MONRO INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: John L. Auerbach

MONRO INC.’s own tally for this item (“Elect Director: John L. Auerbach”): 24,475,612 for, 1,702,816 withheld, per its Form 8-K filed August 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders re-elected the following 5 nominees to Class 1 Directors to serve a one-year term until the Company's 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,041,080 for, 17,900 withheld, 26,850 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Leah C. Johnson

MONRO INC.’s own tally for this item (“Elect Director: Leah C. Johnson”): 24,543,903 for, 1,634,525 withheld, per its Form 8-K filed August 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders re-elected the following 5 nominees to Class 1 Directors to serve a one-year term until the Company's 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,041,080 for, 17,900 withheld, 26,850 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Lindsay N. Hyde

MONRO INC.’s own tally for this item (“Elect Director: Lindsay N. Hyde”): 24,416,810 for, 1,761,618 withheld, per its Form 8-K filed August 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders re-elected the following 5 nominees to Class 1 Directors to serve a one-year term until the Company's 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,026,003 for, 32,977 withheld, 26,850 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Michael T. Broderick

MONRO INC.’s own tally for this item (“Elect Director: Michael T. Broderick”): 24,602,769 for, 1,575,659 withheld, per its Form 8-K filed August 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders re-elected the following 5 nominees to Class 1 Directors to serve a one-year term until the Company's 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 17,058,936 for, 44 withheld, 26,850 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Thomas B. Okray

MONRO INC.’s own tally for this item (“Elect Director: Thomas B. Okray”): 23,036,591 for, 3,141,837 withheld, per its Form 8-K filed August 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders re-elected the following 5 nominees to Class 1 Directors to serve a one-year term until the Company's 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 15,881,643 for, 1,177,170 withheld, 167 abstained, 26,850 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers;

MONRO INC.’s own tally for this item (“Proposal 2: The Company's shareholders voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers.”): 24,537,107 for, 240,397 against — passed, per its Form 8-K filed August 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 80 managers: 17,166,001 for, 9,979 against, 26,850 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 169 managers: 13,711,584 for, 181,377 against, 5,886 abstained, 25 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 29, 2025; and

MONRO INC.’s own tally for this item (“3. The re-appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025”): 26,720,635 for, 148,175 against — passed, per its Form 8-K filed August 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 29, 2025.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 17,178,162 for, 13 against, 26,850 not voted.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.