Not independent
Tenure on this board
11.4 yrs
Meeting calendar
AMKR · Annual meeting · Wednesday, May 13, 2026
Amkor Technology Inc
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.
Market cap
$15.6B
1Y TSR
+256.5%
Board grade
A
Record date
Mar 20, 2026
Filing
DEF 14A
Meeting concluded · May 13, 2026
Follow how the vote landed and what changed on Amkor Technology Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect 11 nominees to the Board of Directors to serve one-year terms.
- 2
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding, advisory 'say-on-pay' vote to approve the 2025 compensation of the named executive officers.
More detail
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.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as Amkor’s independent registered public accounting firm for the year ending December 31, 2026.
Director elections
Nominees on the ballot11
Not independent
Tenure on this board
0.5 yrs
Independent
Tenure on this board
8.4 yrs
Independent
Tenure on this board
20.4 yrs
Also a director at
Innovative Solutions & Support Inc (ISSC)
Independent
Tenure on this board
28.0 yrs
Independent
Tenure on this board
7.2 yrs
Also a director at
Photronics Inc (PLAB)
Independent
Tenure on this board
8.4 yrs
Independent
Tenure on this board
13.4 yrs
Independent
Tenure on this board
7.2 yrs
Independent
Tenure on this board
11.9 yrs
Not independent
Tenure on this board
6.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 4.2% | 10,438,671 | $470M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.7% | 9,095,848 | $410M |
| 3 | BlackRock, Inc. | 2.8% | 6,978,409 | $314M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 2.2% | 5,434,318 | $245M |
| 5 | BlackRock, Inc. | 1.6% | 3,842,568 | $173M |
| 6 | STATE STREET CORP | 1.5% | 3,628,542 | $163M |
| 7 | EARNEST PARTNERS LLC | 1.4% | 3,431,843 | $155M |
| 8 | AQR CAPITAL MANAGEMENT LLC | 1.3% | 3,198,574 | $140M |
| 9 | Point72 Asset Management, L.P.Activist | 1.2% | 2,993,434 | $135M |
| 10 | AMERICAN CENTURY COMPANIES INC | 1.1% | 2,713,260 | $122M |
Peers
Nearest market capOther Technology sector meetings6
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Reference
Frequently asked questions
- When is the Amkor Technology Inc 2026 annual meeting?
- Amkor Technology Inc (AMKR) holds its 2026 annual shareholder meeting on Wednesday, May 13, 2026.
- What is the record date for the Amkor Technology Inc 2026 meeting?
- The record date for the Amkor Technology Inc 2026 meeting is Friday, March 20, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Amkor Technology Inc's 2026 meeting?
- The board is presenting 11 director nominees at the Amkor Technology Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Amkor Technology Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Amkor Technology Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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