N-PX 1 y65742anvpx.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-04058 The Korea Fund, Inc. (Exact name of registrant as specified in charter) 1345 Avenue of the Americas, New York, NY 10105 (Address of Principal Executive Office) Allianz Global Investors Fund Management LLC 1345 Avenue of the Americas New York, NY 10105 (Name and Address of Agent for Service) Registrant's telephone number, including area code: 212-739-3000 Date of fiscal year end: June 30 Date of reporting period: July 1, 2007 through June 30, 2008 ITEM 1. PROXY VOTING RECORD ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04058 Reporting Period: 07/01/2007 - 06/30/2008 The Korea Fund, Inc ============================= THE KOREA FUND, INC. ============================= CHEIL COMMUNICATIONS INC. Ticker: Security ID: Y1296G108 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 6000 per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker: 30000 Security ID: Y1296G108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 6000 per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: Security ID: Y1911C102 Meeting Date: MAR 7, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 47050 Security ID: Y1911C102 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 425 per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Four Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives
-------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 42660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 425 per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Four Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives
-------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: Security ID: Y20954106 Meeting Date: MAR 13, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding For For Management Job Titles 3 Elect Four Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management Who Are Outside Directors 5 Approve Remuneration of Five Executive For For Management Directors and Six Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives
-------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 1230 Security ID: Y20954106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding For For Management Job Titles 3 Elect Four Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management Who Are Outside Directors 5 Approve Remuneration of Five Executive For For Management Directors and Six Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives
-------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: Security ID: Y2102C109 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & C Ticker: Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: Security ID: Y2997Y109 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share
2 Amend Articles of Incorporation Regarding For For Management Business Objectives, ESOP, and Election of Representative Director 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For Against Management
-------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 39130 Security ID: Y2997Y109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives, ESOP, and Election of Representative Director 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For Against Management
-------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee
4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING Ticker: Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: Security ID: Y38382100 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives Expansion and Director's Term 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: Y38382100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives Expansion and Director's Term 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: Security ID: Y3838M106 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For For Management outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 9540 Security ID: Y3838M106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For For Management outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: Y45945105 Meeting Date: FEB 29, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 9000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: 2380 Security ID: Y45945105 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For Did Not Management Year-End Dividend of KRW 9000 Per Share Vote 2 Amend Articles of Incorporation to Expand For Did Not Management Business Objectives Vote 3 Elect Two Outside Directors (Bundled) For Did Not Management Vote 4 Elect Member of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors
-------------------------------------------------------------------------------- KOOKMIN BANK Ticker: Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: EGM Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management
-------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management
-------------------------------------------------------------------------------- KOOKMIN BANK Ticker: Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: Y48585106 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation Regarding For For Management Quarterly Dividends 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Kim Jeong-Soo as Member of Audit For For Management Committee 5 Approve Stock Options Previously Granted For For Management by Board
-------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation Regarding For For Management Quarterly Dividends 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Kim Jeong-Soo as Member of Audit For For Management Committee 5 Approve Stock Options Previously Granted For For Management by Board
-------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDI Ticker: Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: AGM Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: 71050 Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: Security ID: Y4936S102 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 3490 Security ID: Y4936S102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: Y49904108 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,600 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Outside Director For For Management Who Is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,600 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Outside Director For For Management Who Is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: Y52758102 Meeting Date: SEP 14, 2007 Meeting Type: EGM Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement with LG For For Management Petrochemical
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement with LG For For Management Petrochemical
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: Y52755108 Meeting Date: MAR 26, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Elect Cho Joon-Ho as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Elect Cho Joon-Ho as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: Security ID: Y5252V108 Meeting Date: MAR 7, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Outside Director and Three For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: 15940 Security ID: Y5252V108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Outside Director and Three For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 750 Per Share Vote 2 Amend Articles of Incorporation to Change For Did Not Management Company's Name from LG.PHILIPS LCD CO., Vote Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For Did Not Management Outside Directors (Bundled) Vote 4 Elect Two Members of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors
-------------------------------------------------------------------------------- LG.PHILIPS LCD CO. (LG DISPLAY CO LTD) Ticker: Security ID: Y70750115 Meeting Date: FEB 29, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants
3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management
-------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management
-------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives
-------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: 45710 Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives
-------------------------------------------------------------------------------- ON MEDIA CO. Ticker: Security ID: Y6441V108 Meeting Date: JUN 3, 2008 Meeting Type: EGM Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation to For For Management Require at Least Three Directors on Board
-------------------------------------------------------------------------------- ON MEDIA CO. Ticker: 45710 Security ID: Y6441V108 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation to For For Management Require at Least Three Directors on Board
-------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- S1 CORPORATION Ticker: Security ID: Y75435100 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share
2 Elect Noh In-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- S1 CORPORATION Ticker: 12750 Security ID: Y75435100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share 2 Elect Noh In-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: Security ID: Y7T70U105 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect One Outside Director Who Will Also For For Management Be Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: 29780 Security ID: Y7T70U105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect One Outside Director Who Will Also For For Management Be Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG CORP. Ticker: Security ID: Y7470R109 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company's Name and Expand Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG CORP. Ticker: 830 Security ID: Y7470R109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company's Name and Expand Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors
-------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share
2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors
-------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: AGM Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For None Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For None Management Outside Director (Bundled) 3 Approve Remuneration of Executive For None Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 3,000 per Common Share Vote 2 Elect Two Inside Directors and One For Did Not Management Outside Director (Bundled) Vote 3 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors
-------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: Security ID: Y7474M106 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Choi Hang-Soon as Outside Director For Against Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 10140 Security ID: Y7474M106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Choi Hang-Soon as Outside Director For Against Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: Security ID: Y7470L102 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: 12450 Security ID: Y7470L102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: Security ID: Y7666J101 Meeting Date: AUG 21, 2007 Meeting Type: EGM Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation For Against Management
-------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 46890 Security ID: Y7666J101 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation For Against Management
-------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: Security ID: Y7676C104 Meeting Date: MAR 28, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1400 per Share 2 Elect Four Directors out of Six Nominees For Against Management (Bundled) 3 Elect One Auditor out of Two Nominees For Against Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 56190 Security ID: Y7676C104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1400 per Share 2 Elect Four Directors out of Six Nominees For Against Management (Bundled) 3 Elect One Auditor out of Two Nominees For Against Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 1,250 Per Share Vote 2 Amend Articles of Incorporation to Expand For Did Not Management Business Objectives Vote 3 Elect Lee Kyung-Sang as Inside Director For Did Not Management Vote 4 Elect Mun Yeong-Ho as Outside Director For Did Not Management Who is Also Member of Audit Committee Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors
-------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: Security ID: Y8063L103 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: Y8063L103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SK TELECOM CO. Ticker: Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee
-------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled)
4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee
-------------------------------------------------------------------------------- YUHAN CORP Ticker: Security ID: Y9873D109 Meeting Date: MAR 14, 2008 Meeting Type: AGM Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- YUHAN CORP Ticker: 100 Security ID: Y9873D109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management
========== END NPX REPORT SIGNATURES 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): The Korea Fund, Inc. By (Signature and Title)*: /s/ Thomas J. Fuccillo ------------------------------------------ Name: Thomas J. Fuccillo Title: Secretary Date: August 29, 2008 * Print the name and title of each signing officer under his or her signature.