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MSC Industrial Direct (MSM) investor relations material

MSC Industrial Direct Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary11 Dec, 2025

Executive summary

  • Annual meeting scheduled for January 21, 2026, with virtual participation available for shareholders.

  • Shareholders are encouraged to review proxy materials and annual reports before voting.

  • Voting deadlines differ for direct shareholders and 401(k) plan participants.

Voting matters and shareholder proposals

  • Election of ten directors is up for shareholder approval, with board recommending all nominees.

  • Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.

  • Advisory vote on named executive officer compensation (say-on-pay) is included.

  • Approval sought for Amendment No. 1 to the Amended and Restated Associate Stock Purchase Plan.

  • Proxy holders authorized to vote on other business as may arise at the meeting.

Board of directors and corporate governance

  • Ten director nominees listed for election, including Erik Gershwind, Martina Mclsaac, and others.

  • Board recommends a "For" vote on all director nominees.

What are the key changes to the Associate Stock Purchase Plan
Is the 2026 Annual Meeting virtual-only?
Why different voting deadlines for 401(k) shares?
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Frequently asked questions

MSC Industrial Direct Co., Inc. engages in the distribution of metalworking and maintenance, repair, and operations products and services through catalogs, informational literature, Internet and electronic commerce, and customer contact centers. It offers cutting tools; measuring instruments; tooling components; metalworking products; fasteners, including commercial, aerospace, electronics, military specifications standard and metric fasteners; flat stock; raw material products; abrasives; machinery hand and power tools; safety and security supplies; plumbing supplies; materials handling products comprising casters and wheels; storage systems, such as cabinets and benches racks, shelving systems, modular drawers, mobile aisle shelving, pick modules and pallet flow systems.

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