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NORTHROP GRUMMAN CORP., May 17, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Phillip Frost	23 - 6 (see votes)
1.2	Elect Director John B. Slaughter	26 - 3 (see votes)
2	Ratify Auditors	30 - 0 (see votes)
3	Declassify the Board of Directors	30 - 0 (see votes)
4	Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash)	28 - 2 (see votes)
5	Adopt Simply Majority Vote Requirement	28 - 2 (see votes)

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