2017 Annual Meeting of Stockholders

Meeting Materials
Download Documentation 2016 Annual Report
Download Documentation 2017 Proxy
General Information

When

11 a.m. EDT Wednesday, May 3, 2017

Where 

Huntington Ingalls Industries
Herbert H. Bateman Virginia Advanced Shipbuilding and Carrier Integration Center
2401 West Avenue  Second Floor
26th Street and West Avenue
Newport News, Virginia 23607

Area Airports and Directions

Newport News/Williamsburg International Airport (PHF)
www.flyphf.com

Directions from airport: Head southwest on Bland Boulevard; turn left onto Jefferson Avenue; take the Interstate 64 E ramp toward Hampton/Norfolk; keep left at the fork and merge onto I-64 E, go 8.9 miles; take exit 264 to merge onto I-664 southbound toward Downtown Newport News/Chesapeake/Suffolk, go 4.6 miles; take exit 6 to merge onto 26th St.; go straight to West Avenue; take a left turn and VASCIC Building will be on your right.

Norfolk International Airport (ORF)
www.norfolkairport.com

Directions from airport: Head west on Norview Avenue; take the Interstate 64 westbound ramp and merge, go 14.8 miles; take exit 264 to merge onto I-664 southbound toward Downtown Newport News/Suffolk, go 4.7 miles; take exit 6 to merge onto 26th Street; straight to West Avenue; take a left turn and VASCIC Building will be on your right.

Parking

Visitor parking is available on the ground floor of the parking garage on the left side.

Stockholder information

Only stockholders or their legal proxy holders are invited to attend the annual meeting. To be admitted to the annual meeting, you will need a form of government-issued photo identification. In addition, depending on how you hold your stock, you may need valid proof of ownership of our common stock or a valid legal proxy.

  • If you are a stockholder of record, we will be able to verify your name in our share register with your government-issued photo identification. You must present a form of government-issued photo identification that we will verify with our share register to be admitted to the annual meeting.
  • If you are a street name stockholder, you must present a form of government-issued photo identification along with proof of ownership of our common stock as of the record date of March 9, 2017, such as a bank or brokerage account statement, to be admitted to the annual meeting.
  • If you are not a stockholder, you will be admitted to the annual meeting only if you have a form of government-issued photo identification and a valid legal proxy from a stockholder that held our stock as of the record date. If you are receiving a legal proxy from a stockholder of record, you must bring to the meeting the legal proxy from the record holder to you. If you are receiving a legal proxy from a street name stockholder, you must bring to the meeting the legal proxy from the record holder (i.e. the bank, broker or other holder of record) to the street name holder that is assignable, and the legal proxy from the street name holder to you. Each stockholder may appoint only one proxy holder to attend the meeting on their behalf.

 

No cameras, weapons, large bags, briefcases, backpacks or packages will be permitted in the annual meeting, and no audio or video recording of the meeting will be permitted.

Related Links
Corporate Governance  | SEC Filings  | Contact Information

 

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