# EDGAR Filing Document

**Accession Number:** 0001501585
**File Stem:** 0001501585-26-000022
**Filing Date:** 2026-5
**Character Count:** 7400
**Document Hash:** eaa2e2ba09dd6339cd2c17e4a0c4f77a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001501585-26-000022.hdr.sgml**: 20260501

**ACCESSION NUMBER**: 0001501585-26-000022

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260429

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260501

**DATE AS OF CHANGE**: 20260501

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HUNTINGTON INGALLS INDUSTRIES, INC.
- **CENTRAL INDEX KEY:** 0001501585
- **STANDARD INDUSTRIAL CLASSIFICATION:** SHIP & BOAT BUILDING & REPAIRING [3730]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 900607005
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34910
- **FILM NUMBER:** 26933455

**BUSINESS ADDRESS:**
- **STREET 1:** 4101 WASHINGTON AVENUE
- **STREET 2:** 909-7, 7J2
- **CITY:** NEWPORT NEWS
- **STATE:** VA
- **ZIP:** 23607
- **BUSINESS PHONE:** (757) 380-2000

**MAIL ADDRESS:**
- **STREET 1:** 4101 WASHINGTON AVENUE
- **STREET 2:** 909-7, 7J2
- **CITY:** NEWPORT NEWS
- **STATE:** VA
- **ZIP:** 23607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Huntington Ingalls Industries, Inc.
- **DATE OF NAME CHANGE:** 20101124

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** New Ships, Inc.
- **DATE OF NAME CHANGE:** 20101006

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NEW S HOLDCO, INC.
- **DATE OF NAME CHANGE:** 20100917

?xml version='1.0' encoding='ASCII'? hii-20260429

**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**

&nbsp;&nbsp;&nbsp;&nbsp;_____________________________________

 **HUNTINGTON INGALLS INDUSTRIES, INC.** 

(Exact name of registrant as specified in its charter)

_____________________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-34910** | **90-0607005** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| **4101 Washington Avenue** <br>**Newport News, Virginia 23607** | **4101 Washington Avenue** <br>**Newport News, Virginia 23607** | **4101 Washington Avenue** <br>**Newport News, Virginia 23607** |
| (Address of principal executive offices) (Zip code) | (Address of principal executive offices) (Zip code) | (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:

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| | | |
|:---|:---|:---|
| 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. ☐

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| | |
|:---|:---|
| **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 | 29402518 | 2210237 | 37608 | 3836489 |
| Leo P. Denault | 31423012 | 189520 | 37831 | 3836489 |
| Kirkland H. Donald | 31463591 | 150304 | 36468 | 3836489 |
| Craig S. Faller | 31407328 | 205102 | 37933 | 3836489 |
| Victoria D. Harker | 30570973 | 1039506 | 39884 | 3836489 |
| Frank R. Jimenez | 30376300 | 1211538 | 62525 | 3836489 |
| Christopher D. Kastner | 31529294 | 88773 | 32296 | 3836489 |
| Tracy B. McKibben | 27331436 | 4240845 | 78082 | 3836489 |
| Stephanie L. O'Sullivan | 31493059 | 119623 | 37681 | 3836489 |
| Thomas C. Schievelbein | 30547525 | 1065512 | 37326 | 3836489 |
| Nick L. Stanage | 31169529 | 441108 | 39726 | 3836489 |

---

**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 |

---

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |
| (d) | Exhibits. |

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Exhibit No. Description <br> 104 Cover Page Interactive Data File (embedded within Inline XBRL document)

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**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.

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| | | |
|:---|:---|:---|
| | **HUNTINGTON INGALLS INDUSTRIES, INC.** | **HUNTINGTON INGALLS INDUSTRIES, INC.** |
| May 1, 2026 | By: | /s/ Tiffany M. King |
|  |  | Tiffany M. King |
|  |  | Corporate Vice President, Associate General Counsel and Secretary |

---