N-PX 1 npx-kor.txt N-PX FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF Korea Fund, Inc. Investment Company Act file number 811-4058 Korea Fund, Inc. (Exact name of registrant as specified in charter) 345 Park Avenue New York, NY 10154 (Address of principal executive offices) (Zip code) Carole Coleman Secretary 345 Park Avenue New York, NY 10154 (Name and address of agent for service) Registrant's telephone number, including area code: 212-454-6901 Date of fiscal year end: 06/30 ------- Date of reporting period: 7/1/04-6/30/05 ---------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. ProxyEdge - Investment Company Report Report Date: 08/06/2005 Meeting Date Range: 07/01/2004 to 06/30/2005 Selected Accounts: The Korea Fund
---------------------------------------------------------------------------------------------------------------------------- HANKANG RESTRUCTURING FUND EGM Meeting Date: 10/28/2004 Issuer: Y30559101 ISIN: KR7036060002 SEDOL: 6202844 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. ELECT THE DIRECTORS Management Against 2. APPROVE THE AGREEMENT ON TRUST FOR THE COMPANY Management Against S ASSET MANAGEMENT ---------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK KB Special Meeting Date: 10/29/2004 Issuer: 50049M ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 APPOINTMENT OF EXECUTIVE DIRECTORS Management For 02 APPROVAL OF THE GRANTED STOCK OPTION Management For ---------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK EGM Meeting Date: 10/29/2004 Issuer: Y4822W100 ISIN: KR7060000007 SEDOL: 6419365 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. ELECT A REGULAR DIRECTOR Management 2. ELECT THE AUDITOR S COMMITTEE MEMBER WHO IS NOT Management AN EXTERNAL DIRECTOR 3. APPROVE THE ALLOWANCE OF STOCK OPTIONS Management ---------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK EGM Meeting Date: 10/29/2004 Issuer: Y4822W100 ISIN: KR7060000007 SEDOL: 6419365 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal ID 201659 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. ELECT MR. JUNG WON KANG AS AN EXECUTIVE DIRECTOR Management For 2. APPROVE THE STOCK OPTION FOR THE STAFF: 5,000 Management For SHARES TO THE OUTSIDE DIRECTOR M R. DONG SU JUNG, 5,000 SHARES TO MR. MUN YOUL CHOI, 5,000 SHARES TO MR. WANG H A JO, 5,000 SHARES TO MR. YOUNG SUN JUN AND 10,000 SHARES TO THE VICE CHAIRMAN , MR. JUNG YOUNG KANG ---------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION EGM Meeting Date: 11/13/2004 Issuer: Y2020U108 ISIN: KR7035720002 SEDOL: 6194037 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE DELISTING FORM KOSDAQ TO BE LISTED Management For AT KSE KOREA STOCK EXCHANGE MA RKET 2. ELECT THE DIRECTOR Management For 3. ELECT THE AUDITOR S COMMITTEE MEMBER Management For ---------------------------------------------------------------------------------------------------------------------------- NEXEN TIRE CORP AGM Meeting Date: 02/12/2005 Issuer: Y63377116 ISIN: KR7002350007 SEDOL: 6984959 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT; EXPECTED CASH Management For DIVIDEND RATIO: KRW 450 PER ORD INARY SHARE 2. ELECT THE DIRECTORS Management For 3. ELECT THE AUDITORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For 5. AMEND THE ARTICLES ON RETIREMENT PAY FOR DIRECTORS Management Against ---------------------------------------------------------------------------------------------------------------------------- POSCO AGM Meeting Date: 02/25/2005 Issuer: Y70334100 ISIN: KR7005490008 SEDOL: 6693233 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME Management FOR 2004 ---------------------------------------------------------------------------------------------------------------------------- POSCO AGM Meeting Date: 02/25/2005 Issuer: Y70334100 ISIN: KR7005490008 SEDOL: 6693233 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal 214895 DUE TO CHANGE IN THE A GENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2.1 ELECT THE OUTSIDE DIRECTORS Management For 2.2 ELECT THE OUTSIDE DIRECTORS WHO IS MEMBER OF Management For THE AUDITORS COMMITTEE 2.3 ELECT THE EXECUTIVE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT OF FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- SUNGSHIN CEMENT CO LTD AGM Meeting Date: 02/25/2005 Issuer: Y8240E105 ISIN: KR7004980009 SEDOL: 6860695 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. ELECT THE DIRECTORS Management For 3. APPROVE THE CEILING OF THE COMPENSATION AND BONUS Management For TO THE DIRECTORS 4. APPROVE THE CEILING OF THE COMPENSATION AND BONUS Management For TO THE AUDITORS ---------------------------------------------------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC AGM Meeting Date: 02/28/2005 Issuer: Y1296G108 ISIN: KR7030000004 SEDOL: 6093231 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE PROPOSED DISPOSITION OF RE TAINED EARNING 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION AGM Meeting Date: 02/28/2005 Issuer: Y12981109 ISIN: KR7001040005 SEDOL: 6189516 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 52ND FINANCIAL STATEMENT, BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT MR. HUR BYUNG-WOO AS THE OUTSIDE DIRECTOR Management For OF THE CJ CORP 4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO LTD AGM Meeting Date: 02/28/2005 Issuer: Y3723W102 ISIN: KR7008770000 SEDOL: 6440332 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. ELECT THE DIRECTORS Management For 3. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION AGM Meeting Date: 02/28/2005 Issuer: Y75435100 ISIN: KR7012750006 SEDOL: 6180230 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD AGM Meeting Date: 02/28/2005 Issuer: Y74718100 ISIN: KR7005930003 SEDOL: 6771720 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE STATEMENT OF THE APPROPRIA TION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 20 04; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5 ,000 COMMON AND KRW 5,050 PREFERRED 2. APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE Management For DIRECTOR AS SPECIFIED 3. APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO LTD AGM Meeting Date: 02/28/2005 Issuer: Y7472W106 ISIN: KR7004000006 SEDOL: 6496432 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. ELECT THE DIRECTORS Management For 3. APPROVE THE PAYMENT LIMIT FOR DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD AGM Meeting Date: 02/28/2005 Issuer: Y74866107 ISIN: KR7006400006 SEDOL: 6771645, B05PMH0 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. AMEND THE ARTICLES OF INCORPORATION ACCORDING Management For TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS 3.1 RE-APPOINT MR. CHUL HAN BAE AS AN INSIDE DIRECTOR, Management For ACCORDING TO SECTION 191 CL AUSE 16 OF THE SECURITIES AND EXCHANGE ACT 3.2 APPOINT MR. JUNE CHULL CHANG AS A NEW OUTSIDE Management For DIRECTOR, ACCORDING TO SECTION 1 91 CLAUSE 16 OF THE SECURITIES AND EXCHANGE ACT 4. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR Management For THE DIRECTORS ACCORDING TO SECT ION 388 OF THE COMMERCIAL CODE AND SECTION 31 OF THE ARTICLES OF INCORPORATION OF THE COMPANY ---------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD AGM Meeting Date: 02/28/2005 Issuer: Y74866107 ISIN: KR7006400006 SEDOL: 6771645, B05PMH0 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 2004 FINANCIAL STATEMENTS OF THE COMPANY Management For 2. AMEND THE ARTICLES OF INCORPORATION ACCORDING Management For TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS 3. RE-APPOINT MR. CHUL HAN BAE AS A INSIDE DIRECTOR Management For AND APPOINT MR. JUNE CHULL CH ANG AS A NEW OUTSIDE DIRECTOR ACCORDING TO SECTION 191 CLAUSE 16 OF THE SECURI TIES AND EXCHANGE ACT 4. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR Management For THE DIRECTORS ACCORDING TO SECT ION 388 OF THE COMMERCIAL CODE AND SECTION 31 OF THE ARTICLE OF INCORPORATION OF THE COMPANY * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal ID 216781 DUE TO CHANGE IN RE SOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU ---------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD AGM Meeting Date: 03/04/2005 Issuer: Y77538109 ISIN: KR7004170007 SEDOL: 6805049 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, THE INCOME STATEMENT Management For AND THE STATEMENT OF APPROPRIA TION OF UNAPPROPRIATED RETAINED EARNINGS 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION - ADDITIONAL BU SINESS OBJECTIVES: NONSTORE RETAILING, TELE MARKETING AND E-COMMERCE 3.1 ELECT MR. KYUNG SANG LEE AS THE DIRECTOR OF SHINSEGAE Management For 3.2 ELECT MR. ALASDAIR G. NAGLE AS THE DIRECTOR OF Management For SHINSEGAE 4.1 ELECT MR. SEOK HWAN PARK AS THE OUTSIDE DIRECTOR Management For OF SHINSEGAE WHO WILL BE A ME MBER OF THE AUDITORS COMMITTEE 4.2 ELECT MR. YOUNG SOO HAN, THE EXECUTIVE DIRECTOR Management For OF KOREAN INTERNATIONAL TRADE ASSOCIATION, AS THE OUTSIDE DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS C OMMITTEE 5. ELECT MR. WON IL KANG, THE OUTSIDE DIRECTOR OF Management For SHINSEGAE, AS A MEMBER OF THE A UDITORS COMMITTEE 6. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- BYC CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y1022T101 ISIN: KR7001460005 SEDOL: 6070568 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT EXPECTED CASH Management For DIVIDEND KRW 600/COMMON SHARE EX PECTED CASH DIVIDEND KRW 700/PREFERRED SHARE 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- DONG KUK STEEL MILL CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y20954106 ISIN: KR7001230002 SEDOL: 6276117 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 51TH 2004 BALANCE SHEET, THE STATEMENT Management For OF PROFIT AND LOSS AND TH E PROPOSED DISPOSITION OF RETAINED EARNINGS ---------------------------------------------------------------------------------------------------------------------------- DONG KUK STEEL MILL CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y20954106 ISIN: KR7001230002 SEDOL: 6276117 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal ID 215899 DUE TO ADDITIONAL R ESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE THE BALANCE SHEET, THE INCOME STATEMENT Management For AND THE STATEMENT OF APPROPRIA TION OF UNAPPROPRIATED RETAINED EARNINGS 2. AMEND THE ARTICLES OF INCORPORATION Management Against 3. ELECT THE DIRECTORS Management For 4. ELECT A MEMBER OF THE AUDITORS COMMITTEE, WHO Management For IS AN OUTSIDE DIRECTOR 5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y30587102 ISIN: KR7000240002 SEDOL: 6107422 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. ELECT THE DIRECTORS Management For 3. ELECT THE OUTSIDE DIRECTORS FOR THE AUDITORS COMMITTEE Management For 4. ELECT THE AUDITOR S COMMITTEE MEMBER Management Against 5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- HITE BREWERY CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y1593V105 ISIN: KR7000140004 SEDOL: 6193573 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. APPOINT THE DIRECTORS Management Against 4. APPROVE THE COMPENSATION CEILING FOR THE DIRECTORS Management For 5. APPROVE THE COMPENSATION CEILING FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS AGM Meeting Date: 03/11/2005 Issuer: Y3849A109 ISIN: KR7012330007 SEDOL: 6449544 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. APPOINT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- NONG SHIM CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y63472107 ISIN: KR7004370003 SEDOL: 6638115 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW 4,000 PER SHARE, NET PROFIT AFTER TAX: KRW 130,635,161,117 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT MR. CHUN KYUNG, SUNG AS AN OUTSIDE DIRECTOR Management For OF COMPANY 4. APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS Management For 5. APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SK CORP AGM Meeting Date: 03/11/2005 Issuer: Y80662102 ISIN: KR7003600004 SEDOL: 6988371 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 43RD (2004.1.1-2004.12.31) BALANCE Management For SHEET, THE INCOME STATEMENT AND THE STATEMENT OF TREATMENT OF SURPLUS FUNDS 2.1 ELECT DIRECTOR CANDIDATE, CHEY, TAE-WON (NOMINATED Management Against BY THE COMPANY) AS AN INSID E DIRECTOR 2.2 ELECT DIRECTOR CANDIDATE, KIM, JUN-HO (NOMINATED Management For BY THE COMPANY) AS AN INSIDE DIRECTOR 3. APPROVE THE CEILING ON COMPENSATIONS TO DIRECTORS Management For TO KRW 7 BILLION * PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS Non-Voting Non-Vote Proposal AND THE VOTING CUT-OFF DATE O F THE MEETING. THANK YOU. ---------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD AGM Meeting Date: 03/11/2005 Issuer: Y4935N104 ISIN: KR7017670001 SEDOL: 6224871 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4.1.1 ELECT MR. SHIN BAE KIM AS A DIRECTOR Management For 4.1.2 ELECT MR. BANG HYUNG LEE AS A DIRECTOR Management For 4.2.1 ELECT MR. DAE GYU BYUN AS A OUTSIDE DIRECTOR Management For 4.2.2 ELECT MR. SEUNG TAEK YANG AS A OUTSIDE DIRECTOR Management For 4.2.3 ELECT MR. JAE SEUNG YOON AS A OUTSIDE DIRECTOR Management For 4.2.4 ELECT MR. SANG JIN LEE AS A OUTSIDE DIRECTOR Management For 4.3 ELECT MR. DAE SIK KIM AS A OUTSIDE DIRECTORS Management For WHO WILL BE MEMBER OF THE AUDITOR S COMMITTEE ---------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD AGM Meeting Date: 03/16/2005 Issuer: Y5275R100 ISIN: KR7051900009 SEDOL: 6344456 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 4TH FINANCIAL STATEMENT, THE BALANCE Management For SHEET, THE INCOME STATEMENT A ND THE RETAINED EARNINGS STATEMENT, CASH DIVIDEND RATIO: KRW 750 PER ORDINARY SHARE, KRW 800 PER PREFERRED SHARE 2. APPOINT THE DIRECTORS Management For 3. APPOINT THE MEMBER OF THE AUDITORS COMMITTEE Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD AGM Meeting Date: 03/17/2005 Issuer: Y40924105 ISIN: KR7060150000 SEDOL: 6540823 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD AGM Meeting Date: 03/17/2005 Issuer: Y52758102 ISIN: KR7051910008 SEDOL: 6346913 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 4TH FINANCIAL STATEMENTS, CASH DIVIDEND Management For ON ORDINARY SHARES: KRW 1, 500, CASH DIVIDEND ON PREFERRED SHARES: KRW 1,550 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management Against OF INCORPORATION STOCK OPTION F OR STAFF 3. ELECT THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- AHNLAB INC AGM Meeting Date: 03/18/2005 Issuer: Y0027T108 ISIN: KR7053800009 SEDOL: 6406271 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES Management Against OF INCORPORATION 3. ELECT THE DIRECTORS Management For 4. ELECT THE AUDITORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- CHOONG WAE PHARMACEUTICAL CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y1591M107 ISIN: KR7001060003 SEDOL: 6192978, B05P935 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 49TH BALANCE SHEET, THE INCOME STATEMENT Management For AND THE DISPOSITION OF RE TAINED EARNINGS 2. ELECT THE DIRECTORS Management For 3. ELECT THE AUDITORS Management Against 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- DAE DUCK ELECTRONICS CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y1858V105 ISIN: KR7008060006 SEDOL: 6149383, 6249346 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 33RD BALANCE SHEET, INCOME STATEMENT Management For AND THE DISPOSITION OF THE RE TAINED EARNING 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y29874107 ISIN: KR7018880005 SEDOL: 6404316, B00LR01 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 19TH BALANCE SHEET, INCOME STATEMENT Management For AND THE PROPOSED DISPOSITION OF RETAINED EARNING 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- HANIL E-WHA CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y3051P109 ISIN: KR7007860000 SEDOL: 6172691, 6407616 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management 2. AMEND THE ARTICLES OF INCORPORATION Management 3. ELECT THE DIRECTORS Management 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management ---------------------------------------------------------------------------------------------------------------------------- JAHWA ELECTRONICS CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y4253R109 ISIN: KR7033240003 SEDOL: 6198437 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 3. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- JEONBUK BANK LTD AGM Meeting Date: 03/18/2005 Issuer: Y4435S108 ISIN: KR7006350003 SEDOL: 6471796 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS, EXPECTED CASH Management For DIVIDEND: KRW 150, EXPECTED ST OCK DIVIDEND: 0.03 SHARES PER SHARES 2. APPROVE THE STOCK OPTION FOR STAFF Management For 3.1 ELECT MR. DUK CHUL YANG AS A DIRECTOR Management For 3.2 ELECT MR. JONG HYUN PARK AS AN OUTSIDE DIRECTOR Management For 3.3 ELECT MR. CHANG SIK KIM AS AN OUTSIDE DIRECTOR Management For 3.4 ELECT MR. JAE HYUN LIM AS AN OUTSIDE DIRECTOR Management For 3.5 ELECT MR. KI TAE SONG AS AN OUTSIDE DIRECTOR Management For 3.6 ELECT MR. JAE HA PARK AS AN OUTSIDE DIRECTOR Management For 4.1 ELECT MR. CHANG SIK KIM AS A MEMBER OF THE AUDITORS Management For COMMITTEE 4.2 ELECT MR. KI TAE SONG AS A MEMBER OF THE AUDITORS Management For COMMITTEE 5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR/EXECUTIVEManagement For AUDITOR ---------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK KB Annual Meeting Date: 03/18/2005 Issuer: 50049M ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- A APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Management For FOR THE FISCAL YEAR 2004: BALANCE SHEET; INCOME STATEMENT; AND STATEMENT OF RETAINED EARNINGS (DISPOSITION OF ACCUMULATED DEFICIT) B APPOINTMENT OF DIRECTORS Management For C APPOINTMENT OF AN AUDIT COMMITTEE MEMBER CANDIDATE, Management Against WHO IS AN EXECUTIVE DIRECTOR (STANDING AUDIT COMMITTEE MEMBER) D APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATES, Management For WHO ARE NON-EXECUTIVE DIRECTORS E APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Management For ---------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK AGM Meeting Date: 03/18/2005 Issuer: Y4822W100 ISIN: KR7060000007 SEDOL: 6419365 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. ELECT THE DIRECTORS Management For 3. ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE Management Against WHO ARE NOT OUTSIDE DIRECTO RS 4. ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE Management For WHO ARE OUTSIDE DIRECTORS 5. APPROVE THE STOCK OPTION FOR STAFF Management For ---------------------------------------------------------------------------------------------------------------------------- KOREA FINE CHEMICAL CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y4874F104 ISIN: KR7025850009 SEDOL: 6502801 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT-EXPECTED CASH Management For DIVIDEND: KRW 500 PER SHARE 2. ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For 3. ELECT THE AUDITORS Management For 4. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For DIRECTORS 5. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For AUDITORS ---------------------------------------------------------------------------------------------------------------------------- KOREA IRON AND STEEL CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y49189106 ISIN: KR7001940006 SEDOL: 6497178, B00YY32, B0371X7 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. ELECT THE DIRECTORS Management For 3. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For DIRECTORS 4. APPROVE THE PARTIAL AMENDMENTS ON THE RETIREMENT Management For BENEFIT PLAN FOR THE DIRECTOR S ---------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y49904108 ISIN: KR7033780008 SEDOL: 6175076 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. AMEND THE ARTICLES OF INCORPORATION Management For 3.1 ELECT THE EXECUTIVE DIRECTORS 2 PEOPLE Management For 3.2 ELECT THE OUTSIDE DIRECTORS 3 PEOPLE Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- LG HOME SHOPPING INC AGM Meeting Date: 03/18/2005 Issuer: Y5275N109 ISIN: KR7028150001 SEDOL: 6204828 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION - NAME CHANGE F ROM LG HOME SHOPPING TO GS HOME SHOPPING 3. ELECT THE DIRECTORS Management For 4. ELECT THE MEMBER OF AUDITOR S COMMITTEE Management For 5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For ---------------------------------------------------------------------------------------------------------------------------- MTEKVISION CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y6146D106 ISIN: KR7074000001 SEDOL: 6726377 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION 3. ELECT THE DIRECTORS Management For 4. ELECT THE AUDITORS Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For 7. AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For 8. APPROVE THE STOCK OPTION FOR THE STAFF Management For ---------------------------------------------------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y6201P101 ISIN: KR7003920006 SEDOL: 6621201 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management Against 2.1 ELECT MR. GUN HO PARK AS A DIRECTOR Management For 2.2 ELECT MR. SEUNG SOO KIM AS A DIRECTOR Management For 2.3 ELECT MR. HEE TAE MOON AS A OUTSIDE DIRECTOR Management For 3. ELECT MR. CHI WOONG, LEE AS THE EXECUTIVE AUDITOR Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- NEPES CORPORATION LIMITED AGM Meeting Date: 03/18/2005 Issuer: Y16615109 ISIN: KR7033640004 SEDOL: 6220578, B02PG15 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 15TH FINANCIAL STATEMENT, BALANCE Management For SHEET, INCOME STATEMENT AND RETA INED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. ELECT THE AUDITORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For 7. APPROVE TO CHANGE THE SEVERANCE PAYMENT FOR THE Management For DIRECTORS ---------------------------------------------------------------------------------------------------------------------------- SEAH STEEL CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y75491103 ISIN: KR7003030004 SEDOL: 6709549 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT EXPECTED CASH Management For DIVIDEND KRW 1250 COMMON SHARES 2. ELECT THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION AGM Meeting Date: 03/18/2005 Issuer: Y7676C104 ISIN: KR7056190002 SEDOL: 6430140 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 7TH FINANCIAL STATEMENT, THE BALANCE Management For SHEET, THE INCOME STATEMENT A ND RETAINED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- SSANYONG ENGINEERING & CONSTRUCTION CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y81504105 ISIN: KR7012650008 SEDOL: 6837439 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. AMEND THE ARTICLES OF INCORPORATION: CHANGE IN Management For BUSINESS OBJECTIVES 3. ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For 4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Against 5. APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- YOULCHON CHEMICAL CO LTD AGM Meeting Date: 03/18/2005 Issuer: Y98535100 ISIN: KR7008730004 SEDOL: 6146997, 6987895 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2. ELECT THE DIRECTORS Management For 3. APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management Against 4. APPROVE THE LIMIT OF REMUNERATION FOR AUDITORS Management Against ---------------------------------------------------------------------------------------------------------------------------- YUHAN CORP AGM Meeting Date: 03/18/2005 Issuer: Y9873D109 ISIN: KR7000100008 SEDOL: 6988337 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 82ND FINANCIAL STATEMENT, THE BALANCE Management For SHEET, THE INCOME STATEMENT AND THE RETAINED EARNINGS STATEMENT 2. APPOINT THE DIRECTORS INCLUDING EXTERNAL DIRECTOR Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITOR Management For ---------------------------------------------------------------------------------------------------------------------------- HANKUK ELECTRIC GLASS CO LTD AGM Meeting Date: 03/25/2005 Issuer: Y3060A101 ISIN: KR7009720004 SEDOL: 6409162 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS 2.1 ELECT MR. YOUNG BAE NA, EXECUTIVE DIRECTOR OF Management For LG ELECTRONICS, AS THE OUTSIDE D IRECTOR 2.2 ELECT MR. JAE GYU LEE, PRESIDENT OF DAEGU UNIVERSITY, Management For AS THE OUTSIDE DIRECTOR 3. ELECT THE AUDITORS Management Against 4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For 5. APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- HS R & A COMPANY LTD AGM Meeting Date: 03/25/2005 Issuer: Y3725S109 ISIN: KR7013520002 SEDOL: 6432793 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENT Management For 2. ELECT THE DIRECTORS Management For 3. ELECT THE AUDITORS Management Against 4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For 5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management Against ---------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP AGM Meeting Date: 03/25/2005 Issuer: Y6258Y104 ISIN: KR7036570000 SEDOL: 6264189 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE Management For SHEET, INCOME STATEMENT AND RETAI NED EARNINGS STATEMENT 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- NONG SHIM HOLDINGS CO LTD AGM Meeting Date: 03/25/2005 Issuer: Y6355X108 ISIN: KR7072710007 SEDOL: 6650874 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS Management For 2. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 3. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For ---------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC AGM Meeting Date: 03/28/2005 Issuer: Y4581L105 ISIN: KR7035250000 SEDOL: 6418254, 6683449 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE 7TH BALANCE SHEET, INCOME STATEMENT Management For AND RETAINED EARNINGS STATEMEN T 2. AMEND THE ARTICLES OF INCORPORATION Management For 3. ELECT THE DIRECTORS Management Against 4. ELECT THE AUDITORS Management Against 5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For 6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management Against ---------------------------------------------------------------------------------------------------------------------------- S-OIL CORP AGM Meeting Date: 03/28/2005 Issuer: Y80710109 ISIN: KR7010950004 SEDOL: 6406055, 6837321 ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 1. APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH Management For DIVIDEND ON ORDINARY SHARES: KR W 4,000 EXPECTED CASH DIVIDEND ON PREFERRED SHARES: KRW 4,025 2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For OF INCORPORATION 3.1 ELECT A DIRECTOR, EXCLUDING OUTSIDE DIRECTOR Management For AS A MEMBER OF THE AUDITORS COMM ITTEE 3.2 ELECT AN OUTSIDE DIRECTOR, AS A MEMBER OF THE Management For AUDITORS COMMITTEE 4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For * PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting Non-Vote Proposal CHANGE IN THE MEETING DATE. IF YO U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NE W CUT-OFF DATE 16 MAR 2005. THANK YOU. Vote Summary Report (Long) 07/01/04 to 06/30/05 KT&G Corp. Shares Voted 552,570 Security Meeting Date 3/18/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividends 1 of KRW 1600 Per Share Mgmt For For Amend Articles of Incorporation to Expand 2 Permitted Business Objectives Mgmt For For 3.1 Elect Two Executive Directors Mgmt For For 3.2 Elect Three Outside Directors Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For Sam Woo EMC Shares Voted Security Corporation Ltd 754,800 Meeting Date 3/25/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Financial Statements Mgmt For For 2 Elect Directors Mgmt For For 3 Approve Limit on Remuneration of Directors Mgmt For For 4 Approve Limit on Remuneration of Auditors Mgmt For For Daeyang E & C Co Shares Voted Security Ltd. 1,153,948 Meeting Date 3/25/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Disposition of Deficit, with No 1 Dividend Mgmt For For Amend Articles of Incorporation Re: Expansion of Business Objectives, Cancellation of Treasury Shares, Limits on Issuances of New Shares, CBs and WBs, Creation of Outside Auditor Selection Committee, Payment of 2 Interim Dividends Mgmt For Against 3 Elect Directors Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For 5 Approve Limit on Remuneration of Auditors Mgmt For For Samsung Climate Shares Voted Security Control Co. 827,630 Meeting Date 3/25/2005 Meeting Type AGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Financial Statements Mgmt For Against 2 Elect Directors Mgmt For For Interflex Co. Shares Voted 667,800 Security Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividends 1 of KRW 150 Per Share Mgmt For For Amend Articles of Incorporation to Shorten Inside Directors' Term in Office from 3 Years 2 to 2 Years Mgmt For For 3 Elect Directors Mgmt For For 4 Appoint Auditor Mgmt For Against 5 Approve Limit on Remuneration of Directors Mgmt For For 6 Approve Limit on Remuneration of Auditors Mgmt For Against 7 Amend Terms of Severance Payments to Executives Mgmt For For SEOUL SEMICONDUCTOR Shares Voted Security CO LTD 1,003,900 Meeting Date 3/28/2005 Meeting Type AGM Record Date 12/31/2004 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Financial Statements Mgmt For For Approve Appropriation of Income and Dividends 2 of KRW 295 Per Share Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For 5 Approve Limit on Remuneration of Auditors Mgmt For For Hankook Tire Co. Shares Voted 4,464,307 Security Y30587102 Meeting Date 5/12/2005 Meeting Type EGM Record Date 4/14/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Elect Member(s) of Audit Committee Mgmt For For Nepes Corp. (formerly Clean Creative Co) Shares Voted 9,980 Security 6220578 Y16615109 Meeting Date 5/27/2005 Meeting Type EGM Record Date N/A Ballot Issues Proponent Mgmt Vote Rec Cast Amend Articles of Incorporation To Expand Business Objectives; To Raise Limits Of Convertibles Issuance; To Add Semi-Annual 1 Dividends Mgmt For For Sofmap Co. Shares Voted 301,880 Security 2690 Meeting Date 5/27/2005 Meeting Type AGM Record Date 2/28/2005 Ballot Issues Proponent Mgmt Vote Rec Cast 1 Approve Handling of Net Loss, with No Dividends Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For Samsung Fire & Shares Voted Security Marine Insurance Co. 979,625 Y7473H108 Meeting Date 5/31/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividends 1 of KRW 1500 Per Share Mgmt For For 2 Elect Two Directors Mgmt For For 3 Elect Member of Audit Committee Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For Samsung Securities Shares Voted Security Co. Ltd. 164,720 Y7486Y106 Meeting Date 6/3/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and a Dividend 1 of KRW 400 Per common Share Mgmt For For Amend Articles of Incorporation Re: Expansion 2 of Permitted Business Objectives Mgmt For For 3 Elect a Director Mgmt For For 4 Elect a Member of Audit Committee Mgmt For For 5 Approve Limit on Remuneration of Directors Mgmt For For Oriental Fire & Shares Voted Security Marine Insurance Co. 584,860 Y6500L108 Meeting Date 6/15/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividend 1 of KRW 1000 Per Share Mgmt For For Amend Articles of Incorporation to Change Company Name from 'ORIENTAL FIRE & MARINE INSURANCES CO., LTD' to 'MERITZ FIRE & MARINE INSURANCE CO., LTD'; to Increase Number of 2 Outside Directors to Majority Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Members of Audit Committee Mgmt For For 5 Approve Limit on Remuneration of Directors Mgmt For For 6 Approve Stock Option Grants Mgmt For For Korean Reinsurance Shares Voted Security Co. 1,643,310 Y49391108 Meeting Date 6/15/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividend 1 of KRW 225 Per Share Mgmt For For Amend Articles of Incorporation Re: Increase 2 Number of Outside Directors To Majority Mgmt For For 3 Elect Director Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For Taegu Department Shares Voted Security Store Co. 1,336,800 Y8361D100 Meeting Date 6/24/2005 Meeting Type AGM Record Date 3/31/2005 Ballot Issues Proponent Mgmt Vote Rec Cast Approve Appropriation of Income and Dividends 1 of KRW 250 per Common Share Mgmt For For 2 Elect Three Directors Mgmt For For 3 Appoint Auditor Mgmt For For 4 Approve Limit on Remuneration of Directors Mgmt For For 5 Approve Limit on Remuneration of Auditors Mgmt For For
SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Korea Fund, Inc. By (Signature and Title)* /s/Julian Sluyters ----------------------------------------------- Julian Sluyters, Chief Executive Officer Date 8/15/05 ------- * Print the name and title of each signing officer under his or her signature.