0001193125-12-369071.txt : 20120827
0001193125-12-369071.hdr.sgml : 20120827
20120827095653
ACCESSION NUMBER: 0001193125-12-369071
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120630
FILED AS OF DATE: 20120827
DATE AS OF CHANGE: 20120827
EFFECTIVENESS DATE: 20120827
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: 121055810
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
d394226dnpx.txt
KOREA FUND INC.
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, 2011 through June 30, 2012
The Korea Fund, Inc. ICA# - 811-04058
________________________________________________________________________________
Registrant Name: The Korea Fund, Inc.
Fund Name : The Korea Fund, Inc.
________________________________________________________________________________
CJ E&M Corp.
Ticker Security ID: Meeting Date Meeting Status
130960 CINS Y6422E109 03/30/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements
2 Amend Articles of Management For Against Against
Incorporation
3 Elect Yoon Kyung-Lim as Management For For For
Inside
Director
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
CJ E&M Corp.
Ticker Security ID: Meeting Date Meeting Status
130960 CINS Y6422E109 10/10/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Management For For For
Agreement
2 Elect Park Hae-Sik as Management For For For
Outside
Director
3 Elect Park Hae-Sik as Management For For For
Member of Audit
Committee
________________________________________________________________________________
DGB Financial Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
139130 CINS Y2058E109 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 350 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Donga Pharmaceutical Co.
Ticker Security ID: Meeting Date Meeting Status
000640 CINS Y20949106 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 1,000
per Common Share and
KRW 1,000 per
Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3.1 Reelect Kim Won-Bae as Management For For For
Inside
Director
3.2 Reelect Park Chan-Il as Management For For For
Inside
Director
3.3 Reelect Kang Kyung-Bo Management For For For
as Outside
Director
4 Appoint Yoo Jong-Sik as Management For Against Against
Internal
Auditor
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Duksan Hi Metal Co.
Ticker Security ID: Meeting Date Meeting Status
077360 CINS Y2113Q105 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For Against Against
Statements
2 Amend Articles of Management For Against Against
Incorporation
3.1 Reelect Lee Joon-Ho as Management For For For
Inside
Director
3.2 Reelect Gang Byung-Joo Management For For For
as Inside
Director
3.3 Reelect Lee Soo-Hoon as Management For For For
Inside
Director
3.4 Elect Kim Yoon-Hee as Management For For For
OutsideDirector
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Director
5 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
6 Approve Stock Option Management For For For
Grants
7 Amend Terms of Management For Against Against
Severance Payments to
Executives
________________________________________________________________________________
Fila Korea Ltd
Ticker Security ID: Meeting Date Meeting Status
081660 CINS Y2484W103 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 250 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect Three Inside Management For Against Against
Directors and Two
Outside Directors
(Bundled)
4 Appoint Lee Kang-Yeon Management For For For
as Internal
Auditor
5 Approve Total Management For Against Against
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
7 Amend Terms of Management For Against Against
Severance Payments to
Executives
________________________________________________________________________________
GS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
078930 CINS Y2901P103 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 1,350
per Common Share and
KRW 1,400 per
Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3 Reelect Two Outside Management For For For
Directors
(Bundled)
4 Reelect Kim Woo-Seok as Management For For For
Member of Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
GS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
078930 CINS Y2901P103 11/29/2011 Unvoted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Management For N/A N/A
Agreement
________________________________________________________________________________
Handsome Corp.
Ticker Security ID: Meeting Date Meeting Status
020000 CINS Y3004A118 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 470 per
Share
2 Elect Six Inside Management For For For
Directors and Two
Outside Directors
(Bundled)
3 Appoint Kim Joon-Ho as Management For For For
Internal
Auditor
4 Amend Articles of Management For Against Against
Incorporation
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Honam Petrochemical Corporation
Ticker Security ID: Meeting Date Meeting Status
011170 CINS Y3280U101 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 1,750 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect One Inside Management For Against Against
Director and Three
Outside Directors
(Bundled)
4 Elect Three Members of Management For Against Against
Audit
Committee
5 Approve Total Management For Against Against
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hotel Shilla Co.
Ticker Security ID: Meeting Date Meeting Status
008770 CINS Y3723W102 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 300 per Common
Share and KRW 350 per
Preferred
Share
2 Elect One Inside Management For For For
Director and Two
Outside Directors
(Bundled)
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Hynix Semiconductor Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y3817W109 02/13/2012 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Management For For For
Incorporation
2.1 Elect Three Inside Management For Against Against
Directors
(Bundled)
2.2 Elect Five Outside Management For For For
Directors
(Bundled)
3 Elect Three Members of Management For For For
Audit
Committee
________________________________________________________________________________
Hynix Semiconductor Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y3817W109 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements
2 Amend Articles of Management For For For
Incorporation
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Corp.
Ticker Security ID: Meeting Date Meeting Status
011760 CINS Y38293109 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 500 per
Share
2 Amend Articles of Management For Against Against
Incorporation
3 Elect One Inside Management For For For
Director, One
Non-Independent
Non-Executive Director
and Two Outside
Directors
(Bundled)
4 Elect Three Members of Management For For For
Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Engineering & Construction Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
000720 CINS Y38382100 03/22/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividends
of KRW 500 per Common
Share and KRW 550 per
Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect One Inside Management For For For
Director, Two
Non-Independent
Non-Executive
Directors and Four
Outside Directors
(Bundled)
4 Elect Four Members of Management For For For
Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Green Food Co Ltd
Ticker Security ID: Meeting Date Meeting Status
005440 CINS Y3830W102 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 50 per
Share
2 Elect Four Inside Management For For For
Directors and One
Outside Director
(Bundled)
3 Elect Park Seon-Gyu as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Heavy Industries Co.
Ticker Security ID: Meeting Date Meeting Status
009540 CINS Y3838M106 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 4,000 per
Share
2 Amend Articles of Management For Against Against
Incorporation
3 Elect One Inside Management For For For
Director and One
Outside Director
(Bundled)
4 Elect Choo Soon-Sik as Management For For For
Member of Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Home Shopping Network Corporation
Ticker Security ID: Meeting Date Meeting Status
057050 CINS Y3822J101 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 1,100 per
Share
2 Elect One Inside Management For For For
Director and One
Outside Director
(Bundled)
3 Elect Kim Jung-min as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 1,750 per
Common Share and KRW
1,800 per Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect One Inside Management For Against Against
Director and Two
Outside Directors
(Bundled)
4 Reelect Two Members of Management For Against Against
Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 1,750
per Common Share, KRW
1,800 per Preferred
Share 1, KRW 1,850 per
Preferred Share 2, and
KRW 1,800 per
Preferred Share
3
2 Elect Two Inside Management For For For
Directors and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Management For For For
Audit
Committee
4 Amend Articles of Management For For For
Incorporation
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Steel Co.
Ticker Security ID: Meeting Date Meeting Status
004020 CINS Y38383108 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 500 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect One Inside Management For Against Against
Director and Three
Outside Directors
(Bundled)
4 Elect Two Members of Management For Against Against
Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
024110 CINS Y3994L108 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 580 per Common
Share and 580 per
Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CINS Y46007103 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 720 per
Share
2 Amend Articles of Management For For For
Incorporation
3.1 Elect Hwang Gun-Ho as Management For For For
Outside
Director
3.2 Reelect Lee Kyung-Jae Management For For For
as Outside
Director
3.3 Reelect Ham Sang-Moon Management For For For
as Outside
Director
3.4 Reelect Koh Seung-Eui Management For For For
as Outside
Director
3.5 Reelect Lee Yeong-Nam Management For For For
as Outside
Director
3.6 Reelect Jo Jae-Mok as Management For For For
Outside
Director
4.1 Elect Hwang Gun-Ho as Management For For For
Member of Audit
Committee
4.2 Elect Kim Young-Jin as Management For For For
Member of Audit
Committee
4.3 Elect Lee Young-Nam as Management For For For
Member of Audit
Committee
4.4 Reelect Bae Jae-Wook as Management For For For
Member of Audit
Committee
4.5 Reelect Lee Jong-Cheon Management For For For
as Member of Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Kia Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CINS Y47601102 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 600 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Reelect Two Inside Management For For For
Directors and Two
Outside Directors
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 07/05/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim Gyung-Min as Management For For For
Outside Director and
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 09/16/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim Joong-Gyum as Management For For For
CEO
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 11/10/2011 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nam Dong-Gyun as Management For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Zinc Co Ltd
Ticker Security ID: Meeting Date Meeting Status
010130 CINS Y4960Y108 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 5,000 per
Share
2 Elect Two Inside Management For For For
Directors and Three
Outside Directors
(Bundled)
3 Elect Two Members of Management For For For
Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KT&G Corp.
Ticker Security ID: Meeting Date Meeting Status
033780 CINS Y49904108 02/24/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 3,200 per
Share
2 Elect Three Outside Management For For For
Directors
(Bundled)
3 Elect Member of Audit Management For For For
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Kumho Petro Chemical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
011780 CINS Y49212106 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 2,000 per Common
Share and KRW 2,050
per Preferred
Share
2 Amend Articles of Management For Against Against
Incorporation
3 Elect Lee Yong-Man as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Chem Ltd.
Ticker Security ID: Meeting Date Meeting Status
051910 CINS Y52758102 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 4,000
per Common Share and
KRW 4,050 per
Preferred
Share
2 Amend Articles of Management For Against Against
Incorporation
3 Elect Four Inside Management For For For
Directors, One
Non-Independent
Non-Executive
Director, and Two
Outside Directors
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Corp.
Ticker Security ID: Meeting Date Meeting Status
003550 CINS Y52755108 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividends
of KRW 1,000 per
Common Share and KRW
1,050 per Preferred
Share
2 Reelect One Inside Management For For For
Director and One
Outside Director
(Bundled)
3 Reelect Lee Yoon-Jae as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Display Co.
Ticker Security ID: Meeting Date Meeting Status
034220 CINS Y5255T100 03/09/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements and
Disposition of
Loss
2.1 Elect Han Sang-Bum as Management For For For
Inside
Director
2.2 Elect Kwon Dong-Il as Management For For For
Outside
Director
3 Elect Jang Jin as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
066570 CINS Y5275H177 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividends
of KRW 200 per Common
Share and KRW 250 per
Preferred
Share
2 Reelect Two Outside Management For For For
Directors
(Bundled)
3 Reelect Two Members of Management For For For
Audit Committee
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Household & Health Care Ltd.
Ticker Security ID: Meeting Date Meeting Status
051900 CINS Y5275R100 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 3,500
per Common Share and
KRW 3,550 per
Preferred
Share
2 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Lotte Confectionery Co.
Ticker Security ID: Meeting Date Meeting Status
004990 CINS Y53468107 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 4,000 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect Three Inside Management For Against Against
Directors and One
Outside Director
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Lotte Confectionery Co.
Ticker Security ID: Meeting Date Meeting Status
004990 CINS Y53468107 08/26/2011 Unvoted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Management For N/A N/A
Agreement
2 Amend Articles of Management For For For
Incorporation
________________________________________________________________________________
Lotte Shopping Co.
Ticker Security ID: Meeting Date Meeting Status
023530 CINS Y5346T119 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 1,500 per
Share
2 Amend Articles of Management For For For
Incorporation
3.1 Elect Five Outside Management For Against Against
Directors
(Bundled)
3.2 Elect Four Inside Management For For For
Directors
(Bundled)
3.3 Elect Three Members of Management For Against Against
Audit Committee
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
MK Trend Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
069640 CINS Y6166V101 03/30/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 300 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
NCsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
036570 CINS Y6258Y104 03/29/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 600 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Reelect Kim Taek-Jin as Management For For For
Inside
Director
4 Reelect Park Byung-Moo Management For For For
as Outside
Director
5 Reelect Park Byung-Moo Management For For For
as Member of Audit
Committee
6 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
CINS Y70750115 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Year-End
Dividend of KRW 7,500
per
Share
2 Amend Articles of Management For Against Against
Incorporation
3.1.1 Reelect Han Joon-Ho as Management For For For
Outside
Director
3.1.2 Reelect Lee Young-Sun Management For For For
as Outside
Director
3.1.3 Reelect Lee Chang-Hee Management For For For
as Outside
Director
3.1.4 Elect James B. Bemowski Management For For For
as Outside
Director
3.2.1 Elect Lee Young-Sun as Management For For For
Member of Audit
Committee
3.2.2 Reelect Lee Chang-Hee Management For For For
as Member of Audit
Committee
3.3.1 Reelect Chung Joon-Yang Management For For For
as
CEO
3.3.2 Reelect Park Han-Yong Management For For For
as Inside
Director
3.3.3 Elect Cho Noi-Ha as Management For For For
Inside
Director
3.3.4 Elect Park Ki-Hong as Management For For For
Inside
Director
3.3.5 Elect Kim Joon-Sik as Management For For For
Inside
Director
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
5 Approve Special Management For For For
Meritorious Allowance
for Deceased Honorary
Chairman (Park
Tae-Joon)
________________________________________________________________________________
Pyeong Hwa Automotive Co.
Ticker Security ID: Meeting Date Meeting Status
043370 CINS Y7168W105 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 140 per
Share
2 Amend Articles of Management For Against Against
Incorporation
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Director
4 Authorize Board to Fix Management For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Samsung C&T Corp.
Ticker Security ID: Meeting Date Meeting Status
000830 CINS Y7470R109 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 500
per Common Share and
KRW 550 per Preferred
Share
2 Elect One Inside Management For For For
Director and Four
Outside Directors
(Bundled)
3 Elect Three Members of Management For For For
Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Card Co.
Ticker Security ID: Meeting Date Meeting Status
029780 CINS Y7T70U105 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 700 per
Share
2 Elect Song Seung-Hwan Management For For For
as Outside
Director
3 Elect Cha Eun-Young as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Year-End
Dividend of KRW 5,000
per Common Share and
KRW 5,050 per
Preferred
Share
2.1 Elect Three Outside Management For For For
Directors
(Bundled)
2.2 Elect Three Inside Management For For For
Directors
(Bundled)
2.3 Elect Two Members of Management For For For
Audit Committee
(Bundled)
3 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
4 Approve Spinoff of LCD Management For For For
Business
________________________________________________________________________________
Samsung Engineering Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
028050 CINS Y7472L100 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 3,000 per
Share
2 Elect Chang Ji-Jong as Management For For For
Outside
Director
3 Elect Kim Sang-Hoon as Management For For For
Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Fire & Marine Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CINS Y7473H108 02/07/2012 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Two Inside Management For Against Against
Directors
(Bundled)
________________________________________________________________________________
Samsung Fire & Marine Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CINS Y7473H108 06/05/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements and
Appropriation of
Income and Dividends
of KRW 3,750 per
Common Share and KRW
3,755 per Preferred
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect Three Outside Management For For For
Directors
(Bundled)
4 Elect Members of Audit Management For For For
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Life Insurance Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
032830 CINS Y74860100 06/05/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements and
Appropriation of
Income and Dividend of
KRW 2,000 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Elect Two Inside Management For For For
Directors and Three
Outside Directors
(Bundled)
4 Elect Lew Keun-Ock as Management For For For
Member of Audit
Committee who is
Outside
Director
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung SDI Co.
Ticker Security ID: Meeting Date Meeting Status
006400 CINS Y74866107 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and
Dividends of KRW 1,500
per Common Share and
KRW 1,550 per
Preferred
Share
2.1 Elect Ji Myung-Chan as Management For For For
Inside
Director
2.2 Elect Noh Min-Ki as Management For For For
Outside
Director
2.3 Reelect Kim Hee-Kyung Management For For For
as Outside
Director
3.1 Elect Noh Min-Ki as Management For For For
Member of Audit
Committee
3.2 Reelect Kim Hee-Kyung Management For For For
as Member of Audit
Committee
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Shinhan Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 CINS Y7749X101 03/29/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Management For For For
of Income and Dividend
of KRW 750 per Common
Share
2.1 Amend Articles of Management For For For
Incorporation re:
Recent Amendment to
the Commercial
Act
2.2 Amend Articles of Management For For For
Incorporation re:
Establishment of
Governace and CEO
Nomination
Commitee
3.1 Reelect Seo Jin-Won as Management For For For
Inside
Director
3.2 Reelect Yun Ke-Sup as Management For For For
Outside
Director
3.3 Elect Lee Sang-Kyung as Management For For For
Outside
Director
3.4 Reelect Lee Jung-Il as Management For For For
Outside
Director
3.5 Reelect Hirakawa Haruki Management For For For
as Outside
Director
3.6 Reelect Philippe Management For For For
Aguignier as Outside
Director
4.1 Reelect Kwon Tae-Eun as Management For For For
Member of Audit
Committee
4.2 Reelect Kim Suk-Won as Management For For For
Member of Audit
Committee
4.3 Reelect Yun Ke-Sup as Management For For For
Member of Audit
Committee
4.4 Elect Kim Sang-Kyung as Management For For For
Member of Audit
Committee
5 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SKC Ltd.
Ticker Security ID: Meeting Date Meeting Status
011790 CINS Y8065Z100 03/23/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Management For For For
Statements,
Appropriation of
Income and Dividend of
KRW 500 per
Share
2 Amend Articles of Management For For For
Incorporation
3 Reelect Two Inside Management For For For
Directors
(Bundled)
4 Approve Total Management For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
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/ Christian Pachtner
--------------------------------
Name: Christian Pachtner
Title: President and Chief Executive Officer
Date: August 27, 2012
* Print the name and title of each signing officer under his or her signature.