Not independent
Tenure on this board
11.3 yrs
11 nominees · 3 ballot items.
Election of 11 directors; advisory approval of named executive officer compensation (say-on-pay); ratification of PricewaterhouseCoopers LLP as independent auditors; and other business as may properly come before the meeting.
Elect 11 nominees to the Board of Directors to serve one-year terms.
Non-binding, advisory 'say-on-pay' vote to approve the 2025 compensation of the named executive officers.
This advisory proposal asks stockholders to approve, on a non-binding basis, the compensation of Amkor’s named executive officers for 2025 as disclosed in the proxy statement. Management seeks this vote to provide investor feedback on pay practices described in the Compensation Discussion and Analysis, reflecting the Board’s policy to hold annual say-on-pay votes. The proposal is routine in that it is advisory, not binding; a FOR vote signals stockholder support for the company’s pay philosophy and incentive structure, while a significant negative vote would prompt the Compensation Committee to review and potentially adjust compensation practices. The proxy discloses detailed components of pay (base salary, annual incentives tied to Operating Income and individual performance, RSUs, PSUs tied to EPS and relative TSR, and severance arrangements), and management notes alignment with long-term shareholder value and market practices. The Board unambiguously recommends FOR, citing that the program aligns management incentives with company performance and long-term value creation; the recommendation is supported by a prior 81% approval in 2025. The vote is subject to majority approval of shares present and entitled to vote; broker non-votes may occur as the matter is non-routine for brokers under NYSE rules applicable to Nasdaq-listed companies.
Ratify PricewaterhouseCoopers LLP as Amkor’s independent registered public accounting firm for the year ending December 31, 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 4.21% | 10,438,671 | $470M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.67% | 9,095,848 | $410M |
| 3 | BlackRock, Inc. | 2.82% | 6,978,409 | $314M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 2.19% | 5,434,318 | $245M |
| 5 | BlackRock, Inc. | 1.55% | 3,842,568 | $173M |
| 6 | STATE STREET CORP | 1.46% | 3,628,542 | $163M |
| 7 | EARNEST PARTNERS LLC | 1.38% | 3,431,843 | $155M |
| 8 | AQR CAPITAL MANAGEMENT LLC | 1.29% | 3,198,574 | $140M |
| 9 | Point72 Asset Management, L.P.Activist | 1.21% | 2,993,434 | $135M |
| 10 | AMERICAN CENTURY COMPANIES INC | 1.09% | 2,713,260 | $122M |
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