UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934.
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Shareholders (“Annual Meeting”) of the Company was held on August 11, 2026. At the Annual Meeting, the Company’s holders of common stock voted on each of the matters described below. Approximately 27,722,871 shares (representing 88.72% of total shares of common stock outstanding and entitled to vote) were present at the Annual Meeting either in person or by proxy.
1. The Company’s shareholders elected the following eight directors to the Board of Directors to serve a one-year term and until their successors have been duly elected and qualified at the 2027 Annual Meeting of Shareholders. The number of shares of common stock that (i) voted for the election of each director and (ii) withheld authority to vote for each director, as well as the number of broker non-votes, are set forth in the table below.
| Nominee | Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Peter D. Fitzsimmons |
20,267,962 | 5,314,690 | 2,140,219 | |||
| Lindsay N. Hyde |
16,787,880 | 8,794,772 | 2,140,219 | |||
| Leah C. Johnson |
19,576,308 | 6,006,344 | 2,140,219 | |||
| Stephen C. McCluski |
16,695,404 | 8,887,248 | 2,140,219 | |||
| Robert E. Mellor |
15,238,939 | 10,343,713 | 2,140,219 | |||
| Thomas B. Okray |
19,676,606 | 5,906,046 | 2,140,219 | |||
| Peter J. Solomon |
19,546,301 | 6,036,351 | 2,140,219 | |||
| Hope B. Woodhouse |
19,651,627 | 5,931,025 | 2,140,219 |
2. The Company’s shareholders voted to approve, on an advisory basis, the compensation paid to the Company’s named executive officers. The number of shares of common stock that voted for or against, or that abstained from voting on, the compensation paid to the Company’s named executive officers, as well as the number of broker non-votes, are set forth in the table below.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 18,483,090 | 1,829,602 | 5,269,960 | 2,140,219 |
3. The Company’s shareholders ratified the re-appointment of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2027. The number of shares of common stock that voted for or against, or that abstained from voting for, the ratification of the re-appointment of PricewaterhouseCoopers, LLP are summarized in the table below.
| Votes For |
Votes Against |
Abstentions | ||
| 21,678,339 | 900,051 | 5,144,481 |
| Item 8.01 | Other Events. |
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, ending March 27, 2027. The dividend is payable on September 8, 2026, to shareholders of record as of August 25, 2026. A copy of the press release announcing the quarterly cash dividend is furnished herewith as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | The following is a list of exhibits furnished with this Current Report on Form 8-K: |
| Exhibit No. |
Description | |
| 99.1 | Press release dated August 13, 2026. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MONRO, INC. | ||||||
| (Registrant) | ||||||
| August 13, 2026 | By: | /s/ Maureen E. Mulholland | ||||
| Maureen E. Mulholland, | ||||||
| Executive Vice President – Chief Legal Officer and Secretary | ||||||