ILLINOIS TOOL WORKS INC. 02/05/2014 AGM
1aRe-elect Daniel J. BruttoFor
1bRe-elect Susan CrownOppose
1cRe-elect Don H. Davis Jr.Oppose
1dRe-elect James W. GriffithFor
1eRe-elect Robert C. McCormackOppose
1fRe-elect Robert S. MorrisonOppose
1g.Re-elect E. Scott SantiFor
1h.Re-elect James A SkinnerFor
1iRe-elect David B. Smith Jr.Oppose
1jRe-elect Pamela B. StrobelFor
1kRe-elect Kevin M. WarrenFor
1lRe-elect Anré D. WilliamsFor
2Re-appoint the auditorsAbstain
3Advisory vote on executive compensationOppose
4Board proposal to eliminate supermajority votingFor
5Board proposal to determine the size of the boardFor