

| W.W. GRAINGER INC. | 30/04/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Brian P. Anderson | Withhold |
| 1.02 | Re-elect V. Ann Hailey | For |
| 1.03 | Re-elect William K. Hall | Withhold |
| 1.04 | Re-elect Stuart L. Levenick | For |
| 1.05 | Re-elect Neil S. Novich | Withhold |
| 1.06 | Re-elect Michael J. Roberts | For |
| 1.07 | Re-elect Gary L. Rogers | Withhold |
| 1.08 | Re-elect James T. Ryan | Withhold |
| 1.09 | Re-elect E. Scott Santi | For |
| 1.10 | Re-elect James D. Slavik | Withhold |
| 2 | Re-appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation. | Abstain |