Monro (MNRO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. EDT on August 11, 2026, with board members present and official business outlined.

• The meeting was held virtually to increase inclusivity and accessibility for shareholders.

• The agenda included official business, voting on proposals, and a Q&A session at the end.

Corporate governance

• Notice of meeting, proxy statement, and annual report were distributed to shareholders as of July 2, 2026.

• 31,246,875 shares were outstanding and entitled to vote; 89% of voting power was represented, establishing a quorum.

• Inspector of Election and independent auditors were present to oversee proceedings and answer questions.

Overview of voting outcomes

• Eight directors were elected to serve until the 2027 annual meeting.

• Advisory approval of executive compensation was passed.

• Ratification of PricewaterhouseCoopers as independent auditors for the next fiscal year was confirmed.

• Final vote results to be filed in a Form 8-K within four business days.