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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 21, 2026
___________________________________
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers

(e) On January 21, 2026, the shareholders of MSC Industrial Direct Co., Inc. (the “Company”) approved Amendment No. 1 (the “Amendment”) to the Company’s Amended and Restated Associate Stock Purchase Plan (as amended, the “Plan”) to (i) increase the number of shares available for sale thereunder by 300,000 shares of the Company’s Class A common stock and (ii) extend the Plan’s term for an additional five years, through October 31, 2035.

A summary of the material terms of the Plan is set forth in “Approval of Amendment No. 1 to our Amended and Restated Associate Stock Purchase Plan (Proposal No. 4)” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 11, 2025, which summary is incorporated herein by reference.

The foregoing summary of the Amendment is not complete and qualified in its entirety by reference to the full terms of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) On January 21, 2026, the Company held its 2026 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
Martina McIsaac 50,399,010 307,236 37,446 1,989,196 99.39%
Erik Gershwind 50,271,970 435,475 36,247 1,989,196 99.14%
Louise Goeser 50,192,582 509,890 41,220 1,989,196 98.99%
Mitchell Jacobson 49,977,400 727,320 38,972 1,989,196 98.57%
Michael Kaufmann 50,029,541 669,728 44,423 1,989,196 98.68%
Robert Aarnes 50,658,341 38,443 46,908 1,989,196 99.92%
Steven Paladino 50,315,822 383,603 44,267 1,989,196 99.24%
Philip Peller 49,839,237 859,917 44,538 1,989,196 98.30%
Rahquel Purcell 50,539,971 136,748 66,973 1,989,196 99.73%
Rudina Seseri 50,530,612 158,803 54,277 1,989,196 99.69%

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.




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2.Ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2026:

Votes Cast For Votes Cast Against Abstentions Percentage of Votes Cast For
51,392,650 1,044,482 295,756 98.01%

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 Abstentions Broker Non-Votes Percentage of Votes Cast For
49,742,594 693,741 307,357 1,989,196 98.62%

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


4.Approval of Amendment No. 1 to the Company’s Amended and Restated Associate Stock Purchase Plan:

Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Percentage of Votes Cast For
50,389,519 64,713 289,460 1,989,196 99.87%

Proposal No. 4 was approved by the Company’s shareholders.


Item 9.01. Financial Statements and Exhibits
(d) Exhibits:

Exhibit No. Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL documents).
3



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 21, 2026
By:
/s/ NEAL DONGRE
Name:
Neal Dongre
Title:
Senior Vice President, General Counsel and Corporate Secretary
4
EX-10.1 2 exhibit101amendmentno1toas.htm EX-10.1 Document
Exhibit 10.1

AMENDMENT NO. 1
TO
MSC INDUSTRIAL DIRECT CO., INC.
AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN

Effective as of such date on which this amendment is approved by both the Board and the Company's shareholders, the MSC Industrial Direct Co., Inc. Amended and Restated Associate Stock Purchase Plan (the “Plan”) is hereby amended as follows:


Section 12(a) is hereby amended in its entirety to read as follows:

12.    Stock.
(a)    The maximum number of shares of the Company's Class A Common Stock made available for sale under the Plan is 2,150,000 and is subject to adjustment upon changes in the capitalization of the Company.

    
Section 22 is hereby amended in its entirety to read as follows:

22.    Effective Date.
The Plan shall continue in effect for a term of ten (10) years from November 1, 2025, unless sooner terminated under Section 19. Continuance of the Plan shall be subject to approval by the shareholders of the Company at the Company’s 2026 Annual Meeting of Shareholders. Such shareholder approval shall be obtained in the manner required by New York Business Corporation Law.


Except as herein amended, the provisions of the Plan shall remain in full force and effect.