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Form 8-K AMKOR TECHNOLOGY, INC. For: May 04

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May 6, 2016 5:08 PM EDT


 

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 4, 2016
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 4, 2016, 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
202,904,125

 
4,421,831

 
12,679,922

Roger A. Carolin
205,215,223

 
2,110,733

 
12,679,922

Winston J. Churchill
203,165,119

 
4,160,837

 
12,679,922

Stephen D. Kelley
205,738,956

 
1,587,000

 
12,679,922

John T. Kim
203,134,031

 
4,191,925

 
12,679,922

Susan Y. Kim
203,107,709

 
4,218,247

 
12,679,922

Robert R. Morse
206,215,940

 
1,110,016

 
12,679,922

John F. Osborne
206,289,062

 
1,036,894

 
12,679,922

David N. Watson
206,244,969

 
1,080,987

 
12,679,922

James W. Zug
204,219,866

 
3,106,090

 
12,679,922


2.
Advisory Vote on the Compensation of our Named Executive Officers.
Voted For
 
Against
 
Abstain
 
Non-Votes
204,848,694

 
2,286,457

 
190,805

 
12,679,922


3.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2016.
Voted For
 
Against
 
Abstain
 
Non-Votes
218,403,494

 
1,489,012

 
113,372

 
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 6, 2016



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