2018 Proxy Statement

55 TEXTRON 2018 PROXY STATEMENT OTHER MATTERS TO COME BEFORE THE MEETING 7KH %RDUG RI 'LUHFWRUV GRHV QRW NQRZ RI DQ\ PDWWHUV ZKLFK ZLOO EH EURXJKW EHIRUH WKH PHHWLQJ RWKHU WKDQ WKRVH VSHFL¿FDOO\ VHW forth in the notice thereof. If any other matter properly comes before the meeting, it is intended that the persons named in and acting under the enclosed form of proxy or their substitutes will vote thereon in accordance with their best judgment. SHAREHOLDER PROPOSALS AND OTHER MATTERS FOR 2019 ANNUAL MEETING Shareholder proposals to be considered for inclusion in the proxy statement and form of proxy relating to the 2019 annual meeting RI VKDUHKROGHUV XQGHU 5XOH D XQGHU WKH 6HFXULWLHV ([FKDQJH $FW RI DV DPHQGHG PXVW EH UHFHLYHG E\ 7H[WURQ DW Westminster Street, Providence, Rhode Island 02903, Attention: Executive Vice President, General Counsel and Secretary, on or before November 7, 2018. Our shareholders have proxy access, which allows a shareholder or group of up to 20 shareholders owning in the aggregate 3% or more of our outstanding common stock continuously for at least three years to nominate and include in our proxy materials GLUHFWRU QRPLQHHV FRQVWLWXWLQJ XS WR RI WKH QXPEHU RI GLUHFWRUV LQ RI¿FH RU WZR QRPLQHHV ZKLFKHYHU LV JUHDWHU SURYLGHG WKH VKDUHKROGHU V DQG QRPLQHH V VDWLVI\ WKH UHTXLUHPHQWV LQ 7H[WURQ¶V $PHQGHG DQG 5HVWDWHG %\ /DZV ,I D VKDUHKROGHU RU JURXS of shareholders wishes to nominate one or more director candidates to be included in the Company’s proxy statement for the 2019 annual meeting, we must receive proper written notice of the nomination not less than 120 or more than 150 days before WKH DQQLYHUVDU\ GDWH WKDW WKH GH¿QLWLYH SUR[\ VWDWHPHQW ZDV ¿UVW UHOHDVHG WR VKDUHKROGHUV LQ FRQQHFWLRQ ZLWK WKH LPPHGLDWHO\ preceding annual meeting, or between the close of business on October 7, 2018 and the close of business on November 7, 2018 IRU WKH DQQXDO PHHWLQJ DQG WKH QRPLQDWLRQ PXVW RWKHUZLVH FRPSO\ ZLWK RXU %\ /DZV ,I WKH DQQXDO PHHWLQJ LV FDOOHG IRU D date that is more than 30 days before or after the anniversary date, then the notice must be received no later than the close of business on the 120th day prior to such meeting and no earlier than the close of business on the 150th day prior to such meeting RU GD\V DIWHU SXEOLF GLVFORVXUH RI WKH PHHWLQJ LV ¿UVW PDGH ZKLFKHYHU RFFXUV ODWHU If shareholders instead wish to bring other business before a shareholder meeting, timely notice must be received by Textron in DGYDQFH RI WKH PHHWLQJ 8QGHU 7H[WURQ¶V %\ /DZV VXFK QRWLFH PXVW EH UHFHLYHG QRW OHVV WKDQ QRU PRUH WKDQ GD\V EHIRUH the anniversary date of the immediately preceding annual meeting of shareholders or, between November 26, 2018 and the close of business on January 25, 2019, for the 2019 annual meeting (but if the annual meeting is called for a date that is more than 30 days before or more than 60 days after the anniversary date, then the notice must be received no later than the close of EXVLQHVV RQ WKH WK GD\ EHIRUH WKH GDWH RI WKH DQQXDO PHHWLQJ RU GD\V DIWHU SXEOLF GLVFORVXUH RI WKH PHHWLQJ LV ¿UVW PDGH ZKLFKHYHU RFFXUV ODWHU 7KH QRWLFH PXVW LQFOXGH WKH LQIRUPDWLRQ UHTXLUHG E\ RXU %\ /DZV 7KHVH UHTXLUHPHQWV DUH VHSDUDWH IURP WKH UHTXLUHPHQWV D VKDUHKROGHU PXVW PHHW WR KDYH D SURSRVDO LQFOXGHG LQ 7H[WURQ¶V SUR[\ VWDWHPHQW XQGHU 5XOH D 7KHVH WLPH OLPLWV DOVR DSSO\ WR QRPLQDWLRQV VXEPLWWHG E\ VKDUHKROGHUV XQGHU RXU %\ /DZV DQG LQ GHWHUPLQLQJ ZKHWKHU QRWLFH LV timely for purposes of rules adopted by the Securities and Exchange Commission relating to the exercise of discretionary voting authority by Textron.