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TEXTRON 2016 PROXY STATEMENT

Contents

Information About the Annual Meeting

General

Shareholders Who May Vote

Internet Availability of Proxy Materials

Voting

Savings Plan Participants

Changing or Revoking a Proxy

Required Vote

Costs of Proxy Solicitation

Confidential Voting Policy

Attending the Meeting

Election of Directors

Board Membership Qualifications

Nominees for Director

Corporate Governance

Governance Highlights

Director Independence

Leadership Structure

Meeting Attendance

Other Directorships

Board Committees

Risk Oversight

Corporate Governance Guidelines and Policies

Code of Ethics

Shareholder Communications to the Board

Compensation of Directors

Director Stock Ownership Requirements

Anti-Hedging and Pledging Policy

Security Ownership

Section 16(a) Beneficial Ownership Reporting Compliance

Audit Committee Report

Compensation Committee Report

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