UNITEDSTATESSECURITIESANDEXCHANGECOMMISSION
Washington,D.C.20549
SCHEDULE14AProxyStatementPursuanttoSection14(a)ofthe
SecuritiesExchangeActof1934(AmendmentNo.)
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☐ PreliminaryProxyStatement
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☐ DefinitiveProxyStatement
☒ DefinitiveAdditionalMaterials
☐ SolicitingMaterialPursuantto§240.14a-12
RockwellCollins,Inc.(NameofRegistrantasSpecifiedInItsCharter)
(NameofPerson(s)FilingProxyStatement,ifotherthantheRegistrant)
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DearEmployee:
Youarereceivingthise-mailbecauseRockwellCollinssharesareallocatedtoyouraccountundertheRockwellCollinsRetirementSavingsPlanortheB/EAerospace,Inc.SavingsPlan.YoumaydirecttheplantrusteeonhowthesharesallocatedtoyouraccountshouldbevotedinconnectionwiththeAnnualMeetingofShareownersofRockwellCollinsbyfollowingthevotinginstructionsbelow.Toreducecostsandbeenvironmentallyresponsible,thecompanyissendingyouthise-mailandprovidingyouwithelectronicaccesstotheProxyStatement,AnnualReportandForm10-Kinsteadofsendingpapercopiesoftheseannualmeetingmaterials.
BelowyouwillfindlinkstotheelectronicvotingsitetoviewtheProxyStatement,AnnualReportandForm10-K.Thiselectronicvotingsiteenablesyoutoconfidentiallydirectthetrusteeonhowtovoteonline,atyourconvenience,withthecontrolnumberlistedbelow.
Youcanviewyourmaterialsandvoteelectronicallybyvisiting:www.proxydocs.com/col
Your11digitcontrolnumberis:[XXXXXXXXXXXXXX]
AlthoughweencourageyoutoviewtheProxyStatement,AnnualReportandForm10-Konline,youmayorderpapercopiesbymakingarequestonthefollowingsite:www.proxydocs.com/col
Ifyouholdsharesinotheraccounts,youmayreceiveaseparatenoticeorapaperdeliveryoftheannualmeetingmaterialsforthoseaccounts.Iencourageyoutoelecttoreceivefutureelectronicdeliveryofmeetingmaterialsforyouraccount(s)byvisitinghttp://www.proxydocs.com/colandfollowingtheinstructions.
WesincerelyhopethatyouwilldirectthetrusteeonhowtovotethesharesallocatedtoyoursavingsplanaccountinconnectionwiththeAnnualMeetingofShareowners.
Sincerely,RobertJ.PernaSeniorVicePresident,GeneralCounsel&SecretaryRockwellCollins,Inc.
*Pleasedonotreplytothise-mail.Thise-mailisforinformationalpurposesonly.
***ExerciseYourRighttoVote***ImportantNoticeRegardingtheAvailabilityofProxyMaterialsfortheShareholderMeetingtoBeHeldonFebruary01,2018ROCKWELLCOLLINS,INC.MeetingInformationMeetingType:AnnualMeetingForholdersasof:December04,2017Date:February01,2018Time:11:00AMCSTLocation:TheCedarRapidsMarriott1200CollinsRoadNECedarRapids,IA52402BROKERLOGOHEREReturnAddressLine1ReturnAddressLine2ReturnAddressLine351MERCEDESWAYEDGEWOODNY11717InvestorAddressLine1InvestorAddressLine2InvestorAddressLine3InvestorAddressLine4InvestorAddressLine5JohnSample1234ANYWHERESTREETANYCITY,ONA1A1A11OF21215Youarereceivingthiscommunicationbecauseyouholdsharesintheabovenamedcompany.Thisisnotaballot.Youcannotusethisnoticetovotetheseshares.ThiscommunicationpresentsonlyanoverviewofthemorecompleteproxymaterialsthatareavailabletoyouontheInternet.Youmayviewtheproxymaterialsonlineatwww.proxyvote.comoreasilyrequestapapercopy(seereverseside).Weencourageyoutoaccessandreviewalloftheimportantinformationcontainedintheproxymaterialsbeforevoting.Seethereversesideofthisnoticetoobtainproxymaterialsandvotinginstructions.BARCODEBroadridgeInternalUseOnlyJob#Envelope#Sequence##of#Sequence#0000349067_1R1.0.1.17
BeforeYouVoteHowtoAccesstheProxyMaterialsProxyMaterialsAvailabletoVIEWorRECEIVE:1.AnnualReport2.Form10-K3.Notice&ProxyStatementHowtoViewOnline:Havetheinformationthatisprintedintheboxmarkedbythearrowxxxxxxxxxxxxxxxx(locatedonthefollowingpage)andvisit:www.proxyvote.com.HowtoRequestandReceiveaPAPERorE-MAILCopy:Ifyouwanttoreceiveapaperore-mailcopyofthesedocuments,youmustrequestone.ThereisNOchargeforrequestingacopy.Pleasechooseoneofthefollowingmethodstomakeyourrequest:1)BYINTERNET:www.proxyvote.com2)BYTELEPHONE:1-800-579-16393)BYE-MAIL*:[email protected]*Ifrequestingmaterialsbye-mail,pleasesendablanke-mailwiththeinformationthatisprintedintheboxmarkedbythearrowxxxxxxxxxxxxxxxx(locatedonthefollowingpage)inthesubjectline.Requests,instructionsandotherinquiriessenttothise-mailaddresswillNOTbeforwardedtoyourinvestmentadvisor.PleasemaketherequestasinstructedaboveonorbeforeJanuary18,2018tofacilitatetimelydelivery.-HowToVote-PleaseChooseOneoftheFollowingVotingMethodsVoteInPerson:Ifyouchoosetovotethesesharesinpersonatthemeeting,youmustrequesta“legalproxy.”Todoso,pleasefollowtheinstructionsatwww.proxyvote.comorrequestapapercopyofthematerials,whichwillcontaintheappropriateinstructions.Manyshareholdermeetingshaveattendancerequirementsincluding,butnotlimitedto,thepossessionofanattendanceticketissuedbytheentityholdingthemeeting.Pleasecheckthemeetingmaterialsforanyspecialrequirementsformeetingattendance.VoteByInternet:TovotenowbyInternet,gotowww.proxyvote.com.Havetheinformationthatisprintedintheboxmarkedbythearrowxxxxxxxxxxxxxxxxavailableandfollowtheinstructions.VoteByMail:Youcanvotebymailbyrequestingapapercopyofthematerials,whichwillincludeavotinginstructionform.InternalUseOnly0000349067_2R1.0.1.17
VotingitemsTheBoardofDirectorsrecommendsthatyouvoteFORthefollowing:1.ElectionofDirectorsNominees01A.J.CARBONE02R.K.ORTBERG03C.L.SHAVERSTheBoardofDirectorsrecommendsyouvoteFORthefollowingproposal(s):2ADVISORYVOTEONEXECUTIVECOMPENSATION:Foranon-bindingresolutiontoapprovethecompensationofnamedexecutiveofficers.3SELECTIONOFINDEPENDENTREGISTEREDPUBLICACCOUNTINGFIRM:FortheselectionofDeloitte&ToucheLLPforfiscalyear2018.NOTE:Suchotherbusinessasmayproperlycomebeforethemeetingoranyadjournmentthereof.00000000000000000000349067_3R1.0.1.17BARCODEBroadridgeInternalUseOnlyxxxxxxxxxxxxxxxxxxxxCusipJob#Envelope#Sequence##of#Sequence#
ReservedforBroadridgeInternalControlInformationVotingInstructionsTHISSPACERESERVEDFORLANGUAGEPERTAININGTOBANKSANDBROKERSASREQUIREDBYTHENEWYORKSTOCKEXCHANGE0000349067_4R1.0.1.17THISSPACERESERVEDFORSIGNATURESIFAPPLICABLEBroadridgeInternalUseOnlyJob#Envelope#Sequence##of#Sequence#
ROCKWELLCOLLINS,INC.ANNUALMEETINGTOBEHELDON02/01/18AT11:00A.M.CSTFORHOLDERSASOF12/04/17*ISSUERCONFIRMATOINCOPY–INFOONLY*11-0001THISFORMISPROVIDEDFORINFORMATIONALPURPOSESONLY.PLEASEDONOTUSEITFORVOTINGPURPOSES.774341101DIRECTORSDIRECTORSRECOMMEND:AVOTEFORELECTIONOFTHEFOLLOWINGNOMINEES00101001.-01-A.J.CARBONE,02–R.K.ORTBERG,03-C.L.SHAVERSPROPOSAL(S)DIRECTORSRECOMMEN2.*-ADVISORYVOTEONEXECUTIVECOMPENSATION:FORANON-BINDING--------FOR-------RESOLUTIONTOAPPROVETHECOMPENSATIONOFTHENAMEDEXECUTIVEOFFICERS.00294403.-SELECTIONOFINDEPENDENTREGISTEREDPUBLICACCOUNTINGFIRM:---------FOR------FORTHESELECTIONOFDELOITTE@TOUCHELLPFORFISCALYEAR2018.0010200*NOTE*SUCHOTHERBUSINESSASMAYPROPERLYCOMEBEFORETHEMEETINGORANYADJOURNMENTTHEREOF.HOUSEHOLDINGELECTION----Mark“FOR”toenrollthisaccounttoreceivecertainfutureshareholderscommunicationsinasinglepackageperhousehold.Mark“AGAINST”ifyoudonotwanttoparticipate.Tochangeyourelectioninthefuture,call1-866-540-7095.Seeaccompanyingpageformoreinformationaboutthiselection.(HH)VIF11HFOLDANDDETACHHEREIMPORTANTNOTICEREGARDINGTHEAVAILABILITYOFPROXYMATERIALSFORTHESHAREHOLDERMEETINGTOBEHELDON02/01/18FORROCKWELLCOLLINS,INC.THEFOLLOWINGMATERIALISAVAILABLEATWWW.PROXYVOTE.COM****-PROXYSTATEMENT–ANNUALREPORT-10-KREPORT2-I–SDIRECTORS(MARK“X”FORONLYONEBOX)FORALLNOMINEESWITHHOLDALLNOMINEESWITHHOLDAUTHORITYTOVOTEFORANYINDIVIDUALNOMINEE.WRITENUMBER(S)OFNOMINEE(S)BELOW.USENUMBERONLYFORAGNABSPLEASEINDICATEYOURPROPOSALSELECTIONBYFIRMLYPLACINGAN“X”INTHEAPPROPRIATENUMBEREDBOXWITHBLUEORBLACKINKSEEVOTINGINSTRUCTIONNO.2ONREVERSEA/C:FORANGABS774341101PLACE“X”HEREIFYOUPLANTOATTENDANDVOTEYOURSHARESATTHEMEETINGBrodridgeTM51MERCEDESWAYEDGEWOODNY11717IMPORTANTNOTICEREGARDINGDELIVERYOFSECURITYHOLDERDOCUMENTS(HH)ROCKWELLCOLLINS,INC.ATTN:CAROLYNSJ.SMITH400COLLINSROADNEM/S124-323CEDARRAPIDS,IA52498-0001FORANGPAGE1OF2FOLDANDDETACHHERESIGNATURE(S)DATEPSG12-10P99634000
DIRECTORSPLEASERETAINFORYOURRECORDSPROPOSAL(S)HOUSEHOLDINGELECTIONThisnoticeisappearinginthismailingbehalfofyourBrokerorBank.InDecember2000.TheSecuritiesandExchangeCommissionenactedanewrulethatallowsmultipleshareownersresidingatthesameaddresstheconvenienceofreceivingasinglecopyofproxyandinformationstatementsannualreportsandprospectusesiftheyconsenttodoso.Thisisknownas“Householding”Pleasenotethatifyoudonotrespond,Householdingwillstart60daysafterthemailingofthisnotice.WewillallowHouseholdingonlyuponcertainconditions,someofthoseconditionsare;TheissueragreestohaveitsdocumentsHouseholded.Youagreetoordonotobjecttothehouseholdingofyourmaterials.Youhavethesamelastnameandexactaddressasanothershareowner(s).ConsistencywithyourBrokerorBank’spractices.Ifalloftheseconditionsaremet,andSecuritiesandExchangeCommissionregulationallowyourhouseldholdwillreceiveasinglecopyofproxyandinformationstatements,annualreportsandprospectuses.TheHOUSEHOLDINGELECTION(HH)whichappearsontheaccompanyingvotingformisnotanissuerproposal.IfyouwishtoparticipateinHouseholdingpleaseindicate”FOR”ontheenclosedVotingInstructionFormandHouseholdingwillbeginimmediately.Ifyoudonotwishtoparticipateinthehouseholdingofinvestorcommunications.Pleaseindicate“AGAINST”youraffirmativeorimpliedconsenttohouseholdwillremainineffectuntilyourevokeitbycallingthetelephonenumberlistedintheHOUSEHOLDINGELECTIONparagraphIfyourevokeyourhouseholdingelection,eachprimaryaccountholderwillbeginreceivingindividualcopieswithin30daysofyourrevocation.ImportantNoticeregardingTheAvailabilityofproxymaterialsfortheShareholdersmeetingTobeHeldon02/01/18forRockwellCollins.incTHEFOLLOWINGMATERIALSISAVAILABLEATWWW.PROXYVOTE.COMDIRECTORS(MARK“X”FORONLYONEBOXXUSEMEMBERONLYFORAGAINSTABSTAINDONOTUSEPLEASEINDICATEYOURPROPOSALSELECTIONBYFIRMLYPLACINGAN“X”INTHEAPPROPRIATENUMBEREDBOXWITHBLUEORBLACKINKXDONOTUSESEEVOTINGINSTRUCTION____2____ONREVERSEXDONOTRETURNDONOTUSEA/CFORAGAINSTABSTAIN774341101DONOTUSEDONOTUSEDONOTUSEFORAGAINSTABSTAINDONOTUSEDONOTUSEBroadridgeDONOTUSEFORAGAINSTABSTAIN51MERCEDESWAYEDGEWOODNY11717DONOTUSEDONOTUSEP99634DONOTUSEFORAGAINSTABSTAINIMPOTANTNOTICEREGARDINGDELIVERYOFSECURITYHOLDERDOCUMENTS(HH)ROCKWELLCOLLINS,INCATTN:CAROLYNL.SMITH400COLLINSROADNEM/S124-323CEDARRAPIDS,IA52498-0001DONOTUSEDONOTUSEDONOTUSEIMPORTANTNOTICEREGARDINGDELIVERYOFSECURITYHOLDERDOCUMENTS(HH)ROCKWELLCOLLINS,INC.ATTN:CAROLYNJ.SMITH400COLLINSROADNEM/S124-323CEDARRAPIDS,IA52498-0001
ProxyServicesP.O.Box9175FarmingdaleNY11735-9852WRONGWAYP.O.Box9175FoldandDetachHerePleaseensureyoufoldthendetachandretainthisportionoftheVotingInstructionFormFoldandDetachHereVOTINGINSTRUCTIONSTOOURCLIENTS:WEHAVEBEENREQUESTEDTOFORWARDTOYOUTHEENCLOSEDPROXYMATERIALRELATIVETOSECURITIESHELDBYUSINYOURACCOUNTBUTNOTREGISTEREDINYOURNAME.ONLYWEASTHEHOLDEROFRECORDCANVOTESUCHSECURITIES.WESHALLBEPLEASEDTOVOTEYOURSECURITIESINACCORDANCEWITHYOURWISHES,IFYOUWILLEXECUTETHEFORMANDRETURNITTOUSPROMPTLYINTHEENCLOSEDBUSINESSREPLYENVELOPE.ITISUNDERSTOODTHATIFYOUSIGNWITHOUTOTHERWISEMARKINGTHEFORMYOURSECURITIESWILLBEVOTEDASRECOMMENDEDBYTHEBOARDOFDIRECTORSONALLMATTERSTOBECONSIDEREDATTHEMEETING.FORTHISMEETING,THEEXTENTOFOURAUTHORITYTOVOTEYOURSECURITIESINTHEABSENCEOFYOURINSTRUCTIONSCANBEDETERMINEDBYREFERRINGTOTHEAPPLICABLEVOTINGINSTRUCTIONNUMBERINDICATEDONTHEFACEOFYOURFORM.FORMARGINACCOUNTS,INTHEEVENTYOURSECURITIESHAVEBEENLOANEDOVERRECORDDATE,THENUMBEROFSECURITIESWEVOTEONYOURBEHALFHASBEENORCANBEADJUSTEDDOWNWARD.PLEASENOTETHATUNDERARULEAMENDMENTADOPTEDBYTHENEWYORKSTOCKEXCHANGEFORSHAREHOLDERMEETINGSHELDONORAFTERJANUARY1,2010,BROKERSARENOLONGERALLOWEDTOVOTESECURITIESHELDINTHEIRCLIENTS’ACCOUNTSONUNCONTESTEDELECTIONSOFDIRECTORSUNLESSTHECLIENTHASPROVIDEDVOTINGINSTRUCTIONS(ITWILLCONTINUETOBETHECASETHATBROKERSCANNOTVOTETHEIRCLIENTS’SECURITIESINCONTESTEDDIRECTORELECTIONS).CONSEQUENTLY,IFYOUWANTUSTOVOTEYOURSECURITIESONYOURBEHALFONTHEELECTIONOFDIRECTORS,YOUMUSTPROVIDEVOTINGINSTRUCTIONSTOUS.VOTINGONMATTERSPRESENTEDATSHAREHOLDERMEETINGS,PARTICULARLYTHEELECTIONOFDIRECTORSISTHEPRIMARYMETHODFORSHAREHOLDERSTOINFLUENCETHEDIRECTIONTAKENBYAPUBLICLY-TRADEDCOMPANY.WEURGEYOUTOPARTICIPATEINTHEELECTIONBYRETURNINGTHEENCLOSEDVOTINGINSTRUCTIONFORMTOUSWITHINSTRUCTIONSASTOHOWTOVOTEYOURSECURITIESINTHISELECTION.IFYOURSECURITIESAREHELDBYABROKERWHOISAMEMBEROFTHENEWYORKSTOCKEXCHANGE(NYSE),THERULESOFTHENYSEWILLGUIDETHEVOTINGPROCEDURES.THESERULESPROVIDETHATIFINSTRUCTIONSARENOTRECEIVEDFROMYOUPRIORTOTHEISSUANCEOFTHEFIRSTVOTE,THEPROXYMAYBEGIVENATDISCRETIONOFYOURBROKER(ONTHETENTHDAY,IFTHEMATERIALWASMAILEDATLEAST15DAYSPRIORTOTHEMEETINGDATEORONTHEFIFTEENTHDAY,IFTHEPROXYMATERIALWASMAILED25DAYSORMOREPRIORTOTHEMEETINGDATE).INORDERFORYOURBROKERTOEXERCISETHISDISCRETIONARYAUTHORITY,PROXYMATERIALWOULDNEEDTOHAVEBEENMAILEDATLEAST15DAYSPRIORTOTHEMEETINGDATE,ANDONEORMOREOFTHEMATTERSBEFORETHEMEETINGMUSTBEDEEMED“ROUTINE”INNATUREACCORDINGTONYSEGUIDELINES.IFTHESETWOREQUIREMENTSAREMETANDYOUHAVENOTCOMMUNICATEDTOUSPRIORTOTHEFIRSTVOTEBEINGISSUED,WEMAYVOTEYOURSECURITIESATOURDISCRETIONONANYMATTERSDEEMEDTOBEROUTINE.WEWILLNEVERTHELESSFOLLOWYOURINSTRUCTIONS,EVENIFOURDISCRETIONARYVOTEHASALREADYBEENGIVEN,PROVIDEDYOURINSTRUCTIONSARERECEIVEDPRIORTOTHEMEETINGDATE.THEFOLLOWINGINSTRUCTIONSPROVIDESPECIFICSREGARDINGTHEMEETINGFORWHICHTHISVOTINGFORMAPPLIES.INSTRUCTION1ALLPROPOSALSFORTHISMEETINGARECONSIDERED“ROUTINE”.WEWILLVOTEINOURDISCRETIONONALLPROPOSALS,IFYOURINSTRUCTIONSARENOTRECEIVED.IFYOURSECURITIESAREHELDBYABANK,YOURSECURITIESCANNOTBEVOTEDWITHOUTYOURSPECIFICINSTRUCTIONS.INSTRUCTION2INORDERFORYOURSECURITIESTOBEREPRESENTEDATTHEMEETINGONONEORMOREMATTERSBEFORETHEMEETING,ITWILLBENECESSARYFORUSTOHAVEYOURSPECIFICVOTINGINSTRUCTIONS.IFYOURSECURITIESAREHELDBYABANK,YOURSECURITIESCANNOTBEVOTEDWITHOUTYOURSPECIFICINSTRUCTIONS.INSTRUCTION3INORDERFORYOURSECURITIESTOBEREPRESENTEDATTHEMEETING,ITWILLBENECESSARYFORUSTOHAVEYOURSPECIFICVOTINGINSTRUCTIONS.INSTRUCTION4WEHAVEPREVIOUSLYSENTYOUPROXYSOLICITINGMATERIALPERTAININGTOTHEMEETINGOFSHAREHOLDERSOFTHECOMPANYINDICATED.ACCORDINGTOOURLATESTRECORDS,WEHAVENOTASOFYETRECEIVEDYOURVOTINGINSTRUCTIONONTHEMATTERS(S)TOBECONSIDEREDATTHISMEETINGANDTHECOMPANYHASREQUESTEDUSTOCOMMUNICATEWITHYOUINANENDEAVORTOHAVEYOURSECURITIESVOTED.**IFYOUHOLDYOURSECURITIESTHROUGHACANADIANBROKERORBANK,PLEASEBEADVISEDTHATYOUARERECEIVINGTHEVOTINGINSTRUCTIONFORMANDMEETINGMATERIALS,ATTHEDIRECTIONOFTHEISSUER.EVENIFYOUHAVEDECLINEDTORECEIVESECURITY-HOLDERMATERIALS,AREPORTINGISSUERISREQUIREDTODELIVERTHESEMATERIALSTOYOU.IFYOUHAVEADVISEDYOURINTERMEDIARYTHATYOUOBJECTTOTHEDISCLOSUREOFYOURBENEFICIALOWNERSHIPINFORMATIONTOTHEREPORTINGISSUER,ITISOURRESPONSIBILITYTODELIVERTHESEMATERIALSTOYOUONBEHALFOFTHEREPORTINGISSUER.THESEMATERIALSAREBEINGSENTATNOCOSTTOYOU.
ShareownerServices
P.O.Box64945St.Paul,MN55164-0945
ROCKWELLCOLLINS,INC. ANNUALMEETINGOFSHAREOWNERS
Thursday,February1,2018
11:00a.m.(CST)
Themeetingwillbeheldat:
THECEDARRAPIDSMARRIOTT
1200CollinsRoadNE CedarRapids,IA52402
ImportantNoticeRegardingtheAvailabilityofProxyMaterialsfortheAnnualShareownerMeetingtobeHeldonFebruary1,2018.
NoticeisherebygiventhattheAnnualMeetingofShareownersofRockwellCollins,Inc.willbeheldatTheCedarRapidsMarriott,1200CollinsRoadNE,CedarRapids,IAonThursday,February1,2018at11:00a.m.(CST).
ThiscommunicationpresentsonlyanoverviewofthemorecompleteproxymaterialsthatareavailabletoyouontheInternet.Weencourageyoutoaccessandreviewalloftheimportantinformationcontainedintheproxymaterialsbeforevoting.Youareencouragedtorequesttoreceiveyourfutureproxymaterialsbye-maildelivery.Gotowww.investorelections.com/colandfollowtheinstructions.
TheProxyStatement,AnnualReportandForm10-Kareavailableatwww.proxydocs.com/col
Ifyouwanttoreceiveapapercopyorane-mailwithlinkstotheelectronicmaterials,youmustrequestone.Thereisnochargetoyouforrequestingacopy.PleasemakeyourrequestforacopyasinstructedonthereversesideofthisnoticeonorbeforeJanuary19,2018tofacilitatetimelydelivery.
Mattersintendedtobeacteduponatthemeetingarelistedbelow.
The BoardofDirectorsrecommendsavoteFORproposals1,2and3:
1. FortheelectionofthreedirectorstoserveasClassIIdirectors.
2. Foranon-bindingresolutiontoapprovethecompensationofthenamedexecutiveofficers.
3. FortheselectionofDeloitte&ToucheLLPasourindependentregisteredpublicaccountingfirmforfiscalyear2018.
YoumayimmediatelyvoteyourproxyontheInternetat:
www.proxypush.com/col
•UsetheInternettovoteyourproxy24hoursaday,7daysaweek,until11:59p.m.(CST)onJanuary31,2018.
•PleasehavethisNoticeandthelastfourdigitsofyourSocialSecurityNumberorTaxIdentificationNumberavailable.Followtheinstructionstovoteyourproxy.
YourInternetvoteauthorizestheNamedProxiestovoteyoursharesinthesamemannerasifyoumarked,signedandreturnedyourproxycard.
Torequestpapercopiesoftheproxymaterials,whichincludetheproxycard,ProxyStatement,AnnualReportandForm10-K,pleasecontactusvia:
Internet–AccesstheInternetandgotowww.investorelections.com/col.Followtheinstructionstologin,andordercopies.
Telephone–Callusfreeofchargeat866-870-3684intheU.S.orCanada,usingatouch-tonephone,andfollowtheinstructionstologinandordercopies.
E-mail–[email protected]“COLMaterialsRequest”inthesubjectline.Thee-mailmustinclude:
• The11-digitcontrol#locatedintheboxintheupperrighthandcorneronthefrontofthisnotice.
• Yourpreferencetoreceiveprintedmaterialsviamail-or-toreceiveane-mailwithlinkstotheelectronicmaterials.
• Ifyouchoosee-maildeliveryyoumustincludethee-mailaddress.
• Ifyouwouldlikethiselectiontoapplytodeliveryofmaterialforallfuturemeetings,writetheword“Permanent”andincludethelast4digitsofyourTaxIDnumberinthee-mail.
