TEXTRON 2022 PROXY STATEMENT v Governance Highlights Director Independence Leadership Structure Board and Committee Evaluations Meeting Attendance Other Directorships Board Committees Executive Committee Risk Oversight Committee and Board Oversight of Environmental, Social and Governance Matters Corporate Responsibility and Sustainability Shareholder Outreach Shareholder Communications to the Board Director Nominations Compensation of Directors Director Stock Ownership Requirements Anti-Hedging and Pledging Policy Corporate Governance Guidelines and Policies Code of Ethics 10 11 11 12 12 12 13 15 15 15 16 17 17 17 17 19 19 19 19 Board Membership Qualifications Nominees for Director 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 4 4 1 1 1 1 1 2 2 2 2 2 TABLE OF CONTENTS Information About the Annual Meeting Election of Directors Corporate Governance Security Ownership Audit Committee Report Compensation Committee Report 1 4 10 20 22 23
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