• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ILLINOIS TOOL WORKS INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Daniel J. Brutto

2

Election of Director: Susan Crown

3

Election of Director: Darrell L. Ford

4

Election of Director: Kelly J. Grier

5

Election of Director: James W. Griffith

6

Election of Director: Jay L. Henderson

7

Election of Director: Jaime Irick

8

Election of Director: Richard H. Lenny

9

Election of Director: Christopher A. OHerlihy

10

Election of Director: E. Scott Santi

11

Election of Director: Jennifer F. Scanlon

12

Election of Director: David B. Smith, Jr.

13

Election of Director: Pamela B. Strobel

14

Advisory vote to approve executive compensation of ITWs named executive officers.

15

Ratification of the appointment of Deloitte & Touche LLP as ITWs independent registered public accounting firm for 2026.

16

A non-binding stockholder proposal, if properly presented at the meeting, for Directors who fail to obtain a majority vote.