This excerpt taken from the MNRO DEF 14A filed Jul 16, 2007.
Notice of Annual Meeting of
Shareholders to be Held
August 21, 2007
To the Shareholders of
MONRO MUFFLER BRAKE, INC.
The Annual Meeting of Shareholders of Monro Muffler Brake, Inc. will be held at the Genesee Valley Club, 421 East Avenue, Rochester, New York 14607, on Tuesday, August 21, 2007, commencing at 10 a.m., for the following purposes:
Only shareholders of record at the close of business on July 5, 2007, will be entitled to vote at the meeting.
By Order of the Board of Directors
/s/ John W. Van Heel
John W. Van Heel
Rochester, New York
July 16, 2007
PLEASE SIGN, DATE AND RETURN YOUR PROXY PROMPTLY IN THE ENCLOSED, SELF-ADDRESSED ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES.