Board of Directors Frederick M. Danziger (1) (3) Robert E. Mellor (1) (2) (3) (5) James R. Wilen (1) (4) President Chairman and Chief Chief Executive Officer and President Griffin Industrial Realty, Inc. Executive Officer – retired Wilen Management Building Materials Holding Corporation Donald Glickman (2) Elizabeth A. Wolszon (1) (4) Private Investor and Executive Peter J. Solomon (2) Senior Vice President – retired J.F. Lehman & Company Chairman Safelite Group, Inc. Peter J. Solomon Company, L.P. (1) Member of Compensation Committee Robert G. Gross (2) (2) Member of Executive Committee Executive Chairman John W. Van Heel (2) (3) Member of Audit Committee Monro Muffler Brake, Inc. Chief Executive Officer and President (4) Member Nominating and Governance Committee (5) Lead Independent Director Monro Muffler Brake, Inc. Stephen C. McCluski (3) (4) This page intentionally left blank. Chief Financial Officer – retired Bausch & Lomb Incorporated

Company Officers Robert G. Gross John C. Lamb Paulette M. Kuehnert Executive Chairman Divisional Vice President – Vice President – Information Technology Store Operations John W. Van Heel Maureen E. Mulholland Chief Executive Officer and President Raymond L. Pickens Vice President – General Counsel and Divisional Vice President – Secretary Catherine D’Amico Store Operations Executive Vice President – Finance, Robert E. Mullen Treasurer, Chief Financial Officer and Thomas L. Tracy Vice President – Employee Relations Assistant Secretary Senior Vice President – Consumer Branding and Digital Marketing James P. Prinzi Joseph Tomarchio, Jr. Vice President – Marketing Executive Vice President Jeffrey L. Campbell Vice President – Merchandising Barbara A. Ross Craig L. Hoyle and Logistics Vice President – Human Resources Senior Vice President – Store Operations Brian J. D’Ambrosia Joel D. Zaleski Vice President – Finance and Vice President – Acquisition and Christopher R. Hoornbeck Chief Accounting Officer Operations Support Divisional Vice President President – Car-X

Shareholder Information Corporate Offices Legal Counsel Form 10–K 200 Holleder Parkway Harter Secrest & Emery LLP Shareholders may obtain a copy of Rochester, 14615 Rochester, New York our annual report Form 10-K for the 585-647-6400 fiscal year ended March 26, 2016, Certified Public Accountants by going to the Investor Information Annual Meeting PricewaterhouseCoopers LLP page at www.monro.com. August 9, 2016 Rochester, New York Shareholders may also request Hyatt Regency Rochester a copy of our annual report by 125 East Main Street Common submitting an electronic request Rochester, New York 14604 Monro Muffler Brake’s common at the Investor Info page at stock is quoted on the www.monro.com, by calling National Market System under the Kimberly Rudd at 585-784-3324, or Symbol “MNRO.” by sending a written request to:

Monro Muffler Brake, Inc. 200 Holleder Parkway Rochester, New York 14615 Attention: Secretary

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