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

From the Filing

0001133421-24-000028.txt : 20240508 0001133421-24-000028.hdr.sgml : 20240508 20240508162231 ACCESSION NUMBER: 0001133421-24-000028 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHROP GRUMMAN CORP /DE/ CENTRAL INDEX KEY: 0001133421 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 800640649 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16411 FILM NUMBER: 24926540 BUSINESS ADDRESS: STREET 1: 2980 FAIRVIEW PARK DRIVE STREET 2: C/O NORTHROP GRUMMAN CORP CITY: FALLS CHURCH STATE: VA ZIP: 22042 BUSINESS PHONE: 703-280-2900 MAIL ADDRESS: STREET 1: 2980 FAIRVIEW PARK DRIVE STREET 2: C/O NORTHROP GRUMMAN CORP CITY: FALLS CHURCH STATE: VA ZIP: 22042 FORMER COMPANY: FORMER CONFORMED NAME: NNG INC DATE OF NAME CHANGE: 20010129 DEFA14A 1 a2024defa14a050824.htm DEFA14A 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 11:59 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