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Huntington Ingalls Industries(HII) - 2025 FY - Earnings Call Transcript

Financial Data and Key Metrics Changes - The total number of shares outstanding and entitled to vote at the close of business on the record date was 39,235,593 shares of common stock [10] - Each of the 12 nominees for director received more than 87% of the shares voted and has been elected to serve until the 2026 annual meeting [19] Business Line Data and Key Metrics Changes - The proposal to approve on an advisory basis the compensation of named executive officers received 30,456,940 votes and has passed [19] - The proposal to ratify the appointment of Deloitte and Touche as the company's auditor for 2025 received 34,005,499 votes and has passed [19] Market Data and Key Metrics Changes - The proposal to eliminate the personal liability of officers for monetary damages for breach of certain fiduciary duties received 26,048,180 votes and has passed [19] - The proposal to amend the company's restated certificate of incorporation to conform with the company's special meeting bylaws received 31,294,405 votes and has passed [20] Company Strategy and Development Direction and Industry Competition - The company did not make a formal presentation about its strategy during the meeting but indicated that stockholders received copies of the 2024 annual report and proxy statement [21] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [21] Other Important Information - The meeting was conducted virtually, and stockholders were able to submit questions through the meeting website [8] - The meeting was adjourned without further business to discuss, indicating a lack of additional inquiries from stockholders [22] Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - There were no questions submitted during the meeting [16][22]