Amkor Technology Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$AMKR
Semiconductors
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(480 ) 821-5000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in 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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Amkor Technology, Inc. (the “Company”) held on May 15, 2025, the following proposals were voted on by the stockholders of the Company. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2025.
Election of Directors:
1.Election of the following 11 nominees to serve on the Board of Directors of the Company for a one-year term until the Company’s next annual meeting of stockholders and until their respective successors are duly elected and qualified or their earlier resignation or removal.
| Voted For | Against | Abstain | Non-Votes | ||||||||||||||||||||
| Susan Y. Kim | 227,019,786 | 1,196,711 | 78,831 | 7,479,968 | |||||||||||||||||||
| Giel Rutten | 227,063,180 | 1,152,526 | 79,622 | 7,479,968 | |||||||||||||||||||
| Douglas A. Alexander | 221,416,239 | 2,519,366 | 4,359,723 | 7,479,968 | |||||||||||||||||||
| Roger A. Carolin | 218,862,117 | 5,072,881 | 4,360,330 | 7,479,968 | |||||||||||||||||||
| Winston J. Churchill | 206,199,331 | 17,731,284 | 4,364,713 | 7,479,968 | |||||||||||||||||||
| Daniel Liao | 227,732,154 | 484,223 | 78,951 | 7,479,968 | |||||||||||||||||||
| John Liu | 227,961,314 | 254,985 | 79,029 | 7,479,968 | |||||||||||||||||||
| MaryFrances McCourt | 227,715,076 | 489,667 | 90,585 | 7,479,968 | |||||||||||||||||||
| Robert R. Morse | 225,017,307 | 3,197,291 | 80,730 | 7,479,968 | |||||||||||||||||||
| Gil C. Tily | 220,788,063 | 3,145,008 | 4,362,257 | 7,479,968 | |||||||||||||||||||
| David N. Watson | 227,101,124 | 1,114,242 | 79,962 | 7,479,968 | |||||||||||||||||||
Each of the director nominees was elected.
Approval, on an Advisory Basis, Compensation of Named Executive Officers:
2.Advisory vote to approve the compensation of the Company’s named executive officers.
| Voted For | Against | Abstain | Non-Votes | |||||||||||||||||
| 185,258,471 | 42,928,687 | 108,170 | 7,479,968 | |||||||||||||||||
The proposal passed.
Ratification of Accountants:
3.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| Voted For | Against | Abstain | Non-Votes | |||||||||||||||||
| 232,705,013 | 2,989,404 | 80,879 | — | |||||||||||||||||
The proposal passed.
Amended and Restated Certificate of Incorporation:
4.Approval to amend and restate our Certificate of Incorporation.
| Voted For | Against | Abstain | Non-Votes | |||||||||||||||||
| 146,973,660 | 81,227,384 | 94,284 | 7,479,968 | |||||||||||||||||
The proposal passed.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMKOR TECHNOLOGY, INC. | ||||||||||||||
| By: | /s/ Mark N. Rogers | |||||||||||||
| Mark N. Rogers | ||||||||||||||
| Executive Vice President, General Counsel, and Corporate Secretary | ||||||||||||||
Date: May 20, 2025