HII shareholders approve charter amendments on officer liability and special meeting at 2025 annual meeting

HUNTINGTON INGALLS INDUSTRIES, INC.

Stockholders approved amendment to eliminate personal liability of officers for fiduciary duty breaches (26M for, 5.5M against).
Stockholders approved amendment to conform charter special meeting bylaw provision (31.3M for, 273k against).
Board amended bylaws to reflect DGCL changes; deadline for 2026 nominations/proposals set to Jan 30, 2026.
All 12 director nominees elected, say-on-pay approved (30.5M for), Deloitte ratified as auditor (34M for).

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