Monro holds annual meeting; directors face mixed support, declares $0.28 dividend

Filed August 13, 2026 · Period ending August 11, 2026 · ~1 min read

Key Changes

• medium

  Director Robert Mellor re-elected with 59.7% support (15.2M for vs. 10.3M withheld), the lowest among eight nominees; Peter Fitzsimmons received highest support at 79.3%.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Say-on-pay vote passed with support (18.5M for vs. 1.8M against); opposition is elevated and may warrant board attention to compensation design.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Board declared quarterly dividend of $0.28 per share, payable September 8, 2026 to shareholders of record August 25, 2026.

  Item 8.01 — Other Events verify on EDGAR →