MSC Industrial Direct (MSM) AGM 2025 summary

Opening remarks and agenda

• The meeting was held virtually, allowing all shareholders to vote and submit questions online.

• Attendees were reminded of the meeting's governance under New York law and company bylaws, with the agenda and rules of conduct provided.

• Directors, executive officers, and the independent auditor were introduced at the start.

Board and executive committee updates

• Nine directors were nominated for election, with a majority being independent.

• The nominating and corporate governance committee reviewed and recommended the director nominees.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.

• Each proposal required a majority of votes cast to pass.