Hello and welcome to the annual meeting of stockholders of Amkor Technology, Inc. Please note that today's meeting is being recorded. During the meeting, there will be a question- and- answer session. Stockholders of record as of the record date who have entered their control number on the virtual meeting web portal will be able to ask questions on the web portal.
You can submit questions at any time under the Ask a Question prompt on the bottom left of your screen. I would also like to call your attention to the rules of procedure for this meeting, which may be viewed under Meeting Materials prompt on the bottom right of your screen, which explain the rules governing how this meeting will be conducted. It is now my pleasure to turn today's meeting over to Kevin Engel, President and Chief Executive Officer of Amkor Technology, Inc.
Mr. Engel, the floor is yours.
Good morning. It's my pleasure to welcome you to the 2026 annual meeting of stockholders. Since we recently issued our first quarter earnings release and conducted an open conference call for all investors, we will not be making any formal business presentation today. Amkor's corporate secretary will read relevant stockholder questions submitted through the web portal at the appropriate time and may paraphrase for efficiency.
Stockholder questions related to each proposal to be voted on at this meeting will be addressed after I present the relevant items of business if the questions are received in the allotted time. Any other pertinent stockholder questions or comments will be addressed after the polls have closed and the formal meeting has been adjourned.
Other company representatives who are participating in today's meeting include Mark Rogers, Executive Vice President, General Counsel, and Corporate Secretary, and incumbent directors Susan Kim, Douglas Alexander, Roger Carolin, Winston Churchill, Daniel Liao, Mary Frances McCourt, Robert Morse, Giel Rutten, Gil Tily, and David Watson. Also participating today are representatives from PwC, our independent accountants, and Broadridge, our distribution agent.
I now call the 2026 annual meeting of stockholders to order. The record date for this meeting was March 20th, 2026. Any stockholders of record on that date are entitled to vote at this meeting. Broadridge Investor Communications, Inc. has delivered an affidavit that notice of this meeting was mailed. A copy of the notice of meeting and affidavit of mailing will be a part of the minutes of this meeting. I have appointed Mark Rogers as the Inspector of Elections for this meeting.
Mark has the stockholder list of the company as of the record date for this meeting. The list is available on the web portal. Mark has advised me that we have quorum, so this meeting qualifies for the transaction of business. I declare the polls open. Stockholders who have sent in proxies or have already voted do not need to take any further action. Any stockholder who has not yet voted or who wishes to change his or her vote may do so by following the instructions on the web portal. The polls will close after I have described each proposal. If any stockholder would like to make a comment regarding any of the proposals, please submit your comment through the web portal.
The first item of business is the election of the following directors: Susan Kim, Kevin Engel, Douglas Alexander, Roger Carolin, Winston Churchill, Daniel Liao, Mary Frances McCourt, Robert Morse, Giel Rutten, Gil Tily, and David Watson. As stated in the proxy statement, the board has recommended a vote for each of the director nominees for election. I'll pause for any comments or questions received through the web portal.
There aren't any. I will proceed. The next item of business will be to approve on an advisory basis the compensation of the company named executive officers as disclosed in the proxy statement for the 2026 annual meeting. As stated in the proxy statement, the board has recommended a vote for this item. I'll pause for any comments or questions received through the web portal. There aren't any. I will proceed.
The third and final item of business will be to approve the ratification of the appointment of PwC as the company's independent registered public accounting firm for the year ending December 31st, 2026. As stated in the proxy statement, the board has recommended a vote for this item. I'll pause for any comments or questions received through the web portal. There aren't any, so the polls are now closed. Mark, you may now provide the preliminary voting results.
Thank you, Mr. Engel. The preliminary report of the Inspector of Election is that each director nominee has been elected to serve as director for a one-year term. The compensation of our named executive officers, as described in the proxy statement, has been approved on an advisory basis, and the ratification of PricewaterhouseCoopers LLP, as the company's independent registered public accounting firm for the year ending December 31, 2026, has been approved. I now turn the meeting back over to Mr. Engel.
This concludes the formal portion of this annual meeting of stockholders, which is now adjourned. I'll pause for any comments or questions received through the web portal.