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

AMKOR TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

DELAWARE		000-29472		23-1722724
(State or Other Jurisdiction of		(Commission File Number)		(IRS Employer
Incorporation)				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 5.07. Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Stockholders held on May 3, 2011, our stockholders voted on the proposals described below, which 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.

		Number of Shares
		Voted For				Withheld				Non-Votes
James J. Kim			158,985,113				2,485,491				17,386,612
Roger A. Carolin			160,194,210				1,276,394				17,386,612
Winston J. Churchill			155,389,104				6,081,500				17,386,612
Kenneth T. Joyce			159,646,886				1,823,718				17,386,612
John T. Kim			159,425,395				2,045,209				17,386,612
John F. Osborne			160,193,334				1,277,270				17,386,612
DongHyun Park			160,145,635				1,324,969				17,386,612
James W. Zug			160,137,095				1,333,509				17,386,612

2.

Advisory vote on the compensation of our named executive officers.

Voted For		Voted Against		Abstained		Non-Votes
159,899,080		1,053,656		517,868		17,386,612

3.

Advisory vote on the frequency of future advisory votes on named executive officer compensation.

Voted For		Voted For		Voted For
1 Year		2 Years		3 Years		Abstained		Non-Votes
76,489,057		113,233		2,349,884		82,518,430		17,386,612

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2011.

Voted For		Voted Against		Abstained
176,594,916		2,143,548		118,752

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.