ITW DEF 14A DEF-14A Report May 5, 2017 | Alphaminr
ILLINOIS TOOL WORKS INC

ITW DEF 14A Report ended May 5, 2017

ILLINOIS TOOL WORKS INC
10-Ks and 10-Qs
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Quarter ended March 31, 2024
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PROXIES
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Filed on March 21, 2012
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TABLE OF CONTENTS
Corporate Governance HighlightsBoard CompositionOther Governance InformationDirector NomineesProposal 1 Election of DirectorsBoard of Directors and Its CommitteesCorporate Governance Policies and PracticesShareholder EngagementDirector CompensationOwnership of ITW StockSection 16(a) Beneficial Ownership Reporting ComplianceAvailability of Form 10-K and Annual ReportCompensation Discussion and AnalysisExecutive OverviewExecutive Compensation HighlightsHow We Make Compensation DecisionsComponents of the 2016 Executive Compensation ProgramExecutive Compensation Policies and GuidelinesNEO CompensationSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-End 2016Option Exercises and Stock VestedPension BenefitsITW Retirement PlansPotential Payments upon TerminationSummary of Termination and Change-in-Control ProgramsTermination and Change-in-Control Payments and BenefitsEquity Compensation Plan InformationCompensation Committee ReportCertain Relationships and Related Party TransactionsAudit Committee ReportProposal 2 Ratification of the Appointment of Independent Registered Public Accounting FirmProposal 3 Advisory Vote on Executive CompensationProposal 4 Advisory Vote on the Frequency of the Advisory Vote on Executive CompensationProposal 5 Approval of Non-Binding Stockholder Proposal to Permit Stockholders to Act by Written ConsentOther InformationVoting InformationSubmitting Proxy Proposals and Director Nominations for the 2018 Annual MeetingAppendix A Categorical Standards for Director Independence A-1Appendix B GAAP to NON-GAAP Reconciliations B-1