ILLINOIS TOOL WORKS INC. 06/05/2016 AGM
1aElect Daniel J. BruttoFor
1bElect Susan CrownOppose
1cElect James W. GriffithFor
1dElect Richard H. LennyAbstain
1eElect Robert S. MorrisonOppose
1fElect E. Scott SantiOppose
1gElect James A SkinnerOppose
1hElect David B. Smith Jr.Oppose
1iElect Pamela B. StrobelOppose
1jElect Kevin M. WarrenOppose
1kElect Anré D. WilliamsOppose
2Appoint the auditorsOppose
3Advisory vote on executive compensationOppose
4Amend Articles: permit shareholders to call special meetingsFor
5Re-approve the material terms of the performance goals under the 2011 Cash Incentive PlanOppose
6Shareholder Resolution: Exclude Share Repurchases from Determinations of Senior Executive Incentive Compensation AwardsFor