0001047127-22-000018.txt : 20220520 0001047127-22-000018.hdr.sgml : 20220520 20220520171532 ACCESSION NUMBER: 0001047127-22-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220520 DATE AS OF CHANGE: 20220520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMKOR TECHNOLOGY, INC. CENTRAL INDEX KEY: 0001047127 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 231722724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29472 FILM NUMBER: 22948787 BUSINESS ADDRESS: STREET 1: 2045 EAST INNOVATION CIRCLE CITY: TEMPE STATE: AZ ZIP: 85284 BUSINESS PHONE: 480-821-5000 MAIL ADDRESS: STREET 1: 2045 EAST INNOVATION CIRCLE CITY: TEMPE STATE: AZ ZIP: 85284 FORMER COMPANY: FORMER CONFORMED NAME: AMKOR TECHNOLOGY INC DATE OF NAME CHANGE: 19971001 8-K 1 amkr-20220517.htm 8-K amkr-20220517
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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)
May 17, 2022
AMKOR TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-29472 23-1722724
     
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

2045 EAST INNOVATION CIRCLE
TEMPE, AZ 85284
(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:
☐ 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 ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, $0.001 par valueAMKRThe NASDAQ Global Select Market
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 (the “Annual Meeting”) of Amkor Technology, Inc. (the “Company”) held on May 17, 2022, the following proposals were adopted by the stockholders of the Company by the votes indicated below. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 12, 2022.

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 ForWithheldNon-Votes
James J Kim216,194,726 7,851,733 8,654,228
Susan Y. Kim216,733,5567,312,9038,654,228
Giel Rutten221,680,277 2,366,182 8,654,228
Douglas A. Alexander221,658,0762,388,3838,654,228
Roger A. Carolin197,223,445 26,823,014 8,654,228
Winston J. Churchill185,254,25838,792,2018,654,228
Daniel Liao222,893,204 1,153,255 8,654,228
MaryFrances McCourt222,893,0521,153,4078,654,228
Robert R. Morse205,591,780 18,454,679 8,654,228
Gil C. Tily211,141,39912,905,0608,654,228
David N. Watson200,293,650 23,752,809 8,654,228

2.Advisory vote to approve the compensation of the Company’s named executive officers.
Voted ForAgainstAbstainNon-Votes
168,588,348 55,284,836 173,275 8,654,228

3.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
Voted ForAgainstAbstainNon-Votes
228,805,977 3,794,934 99,776 0







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, 2022

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Entity Registrant Name AMKOR TECHNOLOGY, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 000-29472
Entity Tax Identification Number 23-1722724
Entity Address, Address Line One 2045 EAST INNOVATION CIRCLE
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Local Phone Number 821-5000
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