Additional Proxy Soliciting Materials (definitive) (defa14a)
March 20 2023 - 03:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment
No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §14a-12
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HUNTINGTON INGALLS INDUSTRIES, INC.
(Name of registrant as specified in its
charter)
(Name of person(s) filing proxy statement, if
other than the registrant)
Payment of Filing Fee (Check the appropriate box):
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|
☒ |
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No fee required. |
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☐ |
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Fee paid previously with
preliminary materials. |
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☐ |
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Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |

+ 000004
ENDORSEMENT_LINE__________SACKPACK__________MR A SAMPLE DESIGNATION
(IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 C 1234567890 Online Go
to www.envisionreports.com/HII or scan the QR code – login details
are located in the shaded bar below. Stockholder Meeting Notice
1234 5678 9012 345 Important Notice Regarding the Availability of
Proxy Materials for the Stockholder Meeting to be Held on
May 2, 2023 at 11:00 a.m. EDT Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy
materials for the annual meeting of stockholders are available on
the Internet. This is not a ballot. You cannot use this notice to
vote your shares. Follow the instructions below to view the
materials and vote online or request a copy. The items to be voted
on and location of the annual meeting are on the reverse side. Your
vote is important! This communication presents only an overview of
the more complete proxy materials that are available to you on the
Internet. We encourage stockholders to access and review all of the
important information contained in the proxy materials before
voting. The 2022 annual report to stockholders and the 2023 annual
meeting proxy statement are available at:
www.envisionreports.com/HII Easy Online Access – View your proxy
materials and vote. Step 1: Go to www.envisionreports.com/HII. Step
2: Click on Cast Your Vote or Request Materials. Step 3: Follow the
instructions on the screen to log in. Step 4: Make your selections
as instructed on each screen for your delivery preferences. Step 5:
Vote your shares. When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials. Obtaining a Copy of the Proxy Materials - If you want to
receive a copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. Please make your request
as instructed on the reverse side on or before April 21, 2023
to facilitate timely delivery. 2NOT COY + 03S5IA

Notice of 2023 Annual Meeting of Stockholders
The 2023 Annual Meeting of Stockholders of Huntington Ingalls
Industries, Inc. will be held on Tuesday, May 2, 2023 at 11:00
A.M. EDT, virtually via the internet at
https://meetnow.global/MKKD465. To participate in the virtual
meeting, you must have the information that is printed in the
shaded bar located on the reverse side of this form. Proposals to
be voted on at the meeting are listed below. The Board of Directors
recommends a vote FOR the 11 director nominees, FOR Proposals 2 and
3 and AGAINST Proposal 4. 1. Elect 11 directors: Augustus L.
Collins, Leo P. Denault, Kirkland H. Donald, Victoria D. Harker,
Frank R. Jimenez, Christopher D. Kastner, Anastasia D. Kelly, Tracy
B. McKibben, Stephanie L. O’Sullivan, C. Thomas C. Schievelbein,
John K. Welch 2. Approve executive compensation on an advisory
basis 3. Ratify the appointment of Deloitte & Touche LLP
as independent auditors for 2023 4. Stockholder proposal requesting
that HII disclose on its website an annual report of HII’s direct
and indirect lobbying activities and expenditures PLEASE NOTE – YOU
CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must
vote online or request a paper copy of the proxy materials to
receive a proxy card. Here’s how to order a copy of the proxy
materials and select delivery preferences: Current and future
delivery requests can be submitted using the options below. If you
request an email copy, you will receive an email with a link to the
current meeting materials. PLEASE NOTE: You must use the number in
the shaded bar on the reverse side when requesting a copy of the
proxy materials. — Internet – Go to www.envisionreports.com/HII.
Click Cast Your Vote or Request Materials. — Phone – Call us free
of charge at 1-866-641-4276. — Email –
Send an email to investorvote@computershare.com with “Proxy
Materials Huntington Ingalls Industries, Inc.” in the subject line.
Include your full name and address, plus the number located in the
shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials. To facilitate timely delivery, all
requests for a paper copy of proxy materials must be received by
April 21, 2023.
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