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Home / Companies / Monro, Inc. / 15 Aug 2023

Meeting · year to 30 June 2024360 filers reporting

Monro, Inc.: meeting of 15 Aug 2023

Votes reported on Form N-PX, item by item

360 Form N-PX filers reported votes at the Monro, Inc. meeting of 15 Aug 2023. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

5 nominees; 85.5% of reported votes for; 25 filers withheld from or voted against at least one nominee.

1,434 vote records from 148 filers. 14 of the 148 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

90.5% for0.0% against9.5% other9.5% against management148 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

533 vote records from 345 filers. 18 of the 331 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

90.4% for4.9% against4.6% other5.4% against management345 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

1: 2 filers; one year: 320 filers; three years: 6 filers; for: 6 filers; : 2 filers; not applicable: 2 filers.

538 vote records from 350 filers. 6 of the 333 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

1.4% for0.0% against98.6% other1.8% against management350 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

285 vote records from 146 filers. 2 of the 146 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

98.6% for1.4% against1.4% against management146 filers
5

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

278 vote records from 140 filers. 0 of the 140 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

99.3% for0.0% against0.7% other0.0% against management140 filers100.0% for0.0% against0.0% other0.0% against management4,531,238,635 reported shares, counted once per item in this group
6

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

517 vote records from 141 filers. 1 of the 141 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

99.3% for0.7% against0.7% against management141 filers100.0% for0.0% against0.0% other0.0% against management9,061,007,044 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

54 vote records from 35 filers. 0 of the 35 filers that marked the item either way voted against management.

97.1% for0.0% against2.9% other0.0% against management35 filers98.6% for1.4% against0.0% other2.6% against management3,267,216 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalAbstain or withhold *ForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturyForForSplit or no voteFor
Franklin TempletonForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
ProShares and ProFundsForForSplit or no voteFor
John Hancock and ManulifeAbstain or withhold *ForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganForForSplit or no voteFor
Goldman SachsForForSplit or no voteFor
WisdomTreeForForSplit or no voteFor
PGIM and PrudentialAbstain or withhold *ForSplit or no voteFor
Jackson National fundsForForSplit or no voteFor
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
ThriventForForSplit or no voteFor
Lincoln FinancialAbstain or withhold *ForSplit or no voteFor
VoyaForForSplit or no voteFor
First TrustForForSplit or no voteFor
Russell InvestmentsForForSplit or no voteFor
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonForForSplit or no voteFor
PrincipalForForSplit or no voteFor
Pacific Life fundsForForSplit or no voteFor
MFSForForSplit or no voteFor
Federated HermesForForSplit or no voteFor
AllianceBernsteinNo reportForSplit or no voteNo report
Hartford FundsAbstain or withhold *ForSplit or no voteFor
DWSForForSplit or no voteFor
AllspringForForSplit or no voteFor
MassMutualForForSplit or no voteFor
Harbor FundsForForSplit or no voteFor
Macquarie and Delaware FundsAbstain or withhold *ForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report
American BeaconForForSplit or no voteFor
Natixis and Loomis SaylesNo reportForSplit or no voteNo report
BairdNo reportSplit or no voteSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Monro, Inc. meeting?

360 Form N-PX filers reported votes at the meeting of 15 Aug 2023. On say-on-pay, 18 of 331 voted against management (5.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Monro, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Monro, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Monro, Inc. with a meeting date within three days of 15 Aug 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.