Amentum Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$AMTM
Real Estate
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 6, 2026
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
(703 ) 579-0410
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the
Registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2
of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section
13(a) of the Exchange Act. ☐
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:
Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
Steven J. Demetriou | 216,313,497 | 4,429,862 | 82,303 | 12,216,943 |
John Heller | 220,529,787 | 203,196 | 92,679 | 12,216,943 |
Benjamin Dickson | 219,850,419 | 878,330 | 96,913 | 12,216,943 |
Vincent K. Brooks | 218,581,468 | 1,603,151 | 641,043 | 12,216,943 |
Ralph E. Eberhart | 219,946,566 | 777,869 | 101,227 | 12,216,943 |
Alan E. Goldberg | 220,522,831 | 205,744 | 97,087 | 12,216,943 |
S. Leslie Ireland | 219,976,434 | 758,788 | 90,440 | 12,216,943 |
Barbara L. Loughran | 199,318,344 | 21,071,794 | 435,524 | 12,216,943 |
Sandra E. Rowland | 219,952,896 | 783,493 | 89,273 | 12,216,943 |
Christopher M.T. Thompson | 220,520,519 | 214,594 | 90,549 | 12,216,943 |
Russell Triedman | 218,451,989 | 2,278,611 | 95,062 | 12,216,943 |
John Vollmer | 220,541,726 | 194,808 | 89,128 | 12,216,943 |
Connor Wentzell | 218,457,519 | 2,281,213 | 86,930 | 12,216,943 |
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.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
232,680,957 | 188,696 | 172,952 | (0) |
3.The stockholders approved, on an advisory basis, the compensation of the Company’s named executive
officers for fiscal 2025.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
214,017,720 | 5,778,604 | 1,029,338 | 12,216,943 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned hereunto duly authorized.
AMENTUM HOLDINGS, INC. | ||||
Date: February 10, 2026 | By: | /s/ Michele St. Mary | ||
Name: | Michele St. Mary | |||
Title: | Chief Legal Officer and General Counsel | |||