

| HUNTINGTON INGALLS INDUSTRIES INC. | 30/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect Philip M. Bilden | For |
| 1.2 | Elect Augustus L. Collins | For |
| 1.3 | Elect Kirkland H. Donald | For |
| 1.4 | Elect Thomas B. Fargo | For |
| 1.5 | Elect Victoria D. Harker | For |
| 1.6 | Elect Anastasia D. Kelly | For |
| 1.7 | Elect Tracy B. McKibben | Withhold |
| 1.8 | Elect C. Michael Petters | For |
| 1.9 | Elect Thomas C. Schievelbein | For |
| 1.10 | Elect John K. Welch | For |
| 1.11 | Elect Stephen R. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Proxy Access | For |