Document


 

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 1, 2018
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o







Item 5.07. Submission of Matters to a Vote of Security Holders.
At our Annual Meeting of Stockholders held on May 1, 2018, 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
215,302,102

 
 
5,769,042

 
 
6,415,162

 
Douglas A. Alexander
220,592,728

 
 
478,416

 
 
6,415,162

 
Roger A. Carolin
219,152,055

 
 
1,919,089

 
 
6,415,162

 
Winston J. Churchill
218,191,590

 
 
2,879,554

 
 
6,415,162

 
Stephen D. Kelley
219,523,802

 
 
1,547,342

 
 
6,415,162

 
John T. Kim
208,570,165

 
 
12,500,979

 
 
6,415,162

 
Susan Y. Kim
215,509,264

 
 
5,561,880

 
 
6,415,162

 
MaryFrances McCourt
220,593,258

 
 
477,886

 
 
6,415,162

 
Robert R. Morse
219,821,288

 
 
1,249,856

 
 
6,415,162

 
David N. Watson
219,930,180

 
 
1,140,964

 
 
6,415,162

 

2. Advisory Vote on the Compensation of our Named Executive Officers.
 
 
 
 
 
 
 
 
 
 
 
Voted For
 
Against
 
Abstain
 
Non-Votes
174,318,041
 
 
46,694,778
 
 
58,325
 
 
6,415,162
 


3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.
Voted For
 
Against
 
Abstain
226,454,171
 
 
959,659
 
 
72,476
 








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 4, 2018