Independent
Tenure on this board
8.9 yrs
Meeting calendar
MNRO · Annual meeting · Tuesday, August 12, 2025
Monro Inc
8 nominees · 4 ballot items.
The 2025 Monro annual meeting will consider four proposals: (1) election of eight directors to the Board of Directors to serve until the 2026 annual meeting; (2) approval of the First Amendment to the Amended and Restated 2007 Stock Incentive Plan increasing the number of shares available and other changes; (3) advisory vote to approve the compensation paid to the Company’s named executive officers; (4) ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending March 28, 2026.
Market cap
$515M
1Y TSR
+9.9%
Board grade
C-
Record date
Jun 23, 2025
Filing
DEF 14A
Meeting concluded · Aug 12, 2025
Follow how the vote landed and what changed on Monro Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of eight directors to the Board of Directors to serve until the 2026 annual meeting of shareholders
ManagementBoard: FORElection of eight director nominees to the Board.
- 2
Approval of the First Amendment to the Amended and Restated 2007 Stock Incentive Plan
ManagementBoard: FORPlan Amendment to increase the number of shares available for awards and changes including minimum vesting requirements, Change in Control provisions and removal of the prior 162(m) exemption.
- 3
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORSay-on-Pay advisory vote on compensation paid to the Company’s Named Executive Officers for fiscal 2025.
- 4
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 28, 2026; auditor pre-approval and related matters.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
8.9 yrs
Independent
Tenure on this board
5.9 yrs
Independent
Tenure on this board
13.6 yrs
Independent
Tenure on this board
15.9 yrs
Independent
Tenure on this board
2.4 yrs
Also a director at
Flowserve Corp (FLS)
Independent
Tenure on this board
42.0 yrs
Independent
Tenure on this board
3.4 yrs
Also a director at
Granite Point Mortgage Trust Inc (GPMT)Acadia Realty Trust (AKR)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ICAHN CARL CActivist | 16.9% | 5,078,573 | $81M |
| 2 | BlackRock, Inc. | 10.3% | 3,101,894 | $50M |
| 3 | GAMCO INVESTORS, INC. ET AL | 8.4% | 2,517,902 | $40M |
| 4 | ADAGE CAPITAL PARTNERS GP, L.L.C. | 5.2% | 1,548,270 | $25M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 4.6% | 1,377,411 | $22M |
| 6 | STATE STREET CORP | 4.6% | 1,375,921 | $22M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 1,261,853 | $20M |
| 8 | BlackRock, Inc. | 3.4% | 1,031,169 | $17M |
| 9 | HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 3.0% | 900,000 | $14M |
| 10 | MORGAN STANLEY | 3.0% | 898,672 | $14M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Monro Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Annual meeting·Jul 29, 2026·$2.1B
Driven Brands Holdings IncDRVN
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Green Brick Partners IncGRBK
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Reference
Frequently asked questions
- When is the Monro Inc 2025 annual meeting?
- Monro Inc (MNRO) holds its 2025 annual shareholder meeting on Tuesday, August 12, 2025.
- What is the record date for the Monro Inc 2025 meeting?
- The record date for the Monro Inc 2025 meeting is Monday, June 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Monro Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Monro Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Monro Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Monro Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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