Huntington Ingalls Industries (HII) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order virtually on April 30, 2025, at 11:00 A.M., with the agenda and rules of conduct available online.

• The Chairman introduced the Board of Directors and executive management team, all present virtually.

• The order of business included voting on five proposals and two Q&A sessions for stockholders.

Board and executive committee updates

• All current Board nominees consented to serve if elected, with their bios available in the proxy statement.

• The executive management team was recognized, including key officers from finance, legal, strategy, and operations.

Shareholder proposals

• Five proposals were presented: election of 12 directors, advisory approval of executive compensation, ratification of Deloitte & Touche as auditor, elimination of certain officer liabilities, and amendment of the certificate of incorporation.