Huntington Ingalls Industries (HII) Proxy filing summary

Executive summary

• Annual meeting scheduled for April 29, 2026, at 11:00 a.m. EDT, to be held virtually.

• Proxy materials and annual report for 2025 are available online for review and voting.

• Shareholders are encouraged to review all proxy materials before voting and can opt for electronic delivery.

Voting matters and shareholder proposals

• Election of 11 directors is up for vote, with board recommendations for each nominee.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Shareholder proposal requests an annual report on political spending, with board recommending a vote against.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including Augustus L. Collins and others.