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.