Northrop Grumman Proxy Statement Filed

TL;DR

NGMM proxy statement out, shareholders vote soon.

AI Summary

Northrop Grumman Corporation filed a Definitive Proxy Statement (DEFA14A) on May 8, 2024, to solicit shareholder votes. The filing, identified by accession number 0001133421-24-000028, is a standard proxy statement for the company's annual meeting, indicating it's time for shareholders to cast their votes on important company matters.

Why It Matters

This filing is crucial for shareholders as it outlines the proposals they will vote on, impacting the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial distress or unusual corporate activity.

Key Players & Entities

• NORTHROP GRUMMAN CORP /DE/ (company) — Registrant
• 0001133421-24-000028 (filing_id) — Accession Number
• May 8, 2024 (date) — Filing Date

FAQ

Filing Documents

• a2024defa14a050824.htm (DEFA14A) — 28KB
• companyannouncementa.jpg (GRAPHIC) — 36KB
• image5.jpg (GRAPHIC) — 8KB
• image7a11a.jpg (GRAPHIC) — 1KB
• logoa.jpg (GRAPHIC) — 13KB
• 0001133421-24-000028.txt ( ) — 109KB

From the Filing

Document 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 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 Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 Northrop Grumman Corporation (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 May 8, 2024 Information Regarding Your Northrop Grumman Shares — Your Vote Is Important To Northrop Grumman Employees The company's 2024 annual meeting of shareholders will be held on Wednesday, May 15. Many of you hold Northrop Grumman shares through one of the company savings plans. This announcement is to encourage you to vote all of your shares if you have not done so already. Your vote is important, and your input is valued. The voting deadline for participants in the Northrop Grumman Savings Plan or the Northrop Grumman Financial Security and Savings Program for the company's 2024 annual meeting of shareholders is Sunday, May 12, at 1159 p.m. Eastern Time. To cast your vote, visit www. ProxyVote.com and follow the instructions. It is important to vote all of your Northrop Grumman shares held in the Northrop Grumman Savings Plan or the Northrop Grumman Financial Security and Savings Program. The following are the proposals scheduled to be presented at the annual meeting and the voting recommendations of the company's board of directors. Please refer to the company's 2024 Proxy Statement at www.ProxyVote.com for a discussion of why the board recommends that you vote as follows Proposal Board Recommendation 1. Election of Directors For 2. Advisory Vote on Compensation of Named Executive Officers For 3. Ratification of Appointment of Independent Auditor For 4. Elimination of Personal Liability of Officers for Monetary Damages for Breach of Certain Fiduciary Duties as Permitted by Delaware Law For 5. Approval of 2024 Long-Term Incentive Stock Plan For 6. Shareholder Proposal to Annually Conduct an Evaluation and Issue a Report Describing the Alignment of the Company's Political Activities With Its Human Rights Policy Against 7. Shareholder Proposal to Provide for an Independent Board Chair Against Note that you may receive multiple communications (electronically andor by mail) containing proxy materials and voting instructions for each type of account in which you hold shares of Northrop Grumman stock. Review each communication carefully as it is likely not a duplicate and be sure to vote all of your shares in each of your accounts. On Thursday, April 4, you should have received an email notification from Broadridge with a subject line of " Vote Now! NORTHROP GRUMMAN CORPORATION Annual Meeting ", sent to your email address on record (either your personal or company address), containing instructions for viewing the proxy statement and annual report, and for voting your shares. Northrop Grumman values your input as shareholders and we encourage you to vote your shares. News Release Contact Vic Beck (Media) 703-280-4456 (office) vic.beckngc.com Todd Ernst (Investors) 703-280-4535 (office) todd.ernstngc.com Northrop Grumman to Webcast Annual Shareholders Meeting FALLS CHURCH, Va. – May 8, 2024 – Northrop Grumman Corporation (NYSE NOC) will conduct its annual shareholders meeting exclusively online via live webcast at v irtualshareholdermeeting.comNOC2024 on Wednesday, May 15 at 8 a.m. Eastern time. You may also access the live webcast by clicking the link on the company's investor relations webpage and the audio replay will be available for two weeks following the meeting. If you are a shareholder, you may participate, vote, ask questions and examine our meeting rules by visiting virtualshareholdermeeting.comNOC2024 and using your 16-digit control number to log-in beginning at 745 a.m. Eastern time, 15 minutes before the meeting begins. If you encounter difficulties accessing the virtual meeting, please call the technical support number that will be posted on the webcast page. You may also check the company's investor relations webpage for information about meeting rules or other information regarding the meeting. Your vote matters. All shareholders are encouraged to vote promptly in advance of the meeting by using one of the methods described in the proxy materials for the annual shareholders meeting. Northrop Grumman is a leading global aerospace and defense technology company. Our pioneering solutions equip our customers

View Full Filing

View this DEFA14A filing on SEC EDGAR