

| ILLINOIS TOOL WORKS INC. | 08/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Daniel J. Brutto | For |
| 1b | Elect Director Susan Crown | Oppose |
| 1c | Elect Director James W. Griffith | For |
| 1d | Elect Director Jay L. Henderson | Oppose |
| 1e | Elect Director Richard H. Lenny | For |
| 1f | Elect Director E. Scott Santi | Oppose |
| 1g | Elect Director David B. Smith, Jr. | Oppose |
| 1h | Elect Director Pamela B. Strobel | Oppose |
| 1i | Elect Director Kevin M. Warren | Oppose |
| 1j | Elect Director Anre D. Williams | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |