ORBITAL ATK, INC.
Proposal 1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_14