Previous Page  6 / 72 Next Page
Information
Show Menu
Previous Page 6 / 72 Next Page
Page Background

4

TEXTRON 2017 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

&RQ¿GHQWLDO 9RWLQJ 3ROLF\

Attending the Meeting

Election of Directors

%RDUG 0HPEHUVKLS 4XDOL¿FDWLRQV

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

6HFWLRQ D %HQH¿FLDO 2ZQHUVKLS 5HSRUWLQJ &RPSOLDQFH

Audit Committee Report

Compensation Committee Report

1

1

1

1

1

1

2

2

2

2

2

3

3

3

9

9

10

10

11

11

11

12

13

13

13

13

15

15

16

17

18

19