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AMKR > SEC Filings for AMKR > Form 8-K on 10-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote o

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) As previously announced, effective May 8, 2013, Ken Joyce retired from the Company. Pursuant to a retirement agreement, Mr. Joyce will serve as a consultant to the Company for a one year term. This arrangement will provide for a lump sum payment of $1,450,000, base salary continuation for the term, and payment of health insurance premiums for the term. The foregoing description of the retirement agreement is qualified in its entirety by reference to the full text of the retirement agreement, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

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

At our Annual Meeting of Stockholders held on May 8, 2013, 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             116,466,475       4,061,647       14,284,622
          Roger A. Carolin         118,884,420       1,643,702       14,284,622
          Winston J. Churchill     112,307,752       8,220,370       14,284,622
          Kenneth T. Joyce         118,543,355       1,984,767       14,284,622
          John T. Kim              116,471,522       4,056,600       14,284,622
          Robert R. Morse          119,088,106       1,440,016       14,284,622
          John F. Osborne          119,038,750       1,489,372       14,284,622
          James W. Zug             118,722,692       1,805,430       14,284,622

2. Advisory Vote on the Compensation of our Named Executive Officers.

Voted For Against Abstain Non-Votes 118,551,955 1,844,579 131,588 14,284,622

3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2013.

Voted For Against Abstain Non-Votes 133,656,042 891,653 265,048 0

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

10.1 Retirement Agreement and Release, dated May 8, 2013, between Amkor Technology, Inc. and Kenneth T. Joyce

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