DEFA14A 1 noc-defa14a051221.htm DEFA14A Document

Washington, D.C. 20549
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  

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Soliciting Material Pursuant to §240.14a-12
Northrop Grumman Corporation
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May 12, 2021
Information Regarding Your Northrop Grumman Shares - Your Vote Is Important
To Northrop Grumman Employees:
The company’s 2021 annual meeting of shareholders will be held virtually on Wednesday, May 19, at 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 2021 annual meeting of shareholders is Sunday, May 16, at 11:59 p.m. Eastern Time.
To cast your vote, visit 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 2021 Proxy Statement at for a discussion of why the board recommends that you vote as follows:
ProposalBoard Recommendation
Election of DirectorsFor
Advisory Vote on Compensation of Named Executive OfficersFor
Ratification of Appointment of Independent AuditorFor
Shareholder Proposal That the Company Assess and Report on Potential Human Rights Impact That Could Result From Governments’ Use of Our Products and Services, Including in Conflict-Affected AreasAgainst
Shareholder Proposal to Move to a 10% Ownership Threshold for Shareholders to Request Action by Written ConsentAgainst
Note that you may receive multiple communications (electronically and/or 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 Friday, April 2, you should have received an email notification from Northrop Grumman’s transfer agent, Computershare, 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.
If you did not receive an email notification, or wish to change your vote, contact Computershare at 877-498-8861.