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Huntington Ingalls Industries Inc.
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Huntington Ingalls Industries Inc.

Huntington Ingalls Industries Announces Amendments to Corporate Governance Documents and Voting Results

| 8-K |Industrials

Summary

Huntington Ingalls Industries, Inc. reported amendments to its Restated Certificate of Incorporation and Bylaws, approved by stockholders at the 2025 Annual Meeting. The amendments include changes to indemnification provisions and updates to the bylaws to reflect recent legal changes and emerging practices. Voting results showed strong support for the election of directors and the ratification of the independent auditor. However, a proposal to eliminate personal liability of officers for monetary damages was not approved by stockholders.

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Articles of Incorporation Amendment Bylaw Amendment Director Elections Results Equity Plan Approved Say-on-Pay Approved Exhibits Furnished

Exhibits (2)

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About Huntington Ingalls Industries Inc.

Huntington Ingalls Industries Inc. operates as a comprehensive shipbuilding company specializing in designing, building, and maintaining nuclear and non-nuclear ships globally. As America's largest military shipbuilding firm, Huntington Ingalls plays a critical role in the defense industry by constructing and maintaining a considerable portion of the U.S. Navy and Coast Guard's fleet. Established in 2011 and headquartered in Newport News, Virginia, the company extends its expertise to complex logistics, design, engineering, and construction of naval vessels such as aircraft carriers, submarines, and amphibious assault ships. Huntington Ingalls' influence is notable across defense, national security, and marine engineering sectors. The company also diversifies with its technical solutions segment, offering wide-ranging services including unmanned systems, nuclear support, and oil and gas engineering. This diversification solidifies its position within both defense and broader industrial realms, ensuring resilience in fluctuating economic conditions and technological advancements.

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