Past Meeting

NORTHROP GRUMMAN CORP., May 19, 2010 Annual Meeting

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Proposals

1	Elect Director Wesley G. Bush	5 - 0 (see votes)
2	Elect Director Lewis W. Coleman	4 - 1 (see votes)
3	Elect Director Thomas B. Fargo	5 - 0 (see votes)
4	Elect Director Victor H. Fazio	4 - 1 (see votes)
5	Elect Director Donald E. Felsinger	4 - 1 (see votes)
6	Elect Director Stephen E. Frank	4 - 1 (see votes)
7	Elect Director Bruce S. Gordon	4 - 1 (see votes)
8	Elect Director Madeleine Kleiner	5 - 0 (see votes)
9	Elect Director Karl J. Krapek	4 - 1 (see votes)
10	Elect Director Richard B. Myers	4 - 1 (see votes)
11	Elect Director Aulana L. Peters	3 - 2 (see votes)
12	Elect Director Kevin W. Sharer	5 - 0 (see votes)
13	Ratify Auditors	4 - 1 (see votes)
14	Amend Certificate of Incorporation to Provide Shareholders the Right to Call Special Meetings and Make Other Revisions	4 - 0 (see votes)
15	Amend Certificate of Incorporation of Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions	4 - 0 (see votes)
16	Reincorporate in Another State [from Delaware to North Dakota]	1 - 3 (see votes)