statement and the 2023 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 1, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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* Please check the meeting materials for any special requirements for meeting attendance.

 

V1.1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   LOGO

 

 

  Voting Items       

Board

Recommends

 
  1.   Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders;   
 
  Nominees:   
 
  01)   Stephen C. McCluski   03)   Peter J. Solomon    LOGO  For
   

02)   Robert E. Mellor

 

  04)   Hope B. Woodhouse     
 
  2.   Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders;    LOGO  For
   

 

2a.   Lindsay N. Hyde

 

        
 
  3.  

Approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers;

 

  

LOGO  For

 

 
  4.  

Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation;

 

   LOGO  Year
 
  5.  

Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024;

 

   LOGO  For
 
  6.  

Approve an amendment to the Company’s Restated Certificate of Incorporation to declassify the Board of Directors;

 

   LOGO  For
 
  7.  

Approve an amendment to the Company’s Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders;

 

   LOGO  For
 
  8.  

Approve an amendment to the Company’s Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; and

 

  

LOGO  For

 

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

V20050-P96901                    

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