HUNTINGTON INGALLS INDUSTRIES, INC. (NYSE:HII) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
On May3, 2017, Huntington Ingalls Industries, Inc. (the Company)
held its 2017 Annual Meeting of Stockholders (the Annual
Meeting). Proxies for the Annual Meeting were solicited to
Regulation 14A under the Securities Exchange Act of 1934, as
amended. The following matters were submitted to a vote of the
stockholders.
Item1 – Election of Directors
Votes regarding the election of eight directors, for terms ending
in 2018, were as follows:
|
Name |
For | Withheld | Broker Non-Votes | |||||||||
|
Augustus L. Collins |
37,042,808 | 306,089 | 3,803,386 | |||||||||
|
Kirkland H. Donald |
37,048,244 | 300,668 | 3,803,386 | |||||||||
|
Thomas B. Fargo |
35,745,196 | 1,603,736 | 3,803,386 | |||||||||
|
Victoria D. Harker |
37,002,263 | 346,634 | 3,803,386 | |||||||||
|
Anastasia D. Kelly |
37,024,182 | 324,730 | 3,803,386 | |||||||||
|
Thomas C. Schievelbein |
37,042,951 | 305,981 | 3,803,386 | |||||||||
|
John K. Welch |
37,044,322 | 304,575 | 3,803,386 | |||||||||
|
Stephen R. Wilson |
36,981,779 | 367,133 | 3,803,386 |
Item2 – Proposal to Approve the Companys Executive
Compensation on an Advisory Basis
Votes on a proposal to approve, on an advisory basis, the
compensation of the Companys named executive officers were as
follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 36,698,426 | 503,203 | 147,303 | 3,803,386 |
Item3 – Proposal to Ratify the Appointment of the
Companys Independent Auditors
Votes on a proposal to ratify the appointment of Deloitte Touche
LLP as the Companys independent auditors for 2017 were as
follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 40,999,055 | 115,070 | 38,193 |
Item4 Proposal to Approve the Companys Performance-Based
Compensation Policy to Preserve the Tax Deductibility of
Performance-Based Compensation Payments
Votes on a proposal to approve the Companys Performance-Based
Compensation Policy to preserve the tax deductibility of
performance-based compensation payments were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 36,642,359 | 581,651 | 124,845 | 3,803,386 |
Item5 Stockholder Proposal to Amend the Companys Proxy
Access Bylaw
Votes on a stockholder proposal to amend the Companys proxy
access bylaw were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 13,215,610 | 23,871,759 | 261,400 | 3,803,386 |
About HUNTINGTON INGALLS INDUSTRIES, INC. (NYSE:HII)
Huntington Ingalls Industries, Inc. (HII) designs, builds, overhauls and repairs ships for the United States Navy and the United States Coast Guard. The Company is the designer, builder and refueler of nuclear powered aircraft carriers, a builder of amphibious assault and expeditionary warfare ships for the United States Navy and the sole builder of National Security Cutters (NSCs) for the United States Coast Guard. The Company operates its shipbuilding business through Huntington Ingalls Incorporated subsidiary, which is organized into two segments: Ingalls Shipbuilding (Ingalls), which includes non-nuclear ship design, construction, repair and maintenance businesses, and Newport News Shipbuilding (Newport News), which includes the nuclear ship design, construction, overhaul, refueling, and repair and maintenance businesses. It designs and builds nuclear-powered submarines for the United States Navy and builds the Navy’s fleet of DDG51 Arleigh Burke-class destroyers. HUNTINGTON INGALLS INDUSTRIES, INC. (NYSE:HII) Recent Trading Information
HUNTINGTON INGALLS INDUSTRIES, INC. (NYSE:HII) closed its last trading session down -12.84 at 188.21 with 351,312 shares trading hands.
