MSC Industrial Direct (MSM) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with online voting and live Q&A for shareholders.

• Attendees reminded of New York law, company bylaws, and meeting rules; agenda and conduct rules provided.

• Introduction of board members, executive team, and independent auditor.

Board and executive committee updates

• Introduction of all current directors, including non-executive chairman and vice chair, and independent directors.

• Senior VP, General Counsel, and Corporate Secretary, as well as the independent auditor, were present.

Shareholder proposals

• Four proposals presented: election of 10 directors, ratification of Ernst & Young as auditor for FY2026, advisory approval of executive compensation, and amendment to the Associate Stock Purchase Plan.

• Each proposal required a majority of votes cast for approval.