Additional Proxy Soliciting Materials (definitive) (defa14a)
December 18 2015 - 2:19PM
Edgar (US Regulatory)
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
¨ Filed by a Party other than the Registrant
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to §.240.14a-12
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Rockwell Collins, 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.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
¨ Fee paid previously with preliminary materials:
¨ 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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BARCODE See the
reverse side of this notice to obtain proxy materials and voting
instructions. BROKER LOGO HERE 1 OF 2 12 15 1234567 1234567 1234567 1234567
1234567 1234567 1234567 Broadridge Internal Use Only Job # Envelope #
Sequence # # of # Sequence # *** Exercise Your Right to Vote *** Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on <mtgdate>. You are receiving this communication because
you hold shares in the above named company. 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 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. Meeting Information Meeting Type: <mtgtype> For holders
as of: <recdate> Date: Time: <mtgtime> Location: 0000259998_1
R1.0.0.51160 ROCKWELL COLLINS, INC. Annual Meeting February 04, 2016 February
04, 2016 11:00 AM CST December 07, 2015 The Cedar Rapids Marriott 1200 Collins
Road NE Cedar Rapids, IA 52402 Return Address Line 1 Return Address Line 2
Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line
1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4
Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1
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How To Vote
Please Choose One of the Following Voting Methods Internal Use Only Before
You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW
or RECEIVE: How to View Online: Have the information that is printed in the
box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. 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 (located on the
following page) in the subject line. . . 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: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow 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. . 0000259998_2 R1.0.0.51160 1. Annual
Report 2. Form 10-K 3. Notice & Proxy Statement 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
January 21, 2016 to facilitate timely delivery.
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BARCODE
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Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # Voting items 0000259998_3 R1.0.0.51160 The Board
of Directors recommends you vote FOR the following proposal(s): 1. Election
of Directors Nominees 01 J A EDWARDSON 02 A J POLICANO 03 J L TURNER The
Board of Directors recommends you vote FOR the following proposal(s): 2
ADVISORY VOTE ON EXECUTIVE COMPENSATION: For a non-binding resolution to
approve the compensation of the named executive officers. 3 SELECTION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: For the selection of Deloitte
& Touche LLP for fiscal year 2016. NOTE: Such other business as may
properly come before the meeting or any adjournment thereof.
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THIS SPACE
RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW
YORK STOCK EXCHANGE Voting Instructions THIS SPACE RESERVED FOR SIGNATURES IF
APPLICABLE P99999-010 12 15 # OF # Broadridge Internal Use Only Job #
Envelope # Sequence # # of # Sequence # Reserved for Broadridge Internal
Control Information 0000259998_4 R1.0.0.51160
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ROCKWELL
COLLINS, INC. ANNUAL MEETING TO BE HELD ON 02/04/16 AT 11:00 A.M. CST FOR
HOLDERS AS OF 12/07/15 * ISSUER CONFIRMATION COPY - INFO ONLY * (MARK X FOR
ONLY ONE BOX) FOR ALL NOMINEES FOLD AND DETACH HERE 2 (-)I (-)S DIRECTORS
THIS FORM IS PROVIDED FOR Informational PURPOSES ONLY. PLEASE DO NOT USE IT
FOR VOTING PURPOSES. 1 1-0001 DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE
FOLLOWING NOMINEES 0 0 1 0 1 0 0 1. - 01-J.A. EDWARDSON,02-A.J.
POLICANO,03-J.L. TURNER 4 774341101 DIRECTORS USE NUMBER ONLY WITHHOLD ALL NOMINEES WITHHOLD AUTHORITY TO
VOTE FOR NY INDIVIDUAL NOMINEE. WRITE NUMBER(S) OF NOMINEE(S) BELOW.
PROPOSAL(S) FOR AGN ABS 00 0 2. *- ADVISORY VOTE ON EXECUTIVE COMPENSATION:
FOR A NON-BINDING >>> RESOLUTION TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS. DIRECTORS RECOMMEND FOR ->>> 0029440
PLEASE INDICATE YOUR PROPOSAL SELECTION BY FIRMLY PLACING AN X IN THE
APPROPRIATE NUMBERED BOX WITH BLUE OR BLACK INK SEE VOTING INSTRUCTION NO.
(2) ON REVERSE A/C: FOR AGN ABS 774341101 3. - SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM: FOR ->>> THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. FOR ->>> 0010200 0
0 0 PLACE X HERE IF YOU PLAN TO ATTEND AND VOTE YOUR SHARES AT THE MEETING
*NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF. Broadridge
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
SHAREHOLDER MEETING TO BE HELD ON 02/04/16 FOR ROCKWELL COLLINS, INC. THE
FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM PROXY STATEMENT
ANNUAL REPORT - 10-K REPORT I SIGNATURE(S) DATE PSG 1.10 ROCKWELL COLLINS,
INC. ATTN: CAROLYN J. SMITH 400 COLLINS ROAD NE M/S 124-323 CEDAR RAPIDS, IA
52498-0001 51 MERCEDES WAY EDGEWOOD NY 11717
** DIRECTORS (MARK X FOR ONLY ONE BOX) FOR ALL NOMINEES WITHHOLD ALL
NOMINEES WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE(S) BELOW USE
NUMBER ONLY PLEASE INDICATE YOUR PROPOSAL SELECTION BY FIRMLY PLACING ANX
IN THE APPROPRIATE NUMBERED BOX WITH BLUE OR BLACK INK SEE VOTING INSTRUCTION
NO 2 ON REVERSE A/C: 774341101 PLACE X HERE IF YOUR PLAN TO ATTEND AND VOTE
YOUR SHARES AT THE MEETING Broadridge 51 MERCEDES WAY EDGEWOOD NY 11717
ROCKWELL COLLINS, INC. ATTN: CAROLYN J. SMITH 400 COLLINS ROAD NE MATERIALS
ELECTION As of July 1, 2007, SEC rules permit companies to send you a Notice
indicating that their proxy materials are available on the Internet and how
you can request a mailed copy. Check the box to the right if you want to
receive future proxy materials by mail at no cost to you. Even if you do not
check the box, you will still have the right to FOR 0 FOLD AND DETACH HERE
request a free set of proxy materials upon receipt of a Notice.
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VOTING
INSTRUCTIONS TO OUR CLIENTS: WE HAVE BEEN REQUESTED TO FORWARD TO YOU THE
ENCLOSED PROXY MATERIAL RELATIVE TO SECURITIES HELD BY US IN YOUR ACCOUNT BUT
NOT REGISTERED IN YOUR NAME. ONLY WE AS THE HOLDER OF RECORD CAN VOTE SUCH
SECURITIES. WE SHALL BE PLEASED TO VOTE YOUR SECURITIES IN ACCORDANCE WITH
YOUR WISHES, IF YOU WILL EXECUTE THE FORM AND RETURN IT TO US PROMPTLY IN THE
ENCLOSED BUSINESS REPLY ENVELOPE. IT IS UNDERSTOOD THAT IF YOU SIGN WITHOUT
OTHERWISE MARKING THE FORM YOUR SECURITIES WILL BE VOTED AS RECOMMENDED BY
THE BOARD OF DIRECTORS ON ALL MATTERS TO BE CONSIDERED AT THE MEETING. FOR
THIS MEETING, THE EXTENT OF OUR AUTHORITY TO VOTE YOUR SECURITIES IN THE
ABSENCE OF YOUR INSTRUCTIONS CAN BE DETERMINED BY REFERRING TO THE APPLICABLE
VOTING INSTRUCTION NUMBER INDICATED ON THE FACE OF YOUR FORM. FOR MARGIN
ACCOUNTS, IN THE EVENT YOUR SECURITIES HAVE BEEN LOANED OVER RECORD DATE, THE
NUMBER OF SECURITIES WE VOTE ON YOUR BEHALF HAS BEEN OR CAN BE ADJUSTED
DOWNWARD. PLEASE NOTE THAT UNDER A RULE AMENDMENT ADOPTED BY THE NEW YORK
STOCK EXCHANGE FOR SHAREHOLDER MEETINGS HELD ON OR AFTER JANUARY 1, 2010,
BROKERS ARE NO LONGER ALLOWED TO VOTE SECURITIES HELD IN THEIR CLIENTS
ACCOUNTS ON UNCONTESTED ELECTIONS OF DIRECTORS UNLESS THE CLIENT HAS PROVIDED
VOTING INSTRUCTIONS (IT WILL CONTINUE TO BE THE CASE THAT BROKERS CANNOT VOTE
THEIR CLIENTS SECURITIES IN CONTESTED DIRECTOR ELECTIONS). CONSEQUENTLY, IF
YOU WANT US TO VOTE YOUR SECURITIES ON YOUR BEHALF ON THE ELECTION OF
DIRECTORS, YOU MUST PROVIDE VOTING INSTRUCTIONS TO US. VOTING ON MATTERS
PRESENTED AT SHAREHOLDER MEETINGS, PARTICULARLY THE ELECTION OF DIRECTORS IS
THE PRIMARY METHOD FOR SHAREHOLDERS TO INFLUENCE THE DIRECTION TAKEN BY A
PUBLICLY-TRADED COMPANY. WE URGE YOU TO PARTICIPATE IN THE ELECTION BY
RETURNING THE ENCLOSED VOTING INSTRUCTION FORM TO US WITH INSTRUCTIONS AS TO
HOW TO VOTE YOUR SECURITIES IN THIS ELECTION. IF YOUR SECURITIES ARE HELD BY
A BROKER WHO IS A MEMBER OF THE NEW YORK STOCK EXCHANGE (NYSE), THE RULES OF
THE NYSE WILL GUIDE THE VOTING PROCEDURES. THESE RULES PROVIDE THAT IF
INSTRUCTIONS ARE NOT RECEIVED FROM YOU PRIOR TO THE ISSUANCE OF THE FIRST
VOTE, THE PROXY MAY BE GIVEN AT DISCRETION OF YOUR BROKER (ON THE TENTH DAY,
IF THE MATERIAL WAS MAILED AT LEAST 15 DAYS PRIOR TO THE MEETING DATE OR ON
THE FIFTEENTH DAY, IF THE PROXY MATERIAL WAS MAILED 25 DAYS OR MORE PRIOR TO
THE MEETING DATE). IN ORDER FOR YOUR BROKER TO EXERCISE THIS DISCRETIONARY
AUTHORITY, PROXY MATERIAL WOULD NEED TO HAVE BEEN MAILED AT LEAST 15 DAYS
PRIOR TO THE MEETING DATE, AND ONE OR MORE OF THE MATTERS BEFORE THE MEETING
MUST BE DEEMED ROUTINE IN NATURE ACCORDING TO NYSE GUIDELINES. IF THESE TWO
REQUIREMENTS ARE MET AND YOU HAVE NOT COMMUNICATED TO US PRIOR TO THE FIRST
VOTE BEING ISSUED, WE MAY VOTE YOUR SECURITIES AT OUR DISCRETION ON ANY
MATTERS DEEMED TO BE ROUTINE. WE WILL NEVERTHELESS FOLLOW YOUR INSTRUCTIONS,
EVEN IF OUR DISCRETIONARY VOTE HAS ALREADY BEEN GIVEN, PROVIDED YOUR
INSTRUCTIONS ARE RECEIVED PRIOR TO THE MEETING DATE. THE FOLLOWING
INSTRUCTIONS PROVIDE SPECIFICS REGARDING THE MEETING FOR WHICH THIS VOTING
FORM APPLIES. INSTRUCTION 1 ALL PROPOSALS FOR THIS MEETING ARE CONSIDERED
ROUTINE. WE WILL VOTE IN OUR DISCRETION ON ALL PROPOSALS, IF YOUR
INSTRUCTIONS ARE NOT RECEIVED. IF YOUR SECURITIES ARE HELD BY A BANK, YOUR
SECURITIES CANNOT BE VOTED WITHOUT YOUR SPECIFIC INSTRUCTIONS. INSTRUCTION 2
IN ORDER FOR YOUR SECURITIES TO BE REPRESENTED AT THE MEETING ON ONE OR MORE
MATTERS BEFORE THE MEETING, IT WILL BE NECESSARY FOR US TO HAVE YOUR SPECIFIC
VOTING INSTRUCTIONS. IF YOUR SECURITIES ARE HELD BY A BANK, YOUR SECURITIES
CANNOT BE VOTED WITHOUT YOUR SPECIFIC INSTRUCTIONS. INSTRUCTION 3 IN ORDER
FOR YOUR SECURITIES TO BE REPRESENTED AT THE MEETING, IT WILL BE NECESSARY
FOR US TO HAVE YOUR SPECIFIC VOTING INSTRUCTIONS. INSTRUCTION 4 WE HAVE
PREVIOUSLY SENT YOU PROXY SOLICITING MATERIAL PERTAINING TO THE MEETING OF
SHAREHOLDERS OF THE COMPANY INDICATED. ACCORDING TO OUR LATEST RECORDS, WE
HAVE NOT AS OF YET RECEIVED YOUR VOTING INSTRUCTION ON THE MATTERS(S) TO BE
CONSIDERED AT THIS MEETING AND THE COMPANY HAS REQUESTED US TO COMMUNICATE
WITH YOU IN AN ENDEAVOR TO HAVE YOUR SECURITIES VOTED. **IF YOU HOLD YOUR
SECURITIES THROUGH A CANADIAN BROKER OR BANK, PLEASE BE ADVISED THAT YOU ARE
RECEIVING THE VOTING INSTRUCTION FORM AND MEETING MATERIALS, AT THE DIRECTION
OF THE ISSUER. EVEN IF YOU HAVE DECLINED TO RECEIVE SECURITY- HOLDER
MATERIALS, A REPORTING ISSUER IS REQUIRED TO DELIVER THESE MATERIALS TO YOU.
IF YOU HAVE ADVISED YOUR INTERMEDIARY THAT YOU OBJECT TO THE DISCLOSURE OF
YOUR BENEFICIAL OWNERSHIP INFORMATION TO THE REPORTING ISSUER, IT IS OUR
RESPONSIBILITY TO DELIVER THESE MATERIALS TO YOU ON BEHALF OF THE REPORTING
ISSUER. THESE MATERIALS ARE BEING SENT AT NO COST TO YOU. Proxy Services P.O.
Box 9175 Farmingdale NY 11735-9852 P.O. Box 9175 Please ensure you fold then
detach and retain this portion of the Voting Instruction Form WRONG WAY Fold
and Detach Here Fold and Detach Here
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ROCKWELL
COLLINS, INC. ANNUAL MEETING OF SHAREOWNERS Thursday, February 4, 2016 11:00
a.m. (CST) The meeting will be held at: THE CEDAR RAPIDS MARRIOTT 1200
Collins Road NE Cedar Rapids, IA 52402 Important Notice Regarding the
Availability of Proxy Materials for the Annual Shareowner Meeting to be Held
on February 4, 2016. Notice is hereby given that the Annual Meeting of
Shareowners of Rockwell Collins, Inc. will be held at The Cedar Rapids
Marriott, 1200 Collins Road NE, Cedar Rapids, IA on Thursday, February 4,
2016 at 11:00 a.m. (CST). This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained
in the proxy materials before voting. You are encouraged to request to
receive your future proxy materials by e-mail delivery. Go to
www.investorelections.com/col and follow the instructions. The Proxy Statement,
Annual Report and Form 10-K are available at www.proxydocs.com/col If you
want to receive a paper copy or an e-mail with links to the electronic
materials, you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed on the reverse side
of this notice on or before January 21, 2016 to facilitate timely delivery.
Matters intended to be acted upon at the meeting are listed below. The Board
of Directors recommends a vote FOR the following proposals: 1. For the
election of three directors to serve as Class III directors. 2. For a
non-binding resolution to approve the compensation of the named executive
officers. 3. For the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal year 2016. You may
immediately vote your proxy on the Internet at: www.proxypush.com/col Use
the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59
p.m. (CST) on February 3, 2016. Please have this Notice and the last four
digits of your Social Security Number or Tax Identification Number available.
Follow the instructions to vote your proxy. Your Internet vote authorizes the
Named Proxies to vote your shares in the same manner as if you marked, signed
and returned your proxy card. Shareowner Services P.O. Box 64945 St. Paul, MN
55164-0945
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To request
paper copies of the proxy materials, which include the proxy card, Proxy
Statement, Annual Report and Form 10-K, please contact us via: Internet
Access the Internet and go to www.investorelections.com/col . Follow the
instructions to log in, and order copies. Telephone Call us free of charge
at 866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow
the instructions to log in and order copies. E-mail Send us an e-mail at
paper@investorelections.com with COL Materials Request in the subject line.
The e-mail must include: The 11-digit control # located in the box in the upper
right hand corner on the front of this notice. Your preference to receive
printed materials via mail -or- to receive an e-mail with links to the
electronic materials. If you choose e-mail delivery you must include the
e-mail address. If you would like this election to apply to delivery of
material for all future meetings, write the word Permanent and include the
last 4 digits of your Tax ID number in the e-mail.
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Subject: Rockwell Collins Notice of the 2016 Annual Meeting of Shareowners
Dear Rockwell Collins Employee:
You are receiving this e-mail because you own Rockwell Collins shares as a result of your investment in the Rockwell Collins Stock Fund in one of the Retirement Savings Plans. You are encouraged to review the information below and to vote your shares in connection with the 2016 Annual Meeting of Shareowners of Rockwell Collins. To reduce costs and be environmentally responsible, the company is sending you this e-mail and providing you with electronic access to the companys Proxy Statement, Annual Report and Form 10-K instead of sending paper copies of these annual meeting materials.
Below you will find links to the electronic voting site to view the companys Proxy Statement, Annual Report and Form 10-K. This electronic voting site enables you to confidentially vote your shares online, at your convenience, with the control number listed below.
You can view your materials and vote electronically by visiting: http://www.proxydocs.com/col
Your 11 digit control number is: [XXXXXXXXXXX]
You may view the Proxy Statement, Annual Report and Form 10-K by using the link provided above, or going directly to: http://www.rockwellcollins.com/annualmeeting
Although we encourage you to view the Proxy Statement, Annual Report and Form 10-K online, you may order paper copies by making a request on the following site: http://www.proxydocs.com/col
If you hold shares in other accounts, you may receive a separate notice or a paper delivery of the annual meeting materials for those accounts. I encourage you to elect to receive future electronic delivery of the annual meeting materials for your account(s) by visiting http://www.proxydocs.com/col and following the instructions.
We sincerely hope that you will vote your shares in connection with the 2016 Annual Meeting of Shareowners.
Sincerely,
Robert J. Perna
Senior Vice President,
General Counsel & Secretary
Rockwell Collins, Inc.
Rockwell Collins (NYSE:COL)
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