Northrop Grumman to Hold Virtual Annual Shareholders Meeting
07 Mai 2020 - 1:05AM
Northrop Grumman Corporation (NYSE: NOC) announced today that in
light of the global coronavirus (Covid-19) pandemic and related
public health concerns, the company will hold its official 2020
Annual Meeting of Shareholders (Annual Meeting) in a virtual
meeting format only, via audio webcast. We expect this change to be
for this year only.
As previously announced, the Annual Meeting will be held on
Wednesday, May 20, 2020 at 8:00 a.m., Eastern Daylight Time. The
webcast will be available at http://www.meetingcenter.io/214063388.
An audio replay will be available on the company’s investor
relations website for two weeks.
As described in the previously distributed proxy materials for
the Annual Meeting, shareholders will be entitled to participate in
the Annual Meeting if they were shareholders of record as of the
close of business on March 24, 2020, the record date, or hold a
legal proxy for the meeting provided by their broker or bank. To be
admitted to the meeting, shareholders must enter their control
number and the meeting password, NOC2020.
- For registered shareholders, the control number can be found on
the proxy card, notice or email previously distributed.
- For shareholders who hold their shares through an intermediary,
such as a broker or bank, you will need to obtain a control number
in advance in order to vote during the meeting. For instructions on
how and by when to request a control number, please refer to the
company’s supplemental proxy materials to be filed with the
Securities and Exchange Commission.
Shareholders are invited to submit questions for consideration
at the Annual Meeting by members of the Board of Directors and
management. To facilitate the process, the company asks
shareholders to submit their questions on or before 5:00 p.m.,
Eastern Daylight Time, on May 18, 2020 by accessing the virtual
meeting website available at http://www.meetingcenter.io/214063388.
We expect this feature to be available by May 14, 2020.
Shareholders who participate in the meeting (by entering a control
number and password as detailed above) may also submit questions
regarding proposals during the meeting up until the time the
relevant proposal is presented. Questions should relate to
the official business of the meeting, and management and
shareholder proposals in particular. A proponent of each
shareholder proposal (or a representative) is invited to present
each proposal at the meeting and to make a brief statement in
support of the proposal.
During the meeting, shareholders will be able to vote, to submit
a question related to the management and shareholder proposals and
to view various materials customarily made available at in-person
shareholder meetings (such as the shareholder list, the proxy
statement and the annual report) by following the instructions on
the virtual meeting website. The rules of conduct for the meeting
will also be posted on the virtual meeting website.
All shareholders, whether or not planning to attend the virtual
Annual Meeting, are encouraged to vote promptly in advance of the
meeting by using one of the methods described in the proxy
materials for the Annual Meeting. The proxy card and voting
instruction form included with the previously distributed proxy
materials (or notice of internet availability) will not be reissued
and may continue to be used to vote shares in connection with the
Annual Meeting.
For more information about our upcoming virtual meeting, please
visit our virtual meeting website at
http://www.meetingcenter.io/214063388. We will be updating this
site, where you can register as a shareholder or a guest, with
information, including about submitting a question, and conduct at
the meeting.
Northrop Grumman solves the toughest problems in space,
aeronautics, defense and cyberspace to meet the ever evolving needs
of our customers worldwide. Our 90,000 employees define possible
every day using science, technology and engineering to create and
deliver advanced systems, products and services.
Note: Statements in this press release, and statements to be
made on the webcast, contain or may contain statements that
constitute “forward-looking” statements within the meaning of the
Private Securities Litigation Reform Act of 1995. Words such as
“will,” “expect,” “anticipate,” “intend,” “may,” “could,” “should,”
“plan,” “project,” “forecast,” “believe,” “estimate,” “guidance,”
“outlook,” “trends,” “goals” and similar expressions generally
identify these forward-looking statements. These forward-looking
statements speak only as of the date when made, and the Company
undertakes no obligation to update or revise any forward-looking
statements after the date of this press release or the date of the
webcast, except as required by applicable law. Forward-looking
statements are not guarantees of future performance and inherently
involve a wide range of risks and uncertainties that are difficult
to predict. A discussion of these risks and uncertainties is
contained in the Company’s filings with the Securities and Exchange
Commission.
Contact: Tim Paynter
703- 280-2720 (office)
571-835-0771 (mobile)
Timothy.Paynter@ngc.com
Northrop Grumman (NYSE:NOC)
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