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AMKR > SEC Filings for AMKR > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for AMKOR TECHNOLOGY INC



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) 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

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