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The following is an excerpt from a DEF 14A SEC Filing, filed by HUNTINGTON INGALLS INDUSTRIES, INC. on 4/3/2012.
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HUNTINGTON INGALLS INDUSTRIES, INC. - DEF 14A - 20120403 - NOTICE_OF_ANNUAL_MEETING

Notice of 2012 Annual Meeting of Stockholders

 

Huntington Ingalls Industries, Inc .

4101 Washington Avenue

Newport News, Virginia 23607

 

DATE AND TIME

   Wednesday, May 2, 2012, at 1:00 p.m. Eastern Daylight Time

PLACE

   Newport News Marriott at City Center, 740 Town Center Drive, Newport News, Virginia 23606

ITEMS OF BUSINESS

  

•    Elect three directors

 

•    Ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2012

 

•    Advisory approval of executive compensation

 

•    Advisory vote on the frequency of future advisory approvals of executive compensation

 

•    Approve the 2012 Long-Term Incentive Stock Plan

 

•    Approve the Performance-Based Compensation Policy to preserve the tax deductibility of performance-based payments

 

•    Transact any other business that properly comes before the annual meeting

RECORD DATE

   Stockholders of record at the close of business on March 13, 2012 are entitled to vote at the annual meeting.

PROXY VOTING

   It is important that you vote your shares so that they are counted at the annual meeting. You can vote your shares by completing and returning the enclosed proxy card, or by following the instructions printed on the proxy card or contained in the proxy statement for Internet or telephone voting.

 

LOGO

Bruce N. Hawthorne

Corporate Vice President,

General Counsel and Secretary

April 3, 2012

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 2, 2012 : The Notice of 2012 Annual Meeting and Proxy Statement and 2011 Annual Report are available at www.envisionreports.com/HII .


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