0001047127-14-000022.txt : 20140516 0001047127-14-000022.hdr.sgml : 20140516 20140516163732 ACCESSION NUMBER: 0001047127-14-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140513 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140516 DATE AS OF CHANGE: 20140516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMKOR TECHNOLOGY INC CENTRAL INDEX KEY: 0001047127 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 231722724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29472 FILM NUMBER: 14852006 BUSINESS ADDRESS: STREET 1: 1900 SOUTH PRICE ROAD CITY: CHANDLER STATE: AZ ZIP: 85286 BUSINESS PHONE: 480-821-5000 MAIL ADDRESS: STREET 1: 1900 SOUTH PRICE ROAD CITY: CHANDLER STATE: AZ ZIP: 85286 8-K 1 item507-annualshareholderm.htm 8-K Item507-Annual Shareholder Meeting Totals


 

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 13, 2014
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.)

1900 SOUTH PRICE ROAD
CHANDLER, AZ 85286
(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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On May 13, 2014, the Compensation Committee of the Board of Directors approved an increase in the base salary of the Company’s Executive Vice President of Global Sales and Marketing, John C. Stone, from $425,000 to $460,000.

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

At our Annual Meeting of Stockholders held on May 13, 2014, 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
176,315,210

 
6,933,529

 
17,063,344

Roger A. Carolin
179,881,919

 
3,366,820

 
17,063,344

Winston J. Churchill
157,208,114

 
26,040,625

 
17,063,344

Stephen D. Kelley
179,398,873

 
3,849,866

 
17,063,344

John T. Kim
176,406,719

 
6,842,020

 
17,063,344

Robert R. Morse
180,454,427

 
2,794,312

 
17,063,344

John F. Osborne
180,219,393

 
3,029,346

 
17,063,344

James W. Zug
179,636,969

 
3,611,770

 
17,063,344


2.
Advisory Vote on the Compensation of our Named Executive Officers.
Voted For
 
Against
 
Abstain
 
Non-Votes
179,387,826

 
3,434,532

 
426,381

 
17,063,344


3.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014.
Voted For
 
Against
 
Abstain
 
Non-Votes
198,054,187

 
1,758,398

 
499,498

 
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 16, 2014