Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Amentum Holdings, Inc. (“Amentum” or the “Company”) was held on
February 6, 2026 (the “Annual Meeting”). At the annual meeting, Amentum’s stockholders voted on the following
three proposals and cast their votes as described below.
1.The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until
the next annual meeting of shareholders and until their respective successors are elected:
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Christopher M.T. Thompson | | | | |
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2.A management proposal to ratify the appointment of Ernst & Young LLP as Amentum’s independent
registered public accounting firm for fiscal year 2026 was approved.
3.The stockholders approved, on an advisory basis, the compensation of the Company’s named executive
officers for fiscal 2025.
