Monro, Inc. (MNRO) shareholders back directors and pay as board declares $0.28 dividend
Rhea-AI Filing Summary
Monro, Inc. reported results of its Annual Meeting of Shareholders held on August 11, 2026. Shareholders elected eight directors to one-year terms, with each nominee receiving more than 15 million votes for, and voting participation representing 27,722,871 shares, or 88.72% of shares outstanding and entitled to vote. Shareholders also approved, on an advisory basis, the compensation of named executive officers and ratified the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending March 27, 2027.
The Board of Directors declared a quarterly cash dividend of $0.28 per share for the second quarter of fiscal 2027, payable on September 8, 2026 to shareholders of record as of August 25, 2026. Monro states it generated approximately $1.2 billion in sales in fiscal 2026 as a national automotive service and tire provider.
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8-K Event Classification
Key Figures
Key Terms
broker non-votes regulatory
independent registered public accounting firm regulatory
quarterly cash dividend financial
fiscal 2026 financial
FAQ
What quarterly dividend did Monro (MNRO) declare in August 2026?
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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.
Date of Report (Date of Earliest Event Reported):
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
Trading |
Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 | ||||||
Exhibit 99.1
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| 295 Woodcliff Drive, Suite 202, Fairport, New York 14450 |
| CONTACT: | Investors and Media: Felix Veksler | |
| Vice President, Investor Relations | ||
| ir@monro.com |
FOR IMMEDIATE RELEASE
MONRO, INC. DECLARES QUARTERLY CASH DIVIDEND
FAIRPORT, N.Y. – August 13, 2026 – Monro, Inc. (Nasdaq: MNRO), a leading provider of automotive repair and tire services, today announced that its Board of Directors has declared a quarterly cash dividend of $.28 per share on the Company’s outstanding shares of common stock. The dividend is payable on September 8, 2026, to shareholders at the close of business on August 25, 2026.
About Monro, Inc.
Monro, Inc. (NASDAQ: MNRO) is one of the nation’s leading automotive service and tire providers, delivering best-in-class auto care to communities across the country, from oil changes, tires and parts installation, to the most complex vehicle repairs. With a focus on sustainable growth, the Company generated approximately $1.2 billion in sales in fiscal 2026. Monro brings customers the professionalism and high-quality service they expect from a national retailer, with the convenience and trust of a neighborhood garage. Monro’s highly trained teammates and certified technicians bring together hands-on experience and state-of-the-art technology to diagnose and address automotive needs every day to get customers back on the road safely. For more information, please visit corporate.monro.com.
Source: Monro, Inc.
MNRO-Fin