Document
false0001047127 0001047127 2020-05-19 2020-05-19


 

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 19, 2020
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)

(480821-5000
(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 Class
Trading Symbol
Name of Each Exchange on Which Registered
Common Stock, $0.001 par value
AMKR
The 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 our Annual Meeting of Stockholders held on May 19, 2020, the following proposals were adopted by the votes indicated.

1.
Election of a Board of Directors to hold office until the next Annual Meeting of Stockholders or until their respective successors have been elected or appointed.
 
Voted For
 
Withheld
 
Non-Votes
James J Kim
216,229,928
 
7,118,867
 
6,145,370
Susan Y. Kim
216,618,480
 
6,730,315
 
6,145,370
Stephen D. Kelley
220,413,110
 
2,935,685
 
6,145,370
Douglas A. Alexander
221,297,851
 
2,050,944
 
6,145,370
Roger A. Carolin
218,497,381
 
4,851,414
 
6,145,370
Winston J. Churchill
214,002,170
 
9,346,625
 
6,145,370
Daniel Liao
221,872,932
 
1,475,863
 
6,145,370
MaryFrances McCourt
221,850,360
 
1,498,435
 
6,145,370
Robert R. Morse
219,541,282
 
3,807,513
 
6,145,370
Gil C. Tily
217,784,146
 
5,564,649
 
6,145,370
David N. Watson
221,320,292
 
2,028,503
 
6,145,370

2.
Advisory Vote on the Compensation of our Named Executive Officers.
Voted For
 
Against
 
Abstain
 
Non-Votes
182,155,249
 
39,752,046
 
1,441,500
 
6,145,370

3.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.
Voted For
 
Against
 
Abstain
 
Non-Votes
227,858,085
 
1,552,482
 
83,597
 
0










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.
 
AMKOR TECHNOLOGY, INC.

 
 
By:
/s/ Mark N. Rogers
 
 
 
Mark N. Rogers
 
 
 
Executive Vice President, General Counsel and Corporate Secretary
 
 
Date: May 21, 2020