secwatch / observer
8-K filed April 24, 2024, 7:59 PM ET ticker GWW CIK 0000277135
other confidence high sentiment neutral materiality 0.15

Grainger shareholders elect all 13 director nominees, ratify auditor, approve say-on-pay

W.W. GRAINGER, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

W.W. GRAINGER, INC. shareholders approved Election of Directors at the 2024-04-24 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
Management’s nominees were elected as directors of the Company for the ensuing year. Of the 45,443,055 shares present in person or represented by proxy at the meeting, the number of shares voted for, the number of shares voted against, the number of abstentions, and the number of broker non-votes were as follows with respect to each of the nominees: Name Votes For Votes Against Abstentions Broker Non-Votes R. C. Adkins 40,578,544 2,003,591 55,443 2,805,477 G. S. Davis 42,333,150 249,794 54,634 2,805,477 K. D. Jaspon 41,760,892 824,689 51,997 2,805,477 C. J. Klein 42,333,871 250,380 53,327 2,805,477 S. L. Levenick 39,901,602 2,638,394 97,582 2,805,477 D.G. Macpherson 40,011,413 2,458,708 167,457 2,805,477 C. J. Miller 42,239,911 343,912 53,755 2,805,477 N. S. Novich 40,520,464 2,062,864 54,250 2,805,477 B. R. Perez 39,924,777 2,661,511 51,290 2,805,477 E. S. Santi 40,992,655 1,592,252 52,671 2,805,477 S. Slavik Williams 41,798,083 793,157 46,338 2,805,477 L. E. Watson 41,736,070 843,92
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

W.W. GRAINGER, INC. shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2024-04-24 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
A proposal to ratify the appointment of Ernst & Young LLP as independent auditor of the Company for the year ending December 31, 2024 was approved. Of the 45,443,055 shares present or represented by proxy at the meeting, 44,761,880 shares were voted for the proposal, 652,535 shares were voted against the proposal and 28,640 shares abstained from voting with respect to the proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

W.W. GRAINGER, INC. shareholders approved Advisory approval of Named Executive Officer compensation at the 2024-04-24 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
A non-binding advisory proposal to approve the compensation of the Company’s Named Executive Officers was approved. Of the 45,443,055 shares present or represented by proxy at the meeting, 40,153,226 shares were voted for the proposal, 2,407,221 shares were voted against the proposal and 77,131 shares abstained from voting with respect to the proposal. There were 2,805,477 broker non-votes.
View on SEC.gov

742 shareholder votes filed in the last 30 days. Browse all shareholder votes →

W.W. GRAINGER, INC. filing history →

Source: SEC EDGAR
accession 0001104659-24-051301
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