0000950123-11-080747.txt : 20110829
0000950123-11-080747.hdr.sgml : 20110829
20110829093117
ACCESSION NUMBER: 0000950123-11-080747
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110829
DATE AS OF CHANGE: 20110829
EFFECTIVENESS DATE: 20110829
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: KOREA FUND INC
CENTRAL INDEX KEY: 0000748691
IRS NUMBER: 133226146
STATE OF INCORPORATION: MD
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-04058
FILM NUMBER: 111061557
BUSINESS ADDRESS:
STREET 1: ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT
STREET 2: 1633 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10019
BUSINESS PHONE: 212-739-3000
MAIL ADDRESS:
STREET 1: ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT
STREET 2: 1633 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10019
N-PX
1
y92353xnvpx.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)
1633 Broadway, New York, NY 10019
(Address of Principal Executive Office)
Allianz Global Investors Fund Management LLC
1633 Broadway
New York, NY 10019
(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, 2010 through June 30, 2011
================================================================================
Item 1. Proxy Voting Record
Registrant : The Korea Fund, Inc.
Fund Name : The Korea Fund, Inc.
Date of fiscal year end: June 30
Daewoo
Securities
Co.
Ticker Security ID: Meeting Date Meeting Status
006800 CINS Y1916K109 06/01/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW400 per Common
Share and KRW 440 per Preferred
Share
2 Elect Park Jin-Gyu as Outside Mgmt For For For
Director
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Daewoo
Securities
Co.
Ticker Security ID: Meeting Date Meeting Status
006800 CINS Y1916K109 11/16/2010 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Yoon Seung-Han as Inside Mgmt For For For
Director
2 Elect Yoon Seung-Han as Member of Mgmt For Against Against
Audit
Committee
Daewoo
Shipbuilding &
Marine
Engineering
Co.
Ticker Security ID: Meeting Date Meeting Status
042660 CINS Y1916Y117 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 500 per
Share
2 Elect Four Outside Directors Mgmt For For For
(Bundled)
3 Elect Four Members of Audit Mgmt For For For
Committee
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Dong-A
Pharmaceutical
Co.
Ticker Security ID: Meeting Date Meeting Status
000640 CINS Y20949106 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,000 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Reelect Kang Jung-Seok as Inside Mgmt For For For
Director
3.2 Elect Heo Joong-Koo as Inside Mgmt For For For
Director
3.3 Elect Kim Jin-Ho as Inside Director Mgmt For For For
3.4 Elect Suh Young-Je as Outside Mgmt For For For
Director
4 Reappoint Park In-Sun as Internal Mgmt For For For
Auditor
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
6 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
Duksan Hi Metal
Co.
Ticker Security ID: Meeting Date Meeting Status
077360 CINS Y2113Q105 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements Mgmt For Against Against
2 Amend Articles of Incorporation Mgmt For For For
3 Approve Stock Option Grants Mgmt For For For
4 Elect Kwon Soon-Gi as Outside Mgmt For For For
Director
5 Approve Total Remuneration of Inside Mgmt For Against Against
Directors and Outside
Directors
6 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
Fila Korea Ltd
Ticker Security ID: Meeting Date Meeting Status
081660 CINS Y2484W103 03/21/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For Against Against
Dividend of KRW 500 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Four Inside Directors and Two Mgmt For For For
Outside Directors
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For Against Against
Directors and Outside
Directors
5 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
Gamevil Inc.
Ticker Security ID: Meeting Date Meeting Status
063080 CINS Y2696Q100 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements Mgmt For For For
2 Approve Stock Option Grants Mgmt For For For
3 Approve Total Remuneration of Inside Mgmt For For For
Directors
4 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
GS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
078930 CINS Y2901P103 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 1,250 per Commmon
Share and KRW 1,300 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Honam
Petrochemical
Corporation
Ticker Security ID: Meeting Date Meeting Status
011170 CINS Y3280U101 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,750 per
Share
2 Elect Two Inside Directors and One Mgmt For Against Against
Outside Director
(Bundled)
3 Elect Cho Seung-Sik as Member of Mgmt For For For
Audit
Committee
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hotel Shilla Co.
Ticker Security ID: Meeting Date Meeting Status
008770 CINS Y3723W102 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 300 per Common
Share and KRW 350 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Three Inside Directors Mgmt For For For
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
5 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
Hyundai
Engineering &
Construction Co
Ltd.
Ticker Security ID: Meeting Date Meeting Status
000720 CINS Y38382100 03/31/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 700 per Common
Share and KRW 750 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Dismiss Inside Director: Lee Mgmt For For For
Seung-Ryul
4 Elect Two Inside Directors and Four Mgmt For For For
Outside Directors
(Bundled)
5 Elect Four Members of Audit Committee Mgmt For For For
6 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hyundai Green
Food Co
Ltd
Ticker Security ID: Meeting Date Meeting Status
005440 CINS Y3830W102 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For Against Against
Dividend of KRW 50 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Reelect Three Inside Directors and Mgmt For For For
Two Outside Directors
(Bundled)
4 Reelect Two Members of Audit Mgmt For For For
Committee
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hyundai Green
Food Co
Ltd
Ticker Security ID: Meeting Date Meeting Status
005440 CINS Y3830W102 05/27/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Merger Agreement with Mgmt For For For
Hyundai F&G
Co.
2 Amend Articles of Incorporation Mgmt For For For
Hyundai Heavy
Industries
Co.
Ticker Security ID: Meeting Date Meeting Status
009540 CINS Y3838M106 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 7,000 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Two Inside Directors and Two Mgmt For For For
Outside Directors
(Bundled)
4 Elect Pyun Ho-Beom as Member of Mgmt For For For
Audit
Committee
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hyundai Home
Shopping
Network
Corporation
Ticker Security ID: Meeting Date Meeting Status
057050 CINS Y3822J101 03/24/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,000 per
Share
2 Amend Articles of Incorporation Mgmt For Against Against
3 Elect Three Inside Directors and Two Mgmt For For For
Outside Directors
(Bundled)
4 Elect Three Members of Audit Mgmt For For For
Committee
(Bundled)
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,500 per Common
Share
2 Elect Two Inside Directors and Two Mgmt For Against Against
Outside Directors
(Bundled)
3 Elect Oh Se-Bin as Member of Audit Mgmt For For For
Committee
4 Amend Articles of Incorporation Mgmt For For For
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Hyundai Steel Co.
Ticker Security ID: Meeting Date Meeting Status
004020 CINS Y38383108 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For Against Against
Dividend of KRW 500 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Reelect Chung Mong-Koo as Inside Mgmt For Against Against
Director
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Interflex Co.
Ticker Security ID: Meeting Date Meeting Status
051370 CINS Y41013106 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For Against Against
Dividend of KRW 150 per
Share
2.1 Reelect Chang Hyeong-Jin as Inside Mgmt For For For
Director
2.2 Reelect Bae Cheol-Han as Inside Mgmt For For For
Director
2.3 Elect Jung Yeon-Ho as Outside Mgmt For For For
Director
3 Reappoint Sung Byung-Joon as Mgmt For For For
Internal
Auditor
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Director
5 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
6 Amend Articles of Incorporation Mgmt For Against Against
KB Financial
Group
Inc
Ticker Security ID: Meeting Date Meeting Status
KOKBFG CINS Y46007103 07/13/2010 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Euh Yoon-Dae as CEO Mgmt For For For
KB Financial
Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CINS Y46007103 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 120 per
Share
2 Elect Two Executive Directors, One Mgmt For For For
Non-Independent Non-Executive
Director, and Four Independent
Non-Executive Directors
(Bundled)
3 Elect Five Members of Audit Mgmt For For For
Committee
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
KEPCO Plant
Service &
Engineering Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 03/29/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,100 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Two Outside Directors (Bundled) Mgmt For For For
3.2 Elect One Inside Director Mgmt For For For
KEPCO Plant
Service &
Engineering
Co.,
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 11/12/2010 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Seo Eun-Soo as Inside Director Mgmt N/A For N/A
1.2 Elect Choi Wae-Geun Director Mgmt N/A Against N/A
Kia Motors
Ticker Security ID: Meeting Date Meeting Status
000270 CINS Y47601102 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 500 per
Share
2 Elect Two Inside Directors and Three Mgmt For For For
Outside Directors
(Bundled)
3 Reelect Two Outside Directors as Mgmt For For For
Members of Audit Committee
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Korea Electric
Power
Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 01/17/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Amend Articles of Incorporation Mgmt For For For
2 Elect Han Dae-Soo as Inside Director Mgmt For For For
3 Elect Han Dae-Soo as Member of Audit Mgmt For For For
Committee
4 Re-elect Kim Jeong-Gook as Member of Mgmt For For For
Audit
Committee
Korea Electric
Power
Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements and Mgmt For For For
Disposition of
Loss
2 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
3 Elect Three Inside Directors Mgmt For For For
(Bundled)
Korea Electric
Power
Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 04/22/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Reelect Byun Joon-Yeon as Inside Mgmt For For For
Director
Korea Plant
Service &
Engineering Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y4481N102 08/31/2010 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Yoo Seung-Bong as CEO Mgmt N/A For N/A
1.2 Elect Yoon Maeng-Hyun as CEO Mgmt N/A Against N/A
1.3 Elect Tae Sung-Eun as CEO Mgmt N/A Against N/A
2 Change Company Name Mgmt For For For
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
4 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
Korea Zinc Co Ltd
Ticker Security ID: Meeting Date Meeting Status
010130 CINS Y4960Y108 02/28/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW2,500 per
Share
2 Reelect Two Inside Directors and Mgmt For For For
Elect Two Outside Directors
(Bundled)
3 Elect Kim Byung-Bae as Member of Mgmt For For For
Audit
Committee
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
KT Corp
Ticker Security ID: Meeting Date Meeting Status
030200 CINS Y49915104 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 2,410 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Reelect Lee Sang-Hoon as Inside Mgmt For For For
Director
3.2 Reelect Pyo Hyun-Myung as Inside Mgmt For For For
Director
3.3 Elect Lee Hyun-Rak as Outside Mgmt For For For
Director
3.4 Elect Park Byung-Won as Outside Mgmt For For For
Director
4.1 Elect Lee Hyun-Rak as Member of Mgmt For For For
Audit
Committee
4.2 Elect Park Byung-Won as Member of Mgmt For For For
Audit
Committee
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
6 Amend Terms of Severance Payments to Mgmt For For For
Executives
LG Chem Ltd.
Ticker Security ID: Meeting Date Meeting Status
051910 CINS Y52758102 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 4,000 per Common
Share and KRW 4,050 per Preferred
Share
2 Eelect One Inside Director and One Mgmt For For For
Outside Director
(Bundled)
3 Elect Kim Se-Jin as Member of Audit Mgmt For For For
Committee
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
LG Corp.
Ticker Security ID: Meeting Date Meeting Status
003550 CINS Y52755108 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 1,000 per Common
Share and KRW 1,050 per Preferred
Share
2 Reelect Cho Joon-Ho as Inside Mgmt For For For
Director
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
LG Electronics
Inc.
Ticker Security ID: Meeting Date Meeting Status
066570 CINS Y5275H177 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 200 per Share and
KRW 250 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Three Inside Directors Mgmt For For For
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
LG Household &
Health Care
Ltd.
Ticker Security ID: Meeting Date Meeting Status
051900 CINS Y5275R100 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 2,650 per Common
Share and 2,700 per Preferred
Share
2 Elect One Inside Director and Two Mgmt For For For
Outside Directors
(Bundled)
3 Elect Two Members of Audit Committee Mgmt For For For
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Lotte
Confectionery
Co
Ticker Security ID: Meeting Date Meeting Status
004990 CINS Y53468107 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 4,000 per
Share
2 Elect Three Outside Directors Mgmt For Against Against
(Bundled)
3 Elect Three Members of Audit Mgmt For Against Against
Committee
(Bundled)
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Lotte Shopping
Co.
Ticker Security ID: Meeting Date Meeting Status
023530 CINS Y5346T119 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 1,500 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Ye Jong-Suk as Outside Director Mgmt For For For
3.2 Reelect Shin Kyuk-Ho as Inside Mgmt For For For
Director
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Modetour Network
Inc.
Ticker Security ID: Meeting Date Meeting Status
080160 CINS Y60818104 03/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 600 per
Share
2 Elect Lee Sang-Ho as Outside Director Mgmt For For For
3 Appoint Lee Hyuk-Ki as Internal Mgmt For For For
Auditor
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
5 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
6 Amend Articles of Incorporation Mgmt For For For
Neowiz Games Co.
Ticker Security ID: Meeting Date Meeting Status
095660 CINS Y6250V108 03/24/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 50 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For Against Against
3.1 Reeect Jang Hyun-Gook as Inside Mgmt For For For
Director
3.2 Elect Choi Gwan-Ho as Inside Director Mgmt For For For
3.3 Elect Lee Jang-Cheol as Inside Mgmt For For For
Director
4.1 Reelect Moon Dae-Woo as Outside Mgmt For For For
Director
4.2 Reelect Lee In-Beom as Outside Mgmt For For For
Director
4.3 Elect Noh Hyuk-Joon as Outside Mgmt For For For
Director
5.1 Reelect Moon Dae-Woo as Member of Mgmt For For For
Audit
Committee
5.2 Reelect Lee In-Beom as Member of Mgmt For For For
Audit
Committee
5.3 Elect Noh Hyuk-Joon as Member of Mgmt For For For
Audit
Committee
6 Approve Total Remuneration of Inside Mgmt For Against Against
Directors
7 Approve Total Remuneration of Mgmt For For For
Outside
Directors
OCI Company Ltd
Ticker Security ID: Meeting Date Meeting Status
010060 CINS Y6435J103 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 3,250 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect One Inside Director and Three Mgmt For For For
Outside Directors
(Bundled)
4 Elect Three Outside Directors as Mgmt For For For
Members of Audit Committee
(Bundled)
5 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
POSCO
Ticker Security ID: Meeting Date Meeting Status
CINS Y70750115 02/25/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Annual Dividend of KRW 10,000 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Nam Yong as Outside Director Mgmt For For For
3.2 Elect Byun Dae-Gyu as Outside Mgmt For For For
Director
3.3 Elect Park Sang-Kil as Outside Mgmt For For For
Director
3.4 Elect Kim Byung-Ki as Member of Mgmt For For For
Audit
Committee
3.5 Elect Park Sang-Kil as Member of Mgmt For For For
Audit
Committee
3.6 Reelect Choi Jong-Tae as Inside Mgmt For For For
Director
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung C&T Corp.
Ticker Security ID: Meeting Date Meeting Status
000830 CINS Y7470R109 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 500 per Common
Share and KRW 550 per Preferred
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Kim Shin as Inside Director Mgmt For For For
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung
Electronics Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 5,000 per Common
Share and KRW 5,050 per Preferred
Share
2 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung
Engineering Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
028050 CINS Y7472L100 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 2,500 per
Share
2 Elect Two Inside Directors and One Mgmt For For For
Outside Director
(Bundled)
3 Elect Shin Wan-Sun as Member of Mgmt For For For
Audit
Committee
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung Fire &
Marine
Insurance
Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CINS Y7473H108 06/03/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 3,750 per Common
Share and KRW 3,755 per Preferred
Share
2 Elect One Inside Director and One Mgmt For For For
Outside Director
(Bundled)
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung Life
Insurance Co
Ltd.
Ticker Security ID: Meeting Date Meeting Status
032830 CINS Y74860100 06/03/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 2,000 per
Share
2 Elect Two Inside Directors and One Mgmt For For For
Outside Director
(Bundled)
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Samsung SDI Co.
Ticker Security ID: Meeting Date Meeting Status
006400 CINS Y74866107 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 1,600 per Common
Share and KRW 1,650 per Preferred
Share
2 Elect One Inside Director and One Mgmt For For For
Outside Director
(Bundled)
3 Elect Members of Audit Committee Mgmt For For For
4 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
Shinhan
Financial Group
Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 CINS Y7749X101 03/23/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 750 per Common
Share
2 Amend Articles of Incorporation Mgmt For For For
3 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
4.1 Elect Han Dong-Woo as Inside Director Mgmt For For For
4.2 Elect Seo Jin-Won as Inside Director Mgmt For For For
4.3 Elect Kwon Tae-Eun as Outside Mgmt For For For
Director
4.4 Elect Kim Ki-Young as Outside Mgmt For For For
Director
4.5 Elect Kim Suk-Won as Outside Director Mgmt For For For
4.6 Elect Namgoong Hoon as Outside Mgmt For For For
Director
4.7 Elect Yoo Jae-Keun as Outside Mgmt For For For
Director
4.8 Reelect Yun Ke-Sup as Outside Mgmt For For For
Director
4.9 Elect Lee Jung-Il as Outside Director Mgmt For For For
4.10 Elect Hwang Sun-Tae as Outside Mgmt For For For
Director
4.11 Elect Hirakawa Haruki as Outside Mgmt For For For
Director
4.12 Reelect Philippe Aguignier as Mgmt For For For
Outside
Director
5.1 Elect Kwon Tae-Eun as Member of Mgmt For For For
Audit
Committee
5.2 Elect Kim Suk-Won as Member of Audit Mgmt For For For
Committee
5.3 Reelect Yun Ke-Sup as Member of Mgmt For For For
Audit
Committee
5.4 Elect Hwang Sun-Tae as Member of Mgmt For For For
Audit
Committee
Silicon Works Co
Ltd
Ticker Security ID: Meeting Date Meeting Status
108320 CINS Y7935F104 03/30/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 600 per
Share
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Shin Tae-Hyung as Inside Mgmt For For For
Director
3.2 Elect Lee Sang-Kook as Outside Mgmt For For For
Director
4 Approve Total Remuneration of Inside Mgmt For Against Against
Directors and Outside
Directors
5 Authorize Board to Fix Remuneration Mgmt For For For
of Internal
Auditor
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/11/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Final Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
3 Amend Terms of Severance Payments to Mgmt For For For
Executives
4.1 Elect Two Inside Directors (Bundled) Mgmt For For For
4.2 Reelect Three Outside Directors Mgmt For For For
(Bundled)
4.3 Reelect Two Members of Audit Mgmt For For For
Committee
(Bundled)
THE DAEGU BANK
Ticker Security ID: Meeting Date Meeting Status
005270 CINS Y1859G115 01/31/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Formation of Holding Company Mgmt For For For
2 Amend Stock Option Plan Mgmt For For For
THE DAEGU BANK
Ticker Security ID: Meeting Date Meeting Status
005270 CINS Y1859G115 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividend of KRW 300 per
Share
2 Elect Two Inside Directors and Four Mgmt For For For
Outside Directors
(Bundled)
3 Elect One Inside Director and One Mgmt For For For
Outside Director as Members of
Audit
Committee
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/ Robert J. Goldstein
--------------------------------------------
Name: Robert J. Goldstein
Title: President and Chief Executive Officer
Date: August 29, 2011
-----------------------
* Print the name and title of each signing officer under his or her
signature.