MSC Industrial Direct Co. Reports on Shareholder Vote Matters
Ticker: MSM · Form: 8-K · Filed: Jan 22, 2025 · CIK: 1003078
Sentiment: neutral
Topics: governance, shareholder-vote
TL;DR
MSC Industrial Direct Co. held a shareholder vote on Jan 22, 2025. Details TBD.
AI Summary
MSC Industrial Direct Co., Inc. filed an 8-K on January 22, 2025, to report on matters submitted to a vote of its security holders. The filing does not detail the specific proposals or outcomes of the vote, but it confirms the date of the event as January 22, 2025.
Why It Matters
This filing indicates that MSC Industrial Direct Co. held a shareholder vote, which is a key governance event that can impact company direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote without disclosing specific outcomes or significant financial events.
Key Players & Entities
- MSC INDUSTRIAL DIRECT CO., INC. (company) — Registrant
- January 22, 2025 (date) — Date of earliest event reported
- 515 Broadhollow Road (address) — Principal executive offices
- Melville (location) — City of principal executive offices
- New York (location) — State of incorporation and principal executive offices
FAQ
What specific matters were submitted to a vote of MSC Industrial Direct Co., Inc. security holders on January 22, 2025?
The filing does not specify the exact matters voted upon, only that it was a submission of matters to a vote of security holders.
What was the outcome of the shareholder vote reported in this 8-K?
The filing does not disclose the results or outcome of the shareholder vote.
Is this filing related to any financial performance or new business initiatives?
No, this 8-K is specifically for reporting a submission of matters to a vote of security holders and does not detail financial performance or new initiatives.
What is the principal business of MSC Industrial Direct Co., Inc.?
MSC Industrial Direct Co., Inc. is in the Wholesale - Industrial Machinery & Equipment sector, SIC code 5084.
Where are MSC Industrial Direct Co., Inc.'s principal executive offices located?
The principal executive offices are located at 515 Broadhollow Road, Suite 1000, Melville, New York 11747.
Filing Stats: 695 words · 3 min read · ~2 pages · Grade level 9.5 · Accepted 2025-01-22 16:35:15
Key Financial Figures
- $0.001 — tered Class A Common Stock, par value $0.001 per share MSM New York Stock Exchange
Filing Documents
- msm-20250122.htm (8-K) — 59KB
- 0001003078-25-000010.txt ( ) — 184KB
- msm-20250122.xsd (EX-101.SCH) — 2KB
- msm-20250122_lab.xml (EX-101.LAB) — 22KB
- msm-20250122_pre.xml (EX-101.PRE) — 13KB
- msm-20250122_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders (a) On January 22, 2025, MSC Industrial Direct Co., Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). (b) A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters are set forth below. On all matters (including the election of directors) submitted to a vote of the Company's shareholders, each holder of Class A Common Stock is entitled to one vote per share. Broker non-votes and abstentions are not considered votes cast at the Annual Meeting and are not counted for any purpose in determining whether a matter has been approved. 1. Election of directors : Nominee Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Percentage of Votes Cast For Erik Gershwind 49,790,255 594,795 60,779 2,090,799 98.82% Louise Goeser 49,147,563 1,245,407 52,859 2,090,799 97.53% Mitchell Jacobson 45,942,736 4,441,647 61,446 2,090,799 91.18% Michael Kaufmann 48,873,619 1,518,237 53,973 2,090,799 96.99% Robert Aarnes 50,231,793 142,246 71,790 2,090,799 99.72% Steven Paladino 49,863,545 528,449 53,835 2,090,799 98.95% Philip Peller 44,331,544 6,060,399 53,886 2,090,799 87.97% Rahquel Purcell 49,501,203 875,079 69,547 2,090,799 98.26% Rudina Seseri 49,387,935 1,002,616 55,278 2,090,799 98.01% Each of the nominees was elected by the Company's shareholders to serve for a term of one year or until his or her successor is duly elected and qualified. 2. Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2025 : Votes Cast For Votes Cast Against Abstentions Percentage of Votes Cast For 51,168,297 1,308,301 60,030 97.51% Proposal No. 2 was approved by the Company's shareholders. 3. Advisory vote to approve the compensation of the Company's named executive officers : Votes Cast For Votes Cast Against Abstention
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MSC INDUSTRIAL DIRECT CO., INC. Date: January 22, 2025 By: /s/ KRISTEN ACTIS-GRANDE Name: Kristen Actis-Grande Title: Executive Vice President and Chief Financial Officer 3