Monro (MNRO) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 11, 2026, with virtual attendance available for shareholders.

• Shareholders are invited to vote on key proposals, including board elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of eight directors to serve until the 2027 annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending March 27, 2027.

• Provision for consideration of other business that may arise during the meeting.

Board of directors and corporate governance

• Eight nominees listed for election to the board, with board recommendation to vote in favor of all.