Monro, Inc. filed a Form 8-K with the SEC on August 13, 2026, reporting the results of its Annual Meeting of Shareholders held on August 11, 2026, and announcing a quarterly cash dividend of $.28 per share.

Key Highlights

  • Shareholder turnout: Approximately 27,722,871 shares, representing 88.72% of total shares outstanding and entitled to vote, were present at the Annual Meeting in person or by proxy.
  • Eight directors elected: Peter D. Fitzsimmons, Lindsay N. Hyde, Leah C. Johnson, Stephen C. McCluski, Robert E. Mellor, Thomas B. Okray, Peter J. Solomon, and Hope B. Woodhouse were each elected to one-year terms ending at the 2027 Annual Meeting.
  • Executive pay approved: Shareholders approved, on an advisory basis, named executive officer compensation, with 18,483,090 votes for, 1,829,602 against, and 5,269,960 abstentions.
  • Auditor ratified: PricewaterhouseCoopers, LLP was ratified as independent registered public accounting firm for the fiscal year ending March 27, 2027, with 21,678,339 votes for.
  • Quarterly dividend declared: The Board of Directors declared a cash dividend of $.28 per share for the second quarter of fiscal year 2027, payable September 8, 2026, to shareholders of record as of August 25, 2026.

Monro Shareholder Vote Outcomes and Board Dividend Action

According to the filing, Monro, Inc. (NASDAQ:MNRO) held its Annual Meeting of Shareholders on August 11, 2026. Of the eight director nominees, all were elected to serve one-year terms. Peter D. Fitzsimmons received the highest vote total in favor at 20,267,962 shares, while Robert E. Mellor received the lowest at 15,238,939 shares for, with 10,343,713 shares withheld. All director elections carried 2,140,219 broker non-votes.

On the advisory vote on executive compensation, the filing reported 18,483,090 shares voted in favor, 1,829,602 against, and 5,269,960 abstentions, alongside 2,140,219 broker non-votes. The ratification of PricewaterhouseCoopers, LLP as the company's independent auditor for the fiscal year ending March 27, 2027, received 21,678,339 votes for, 900,051 against, and 5,144,481 abstentions, with no broker non-votes reported for that item.

Separately, the filing disclosed that on August 11, 2026, the Board of Directors declared a quarterly cash dividend of $.28 per share for the second quarter of the company's 2027 fiscal year. The dividend is payable on September 8, 2026, to shareholders of record as of August 25, 2026. The company noted that a press release announcing the dividend was furnished as Exhibit 99.1 to the filing.

What Was Disclosed

Monro, Inc. reported shareholder vote results from its August 11, 2026 Annual Meeting, covering director elections, an advisory executive compensation vote, and auditor ratification, and disclosed a $.28 per share quarterly cash dividend payable September 8, 2026.