

| HUNTINGTON INGALLS INDUSTRIES INC. | 30/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Paul D. Miller | For |
| 1.02 | Elect Michael C. Petters | For |
| 1.03 | Elect Karl M. von der Heyden | For |
| 2 | Ratify the appoint of the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Board proposal to declassify the board/introduce annual director election | For |