

| ILLINOIS TOOL WORKS INC. | 03/05/2019 AGM | |
|---|---|---|
| 1a | Elect Daniel J. Brutto | For |
| 1b | Elect Susan Crown | Oppose |
| 1c | Elect James W. Griffith | For |
| 1d | Elect Jay L. Henderson | Oppose |
| 1e | Elect Richard H. Lenny | For |
| 1f | Elect E. Scott Santi | Oppose |
| 1g | Elect James A. Skinner | Oppose |
| 1h | Elect David B. Smith, Jr. | Oppose |
| 1i | Elect Pamela B. Strobel | Oppose |
| 1j | Elect Kevin M. Warren | For |
| 1k | Elect Anré D. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |
| 5 | Shareholder Resolution: Environmental Issues | For |