# EDGAR Filing Document

**Accession Number:** 0001133421
**File Stem:** 0001628280-26-037375
**Filing Date:** 2026-5
**Character Count:** 7051
**Document Hash:** 2f1b5579e9bf76034460a3cb138fb150
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-037375.hdr.sgml**: 20260521

**ACCESSION NUMBER**: 0001628280-26-037375

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260521

**DATE AS OF CHANGE**: 20260521

**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
- **EIN:** 800640649
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16411
- **FILM NUMBER:** 261009628

**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

?xml version='1.0' encoding='ASCII'? noc-20260520

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

---

| | |
|:---|:---|
| **FORM** | **8-K** |
| **CURRENT REPORT<br>Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934<br>Date of Report (Date of earliest event reported)** | **CURRENT REPORT<br>Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934<br>Date of Report (Date of earliest event reported)** |
| May 20, 2026 | May 20, 2026 |

---

**NORTHROP GRUMMAN CORPORATION** 

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **1-16411** | **80-0640649** |
| **(State or Other Jurisdiction**<br>**of Incorporation or Organization)** | **(Commission File Number)** | **(IRS Employer**<br>**Identification Number)** |

---

**2980 Fairview Park Drive, Falls Church, VA 22042** 

**(Address of principal executive offices)(Zip Code)**

**(703) 280-2900** 

**(Registrant's telephone number, including area code)**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐**&nbsp;&nbsp;&nbsp;&nbsp;**Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐**&nbsp;&nbsp;&nbsp;&nbsp;**Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐**&nbsp;&nbsp;&nbsp;&nbsp;**Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐**&nbsp;&nbsp;&nbsp;&nbsp;**Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered <br> <u>Common Stock</u> <u>NOC</u> <u>New York Stock Exchange</u>

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

&nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company **☐**

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. **☐**

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**ITEM 5.07. Submission of Matters to a Vote of Security Holders.**

At the Northrop Grumman Corporation (the "Company") 2026 Annual Meeting of Shareholders held on May 20, 2026 (the "2026 Annual Meeting"), shareholders considered and approved the three proposals that management presented, each of which is described in more detail in the 2026 Proxy Statement filed with the Securities and Exchange Commission on April 3, 2026.

The results detailed below for the proposals presented at the 2026 Annual Meeting represent the final voting results as certified by the Inspector of Election.

**Management Proposals**

<u>Proposal 1</u>

The shareholders elected the following eleven directors: Kathy J. Warden, David P. Abney, Marianne C. Brown, Christopher W. Grady, Arvind Krishna, Kimberly A. Ross, Gary Roughead, Thomas M. Schoewe, James S. Turley, Mark A. Welsh III and Mary A. Winston.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| Kathy J. Warden | 109954609 | 3255297 | 260394 | 13285434 |
| David P. Abney | 110596071 | 2390699 | 483530 | 13285434 |
| Marianne C. Brown | 106283552 | 6679052 | 507696 | 13285434 |
| Christopher W. Grady  | 112196690 | 817467 | 456143 | 13285434 |
| Arvind Krishna | 111266680 | 1715680 | 487940 | 13285434 |
| Kimberly A. Ross | 111545318 | 1422255 | 502727 | 13285434 |
| Gary Roughead | 110346794 | 2648764 | 474742 | 13285434 |
| Thomas M. Schoewe | 109394902 | 3572207 | 503191 | 13285434 |
| James S. Turley | 103275902 | 9690919 | 503479 | 13285434 |
| Mark A. Welsh III | 111863189 | 1127398 | 479713 | 13285434 |
| Mary A. Winston | 111083563 | 1903984 | 482753 | 13285434 |

---

<u>Proposal 2</u>

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with a vote of:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 107,398,463 | 5,220,362 | 851,475 | 13,285,434 |

---

<u>Proposal 3</u>

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 with a vote of 121,265,768 shares for, 5,116,361 shares against and 373,605 abstentions.

**Shareholder Proposal**

<u>Proposal 4</u>

The shareholders did not approve the shareholder proposal to provide for an independent board chair.

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 23,610,695 | 88,773,053 | 1,086,552 | 13,285,434 |

---

The Board of Directors will carefully consider the shareholders' input on these proposals and feedback received in the course of shareholder engagement.

------

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | |
|:---|:---|
| NORTHROP GRUMMAN CORPORATION | NORTHROP GRUMMAN CORPORATION |
| **(Registrant)** | **(Registrant)** |
| By: | /s/ Jennifer C. McGarey |
|  | (Signature)<br>Jennifer C. McGarey<br>Corporate Vice President and Secretary |

---

Date: May 21, 2026