

| W.W. GRAINGER INC. | 29/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Rodney C. Adkins | For |
| 1.02 | Elect Brian P. Anderson | Withhold |
| 1.03 | Elect V. Ann Hailey | Withhold |
| 1.04 | Elect William K. Hall | Withhold |
| 1.05 | Elect Stuart L. Levenick | Withhold |
| 1.06 | Elect Neil S. Novich | Withhold |
| 1.07 | Elect Michael J. Roberts | Withhold |
| 1.08 | Elect Gary L. Rogers | Withhold |
| 1.09 | Elect James T. Ryan | Withhold |
| 1.10 | Elect E. Scott Santi | For |
| 1.11 | Elect James D. Slavik | Withhold |
| 2 | Re-appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation. | Abstain |
| 4 | Approve new long term incentive plan | Oppose |