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GWW » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD APRIL 30, 2008

This excerpt taken from the GWW DEF 14A filed Mar 14, 2008.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD APRIL 30, 2008

       The annual meeting of shareholders of W.W. Grainger, Inc., will be held at its headquarters at 100 Grainger Parkway, Lake Forest, Illinois (see map on previous page), on April 30, 2008, at 10 A.M. (CDT) for the following purposes:

    1.
    To elect thirteen directors for the ensuing year;

    2.
    To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2008; and

    3.
    To transact such other business as may properly come before the meeting and any adjournment thereof.

       The Board has fixed the close of business on March 3, 2008, as the record date for the meeting. Shareholders may vote either in person or by proxy.

       By order of the Board of Directors.

                        C. L. Kogl
                        Corporate Secretary

Lake Forest, Illinois
March 14, 2008

"NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD APRIL 30, 2008" elsewhere:

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