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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 _____________________________________

FORM 8-K

 _____________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 26, 2022

 _____________________________________

MSC INDUSTRIAL DIRECT CO., INC.

(Exact name of registrant as specified in its charter)

 ____________________________________

 

New York

1-14130

11-3289165

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

515 Broadhollow Road, Suite 1000, Melville, New York

11747

(Address of principal executive offices)

(Zip Code)

 

 

 

Registrant’s telephone number, including area code: (516) 812-2000

 

 

 

 

Not Applicable

 

 

(Former name or former address, if changed since last report.)

 ____________________________________

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Class A Common Stock, par value $0.001 per share

MSM

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

   

¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

¨


 

Item 5.07.

Submission of Matters to a Vote of Security Holders

(a)On January 26, 2022, MSC Industrial Direct Co., Inc. (the “Company”) held its 2022 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 is set forth below. On all matters (including the election of directors) submitted to a vote of the Company’s shareholders, the Company’s Class A Common Stock and Class B Common Stock vote together as a single class, with each holder of Class A Common Stock entitled to one vote per share of Class A Common Stock and each holder of Class B Common Stock entitled to 10 votes per share of Class B Common Stock. 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:

Votes Cast

Votes

Broker

Percentage of

Nominee

For

Withheld

Non-Votes

Votes Cast For

Erik Gershwind

124,086,966

750,375

2,319,019

99.40%

Louise Goeser

123,134,189

1,703,152

2,319,019

98.64%

Mitchell Jacobson

123,439,639

1,397,702

2,319,019

98.88%

Michael Kaufmann

124,474,847

362,494

2,319,019

99.71%

Steven Paladino

116,091,566

8,745,775

2,319,019

92.99%

Philip Peller

121,310,797

3,526,544

2,319,019

97.18%

Rudina Seseri

124,032,499

804,842

2,319,019

99.36%

Each of the nominees was re-elected by the Company’s shareholders to serve on the Board of Directors for a one-year term expiring at the Company’s 2023 Annual Meeting of Shareholders, and until his or her successor has been duly elected and qualified, or until his or her earlier resignation or removal.

2.Ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022:

erc

Percentage of

Votes Cast For

Votes Cast Against

Abstentions

Votes Cast For

124,970,678

1,843,491

342,191

98.54%

Proposal No. 2 was approved by the Company’s shareholders.

3.Advisory vote to approve the compensation of the Company’s named executive officers:

Percentage of

Votes Cast For

Votes Cast Against

Abstentions

Broker Non-Votes

Votes Cast For

121,327,867

3,414,660

94,814

2,319,019

97.26%

Proposal No. 3, an advisory vote, was approved by the Company’s shareholders.

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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 26, 2022

By:

/s/ KRISTEN ACTIS-GRANDE

 

Name:

Kristen Actis-Grande

 

Title:

Executive Vice President and Chief Financial Officer

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