Amkor shareholders elect all 11 director nominees; annual say-on-pay frequency adopted

AMKOR TECHNOLOGY, INC.

All 11 director nominees elected with majority support; James J. Kim received 219.6M for, 9.2M withheld.
Advisory vote on named executive officer compensation passed with 184.5M for (80.7% of votes cast).
Ratification of PricewaterhouseCoopers as auditor for 2023 approved nearly unanimously (232.0M for).
Stockholders voted 204.7M for 1-year frequency on future say-on-pay votes; board adopted annual frequency.
Non-votes on director election and advisory proposals totaled 6.6M shares (broker non-votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMKOR TECHNOLOGY, INC. shareholders approved Election of 11 nominees to serve on the Board for a one-year term at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

1. Election of the following 11 nominees to serve on the Board 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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMKOR TECHNOLOGY, INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMKOR TECHNOLOGY, INC. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

2. Advisory vote to approve the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMKOR TECHNOLOGY, INC. shareholders approved Advisory vote on the frequency of future advisory votes on named executive officer compensation at the 2023-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

4. Advisory vote on the frequency of future advisory votes on named executive officer compensation.

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AMKOR TECHNOLOGY, INC. filing history →

Source: SEC EDGAR

accession 0001047127-23-000018

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