

| MSC INDUSTRIAL DIRECT | 26/01/2022 AGM | |
|---|---|---|
| 1.01 | Elect Erik Gershwind - Chief Executive | For |
| 1.02 | Elect Louise Goeser - Non-Executive Director | Withhold |
| 1.03 | Elect Mitchell Jacobson - Chair (Non Executive) | Withhold |
| 1.04 | Elect Michael Kaufmann - Non-Executive Director | For |
| 1.05 | Elect Steven Paladino - Non-Executive Director | Withhold |
| 1.06 | Elect Philip Peller - Senior Independent Director | Withhold |
| 1.07 | Elect Rudina Seseri - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |