| ILLINOIS TOOL WORKS INC. | 03/05/2013 AGM | |
|---|---|---|
| 1a | Elect Daniel J. Brutto | For |
| 1b | Re-elect Susan Crown | Oppose |
| 1c | Re-elect Don H. Davis Jr. | Oppose |
| 1d | Elect James W. Griffith | For |
| 1e | Re-elect Robert C. McCormack | Oppose |
| 1f | Re-elect Robert S. Morrison | Oppose |
| 1g. | Elect E. Scott Santi | For |
| 1h. | Re-elect James A Skinner | For |
| 1i | Re-elect David B. Smith Jr. | Oppose |
| 1j | Re-elect Pamela B. Strobel | For |
| 1k | Elect Kevin M. Warren | For |
| 1l | Elect Anré D. Williams | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal to adopt simple majority voting | For |