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Table search / Huntington Ingalls Industries, Inc. / "Executive Compensation"

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HII Huntington Ingalls Industries, Inc.

Definitive proxy

				Board Vote Recommendation		Page Reference (for more information)
1.		Elect 12 directors		FOR		94
2.		Approve the company’s executive compensation on an advisory basis		FOR		95
3.		Provide advisory vote on the frequency of future advisory approvals of executive compensation		FOR ONE YEAR		96
4.		Ratify the appointment of our independent auditors		FOR		97
5.		Consider a stockholder proposal regarding science-based greenhouse gas reduction targets and transition plan, if properly presented at the annual meeting		AGAINST		98

19 Mar 24

4:03pm

HII Huntington Ingalls Industries, Inc.

Definitive proxy

Our stockholders have voted on our executive compensation, on an advisory basis, since 2012, and we have consistently received exceptionally strong stockholder support. The following table sets forth the voting results for our “say-on-pay” proposal for the last five years:

Annual Meeting		2023				2022				2021				2020				2019
Votes Cast “FOR” Say-On-Pay Proposal*			97	%			97	%			97	%			98	%			98	%

19 Mar 24

4:03pm

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