

| TEXTRON INC. | 24/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Scott C. Donnelly | Oppose |
| 1.02 | Elect Kathleen M. Bader | Oppose |
| 1.03 | Elect R. Kerry Clark | Oppose |
| 1.04 | Elect James T. Conway | For |
| 1.05 | Elect Ivor J. Evans | Oppose |
| 1.06 | Elect Lawrence K. Fish | Oppose |
| 1.07 | Elect Paul E. Gagné | Oppose |
| 1.08 | Elect Dain M. Hancock | For |
| 1.09 | Elect Lord Powell of Bayswater | Oppose |
| 1.10 | Elect Lloyd G. Trotter | For |
| 1.11 | Elect James L. Ziemer | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Re-appoint the auditors | For |
| 4 | Shareholder proposal to introduce an independent chairman rule | For |