TEXTRON INC — Remuneration Information 2020

Mar 5, 2020

DEFA14A 1 e20123_txt-defa14a.htm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

þ Filed by the Registrant o Filed by a Party other than the Registrant

Check the appropriate box:
o	Preliminary Proxy Statement
o	CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
o	Definitive Proxy Statement
þ	Definitive Additional Materials
o	Soliciting Material Under Rule 14a-12

TEXTRON INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
þ	No fee required.
o	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1) Title of each class of securities to which transaction applies:
	(2) Aggregate number of securities to which transaction applies:
	(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:
	(4) Proposed maximum aggregate value of transaction:
	(5) Total fee paid:
o	Fee paid previously with preliminary materials.
o	Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing.
	(1) Amount Previously Paid:
	(2) Form, Schedule or Registration Statement No.:
	(3) Filing Party:
	(4) Date Filed:

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* Exercise Your Right to Vote *Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 29, 2020.

TEXTRON INC.	Meeting Information — Meeting Type: Annual Meeting
	For
holders as of: March 2, 2020
	Date: April 29, 2020 Time: 11:00 AM EDT
	Location:	Textron
Inc. 40 Westminster Street Providence, Rhode Island
TEXTRON INC. 40 WESTMINSTER STREET PROVIDENCE, RI 02903	You are receiving this
communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online
at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before
voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

E94788-P31864-Z76145

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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
TO SHAREHOLDERS, INCLUDING ANNUAL REPORT ON FORM 10-K
How to View Online:
Have the information that is printed
in the box marked by the arrow è XXXX
XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a
PAPER or E-MAIL Copy:
If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to
make your request:
1)	BY INTERNET :	www.proxyvote.com
2)	BY TELEPHONE :	1-800-579-1639
3)	BY E-MAIL* :	sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.

How To Vote Please Choose One of the Following Voting Methods SCAN TO VIEW MATERIALS & VOTE

| Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials
for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. |
| --- |
| Vote
By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information
that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located
on the following page) available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |

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Voting Items

The Board of Directors recommends you vote
“FOR” the following nominees:
1.	Election of Directors		The Board of Directors recommends you vote
			“FOR” Proposals 2 and 3.
	1a.	Scott C. Donnelly
			2.	Approval of the advisory (non-binding) resolution
	1b.	Kathleen M. Bader		to approve executive compensation.
	1c.	R. Kerry Clark	3.	Ratification of appointment of independent
				registered public accounting firm.
	1d.	James T. Conway
			Note: In their discretion, the proxies are authorized
	1e.	Paul E. Gagné	to vote on such other business as may properly
come before the meeting or any adjournment thereof.
	1f.	Ralph D. Heath
	1g.	Deborah Lee James
	1h.	Lionel L. Nowell III
	1i.	James L. Ziemer
	1j.	Maria T. Zuber

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E94791-P31864-Z76145

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* Exercise Your Right to Vote *Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 29, 2020.

Meeting Information — Meeting Type: Annual Meeting
For
holders as of: March 2, 2020
Date: April 29, 2020 Time: 11:00 AM EDT
Location:	Textron
Inc. 40 Westminster Street Providence, Rhode Island
You are receiving this
communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online
at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.

E94792-P31560

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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
TO SHAREHOLDERS, INCLUDING ANNUAL REPORT ON FORM 10-K
How to View Online:
Have the information that is printed
in the box marked by the arrow è XXXX
XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a
PAPER or E-MAIL Copy:
If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to
make your request:
1)	BY INTERNET :	www.proxyvote.com
2)	BY TELEPHONE :	1-800-579-1639
3)	BY E-MAIL* :	sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.

How To Vote Please Choose One of the Following Voting Methods SCAN TO VIEW MATERIALS & VOTE

| Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding
the meeting. Please check the meeting materials for any special requirements for meeting attendance. |
| --- |
| Vote
By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information
that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located
on the following page) available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. |

E94793-P31560

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Voting Items

The Board of Directors recommends you vote FOR
the following proposals:
1.	Election of Directors		2.	Approval of the advisory (non-binding) resolution
				to approve executive compensation.
	1a.	Scott C. Donnelly
			3.	Ratification of appointment of independent
	1b.	Kathleen M. Bader		registered public accounting firm.
	1c.	R. Kerry Clark	Note: In their discretion, the proxies are authorized
			to vote on such other business as may properly come
	1d.	James T. Conway	before the meeting or any adjournment thereof.
	1e.	Paul E. Gagné
	1f.	Ralph D. Heath
	1g.	Deborah Lee James
	1h.	Lionel L. Nowell III
	1i.	James L. Ziemer
	1j.	Maria T. Zuber

E94794-P31560

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Voting Instructions

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