W.W. GRAINGER, INC.
Extracted from this filing and checked against the source text.
W.W. GRAINGER, INC.: Adopted conforming changes to Article II, Section 12 and Article III, Section 14 of the Restated By-laws to reflect the elimination of cumulative voting (effective 2025-05-09).
The Board has also taken action to adopt certain conforming changes to Article II, Section 12 and Article III, Section 14 of the By-laws (“Restated By-laws”), to reflect the elimination of cumulative voting as described in Proposal 4 of the Company’s Proxy Statement, which amendments became effective as of the effectiveness of the Amendment.View on SEC.gov
W.W. GRAINGER, INC.: Amended Article Ten of the Restated Articles of Incorporation to eliminate cumulative voting (effective 2025-05-09).
As a result of the shareholders’ approval of the proposal, effective May 9, 2025, the Company has amended Article Ten of the Restated Articles of Incorporation as described in Proposal 4 of the Company’s definitive proxy statement dated March 7, 2025 (the “Proxy Statement) to eliminate cumulative voting.View on SEC.gov
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