

| NORTHROP GRUMMAN CORPORATION | 16/05/2018 AGM | |
|---|---|---|
| 1.01 | Elect Wesley G. Bush | Oppose |
| 1.02 | Elect Marianne C. Brown | For |
| 1.03 | Elect Donald E. Felsinger | For |
| 1.04 | Elect Ann M. Fudge | For |
| 1.05 | Elect Bruce S. Gordon | For |
| 1.06 | Elect William H. Hernandez | For |
| 1.07 | Elect Madeleine A. Kleiner | For |
| 1.08 | Elect Karl J. Krapek | For |
| 1.09 | Elect Gary Roughead | For |
| 1.10 | Elect Thomas M. Schoewe | For |
| 1.11 | Elect James S. Turley | Abstain |
| 1.12 | Elect Mark A. Welsh III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |