Amentum (AMTM) Proxy Filing summary

Voting matters and shareholder proposals

• Election of 13 directors, with each nominee recommended for approval by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Advisory vote on named executive officer compensation, with board recommending approval.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board slate includes a diverse group of 13 nominees, covering a range of expertise.

• Board recommends all nominees for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve executive compensation for named officers.

• Board recommends a 'For' vote on the executive compensation proposal.