DEFA14A 1 d943924ddefa14a.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.

 

2024 Annual Meeting

Vote by August 12, 2024 11:59 PM ET. For shares held in a

Plan, vote by August 8, 2024 11:59 PM ET.

   
   
 

LOGO

  

   
     
     

 MONRO, INC.

 ATTN: BRIAN D’AMBROSIA

 200 HOLLEDER PKWY

 ROCHESTER, NY 14615

   
     

     
 
 
 
 
     
       V52739-P14771             
         

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 materials for the shareholder meeting to be held on August 13, 2024.

Get informed before you vote

View the Notice, Proxy Statement and the 2024 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 30, 2024. 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.

 

LOGO

 

 

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


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.

  

 

 

 Voting Items        

Board

Recommends

 
 1.   Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders;   
 
  Nominees:   
 
  01)  John L. Auerbach   

04)  Leah C. Johnson

   LOGO  For
  02)  Michael T. Broderick   

05)  Thomas B. Okray

  
 
   

03)  Lindsay N. Hyde

 

         
 
 2.  

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

 

  

LOGO  For

 

 
 3.  

Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 29, 2025; and

 

  

LOGO  For

 

 4.  

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

 

    
 
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V52740-P14771