AMKR 2015 Annual Stockholder Meeting Results


 

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 5, 2015
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 





Item 5.07. Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Stockholders held on May 5, 2015, 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
199,100,058

 
6,013,308

 
13,094,245

Roger A. Carolin
201,466,818

 
3,646,548

 
13,094,245

Winston J. Churchill
199,176,597

 
5,936,769

 
13,094,245

Stephen D. Kelley
201,633,798

 
3,479,568

 
13,094,245

John T. Kim
199,250,952

 
5,862,414

 
13,094,245

Susan Y. Kim
199,221,327

 
5,892,039

 
13,094,245

Robert R. Morse
191,964,145

 
13,149,221

 
13,094,245

John F. Osborne
202,307,840

 
2,805,526

 
13,094,245

David N. Watson
202,305,473

 
2,807,893

 
13,094,245

James W. Zug
201,251,794

 
3,861,572

 
13,094,245


2.
Advisory Vote on the Compensation of our Named Executive Officers.
Voted For
 
Against
 
Abstain
 
Non-Votes
200,336,836

 
2,692,246

 
2,084,284

 
13,094,245


3.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2015.
Voted For
 
Against
 
Abstain
 
Non-Votes
214,808,941

 
1,433,964

 
1,964,706

 
0







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
AMKOR TECHNOLOGY, INC.
 
 
 
 
 
 
By:
/s/ Gil C. Tily
 
 
 
Gil C. Tily
 
 
 
Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
 
 
 
 
 

Date: May 8, 2015