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
March 5, 2025 (the “Annual Meeting”). At the annual meeting, Amentum’s stockholders voted on the following four
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 2025 was approved.
3.An advisory resolution to approve the Company’s named executive officer compensation for fiscal year
2024 was approved.
4.An advisory resolution that the frequency of the advisory vote on the Company’s named executive officer
compensation should be one year was approved.
The Company is required to provide stockholders with the opportunity to cast a non-binding advisory vote on the
frequency of stockholder votes on the compensation of the Company’s named executive officers at least once every
six calendar years. In light of the vote at the Annual Meeting, the Company has determined that it will hold an
annual advisory vote on the compensation of the Company’s named executive officers until the next required
advisory vote on the frequency of such vote, which will occur no later than the Company’s Annual Meeting of
Stockholders in 2031.
