Form 8-K
8-K — HUNTINGTON INGALLS INDUSTRIES, INC.
Accession: 0001501585-26-000022
Filed: 2026-05-01
Period: 2026-04-29
CIK: 0001501585
SIC: 3730 (SHIP & BOAT BUILDING & REPAIRING)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — hii-20260429.htm (Primary)
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8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________
FORM 8-K
_____________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
April 29, 2026
_____________________________________
HUNTINGTON INGALLS INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
_____________________________________
Delaware 001-34910 90-0607005
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
4101 Washington Avenue
Newport News, Virginia 23607
(Address of principal executive offices) (Zip code)
(757) 380-2000
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock HII New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 29, 2026, Huntington Ingalls Industries, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. The following matters were submitted to a vote of the stockholders.
Item 1 - Election of Directors
Votes regarding the election of 11 directors, for terms ending in 2027, were as follows:
Name For Against Abstentions Broker Non-Votes
Augustus L. Collins 29,402,518 2,210,237 37,608 3,836,489
Leo P. Denault 31,423,012 189,520 37,831 3,836,489
Kirkland H. Donald 31,463,591 150,304 36,468 3,836,489
Craig S. Faller 31,407,328 205,102 37,933 3,836,489
Victoria D. Harker 30,570,973 1,039,506 39,884 3,836,489
Frank R. Jimenez 30,376,300 1,211,538 62,525 3,836,489
Christopher D. Kastner 31,529,294 88,773 32,296 3,836,489
Tracy B. McKibben 27,331,436 4,240,845 78,082 3,836,489
Stephanie L. O'Sullivan 31,493,059 119,623 37,681 3,836,489
Thomas C. Schievelbein 30,547,525 1,065,512 37,326 3,836,489
Nick L. Stanage 31,169,529 441,108 39,726 3,836,489
Item 2 - Proposal to Approve the Company’s Executive Compensation on an Advisory Basis
Votes on a proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers were as follows:
For Against Abstentions Broker Non-Votes
31,129,918 422,646 97,799 3,836,489
Item 3 - Proposal to Ratify the Appointment of the Company's Independent Auditor
Votes on a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for 2026 were as follows:
For Against Abstentions Broker Non-Votes
34,620,782 793,196 72,874 —
Item 4 - Stockholder Proposal Requesting an Annual Report on the Company's Political Spending
Votes on a stockholder proposal requesting an annual report on the Company's political spending were as follows:
For Against Abstentions Broker Non-Votes
3,556,445 27,876,860 217,058 3,836,489
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HUNTINGTON INGALLS INDUSTRIES, INC.
May 1, 2026
By: /s/ Tiffany M. King
Tiffany M. King
Corporate Vice President, Associate General Counsel and Secretary
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Entity Tax Identification Number
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