8-K
Amkor Technology, Inc. (AMKR)
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)
(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 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