Meeting details

ROCKWELL COLLINS, INC.



Proposal 1.
APPROVE THE ISSUANCE OF ROCKWELL COLLINS, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL").

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2.
APPROVE ANY PROPOSAL TO ADJOURN THE ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL").

Caisse vote:
Against

Applicable policy or principle:
PR_14

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