Additional Proxy Soliciting Materials (definitive) (defa14a)
July 07 2022 - 4:16PM
Edgar (US Regulatory)
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:
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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.
(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)
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
MONRO, INC.
ATTN: BRIAN DAMBROSIA
200 HOLLEDER PKWY
ROCHESTER, NY 14615
D88548-Z82976-P76793
Your Vote Counts!
MONRO, INC.
2022 Annual Meeting
Vote by August 15, 2022
11:59 PM ET
You invested
in MONRO, INC. and its 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 16, 2022.
Get informed before you vote
View the Notice, Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy
of the material(s) by requesting prior to August 2, 2022. 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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Smartphone users
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Vote Virtually at the Meeting* |
Point your camera here and |
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August 16, 2022 |
vote without entering a |
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10:00 AM Eastern Time |
control number |
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Virtually at:
www.virtualshareholdermeeting.com/MNRO2022 |
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*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
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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. |
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Board |
Voting Items |
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Recommends |
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1. |
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Elect five directors to Class 1 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2024 annual meeting of
shareholders. |
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Nominees: |
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01) John L.
Auerbach 04) Lindsay N. Hyde 02) Michael
T. Broderick 05) Leah C. Johnson 03) Donald Glickman
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2. |
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Approve, on a non-binding, advisory basis, the compensation paid to the Companys named executive
officers. |
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3. |
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Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March 25, 2023. |
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4. |
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Consider any other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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Prefer to receive an
email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery. |
D88549-Z82976-P76793
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