Past Meeting

NORTHROP GRUMMAN CORP., May 20, 2009 Annual Meeting

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Proposals

1	Elect Director Lewis W. Coleman	57 - 7 (see votes)
2	Elect Director Thomas B. Fargo	60 - 3 (see votes)
3	Elect Director Victor H. Fazio	58 - 5 (see votes)
4	Elect Director Donald E. Felsinger	59 - 4 (see votes)
5	Elect Director Stephen E. Frank	54 - 10 (see votes)
6	Elect Director Bruce S. Gordon	60 - 3 (see votes)
7	Elect Director Madeleine Kleiner	59 - 4 (see votes)
8	Elect Director Karl J. Krapek	59 - 4 (see votes)
9	Elect Director Richard B. Myers	60 - 3 (see votes)
10	Elect Director Aulana L. Peters	54 - 10 (see votes)
11	Elect Director Kevin W. Sharer	58 - 4 (see votes)
12	Elect Director Ronald D. Sugar	59 - 4 (see votes)
13	Ratify Auditors	61 - 1 (see votes)
14	Report on Space-based Weapons Program	2 - 51 (see votes)
15	Advisory Vote to Ratify Named Executive Officers' Compensation	34 - 31 (see votes)
16	Amend Articles/Bylaws/Charter -- Call Special Meetings	45 - 21 (see votes)