ITW DEF 14A DEF-14A Report May 6, 2016 | Alphaminr
ILLINOIS TOOL WORKS INC

ITW DEF 14A Report ended May 6, 2016

ILLINOIS TOOL WORKS INC
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TABLE OF CONTENTS
Questions and Answers about the 2016 Annual Meeting and VotingprintProposal 1 Election of DirectorsprintBoard of Directors and Its CommitteesprintCorporate Governance Policies and PracticesprintDirector CompensationprintOwnership of ITW StockprintSection 16(a) Beneficial Ownership Reporting ComplianceprintAvailability of Form 10-K and Annual ReportprintCompensation Discussion and Analysisprint2015 Company PerformanceprintExecutive Compensation HighlightsprintHow We Make Compensation DecisionsprintComponents of the 2015 Executive Compensation ProgramprintExecutive Compensation Policies and GuidelinesprintNEO CompensationprintSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year-End 2015printOption Exercises and Stock VestedprintPension BenefitsprintITW Retirement PlansprintPotential Payments upon TerminationprintSummary of Termination and Change-in-Control ProgramsprintTermination and Change-in-Control Payments and BenefitsprintEquity Compensation Plan InformationprintCompensation Committee ReportprintCertain Relationships and Related Party TransactionsprintAudit Committee ReportprintProposal 2 Ratification of the Appointment of Independent Registered Public Accounting FirmprintProposal 3 Advisory Vote on Executive CompensationprintProposal 4 Approval of an Amendment to the Illinois Tool Works Inc. Amended and Restated Certificate of Incorporation to Permit Stockholders to Call Special MeetingsprintProposal 5 Re-Approval of the Material Terms of the Performance Goals under the Illinois Tool Works Inc. 2011 Cash Incentive Plan for Purposes of Section 162(m) of the Internal Revenue CodeprintProposal 6 Approval of Non-Binding Stockholder Proposal to Exclude Share Repurchases from Determinations of Senior Executive Incentive Compensation AwardsprintAppendix A Categorical Standards for Director Independence A-1printAppendix B GAAP to NON-GAAP Reconciliations B-1printAppendix C Amendment to Amended and Restated Certificate of Incorporation of Illinois Tool Works Inc. C-1print