0001193125-13-347693.txt : 20130827 0001193125-13-347693.hdr.sgml : 20130827 20130827105956 ACCESSION NUMBER: 0001193125-13-347693 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130827 DATE AS OF CHANGE: 20130827 EFFECTIVENESS DATE: 20130827 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: 131061848 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 d584896dnpx.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, 2012 through June 30, 2013 ================================================================================ Item 1. Proxy Voting Record UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04058 Name of Registrant: The Korea Fund, Inc. Address of Principal Executive Offices: 1345 Avenue of the Americas 212-739-3000, New York 10005 Name and address of agent of service: Allianz Global Investors Fund Management LLC The Korea Fund, Inc. 1345 Avenue of the Americas New York, New York 10005 CC: Registrant's telephone number including area code: Date of reporting period: 07/01/2012 - 06/30/2013 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Korea Fund, Inc. Fund Name : The Korea Fund, Inc. ________________________________________________________________________________ CJ Hellovision Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 037560 CINS Y9T24Z107 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 68.835 per Class Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Three Outside Mgmt For For For Directors (Bundled) 4 Elect Three Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ DGB Financial Group Co Ltd Ticker Security ID: Meeting Date Meeting Status 139130 CINS Y2058E109 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect One Inside Mgmt For For For Director and Five Outside Directors (Bundled) 4 Elect Three Outside Mgmt For For For Directors as Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Donga Pharmaceutical Co. Ticker Security ID: Meeting Date Meeting Status 000640 CINS Y20949106 01/28/2013 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 Mgmt For For For Agreement 2.1 Amend Articles of Mgmt For For For Incorporation - Company Name 2.2 Amend Articles of Mgmt For For For Incorporation - Business Objectives 2.3 Amend Articles of Mgmt For Against Against Incorporation - Preemptive Rights 2.4 Amend Articles of Mgmt For For For Incorporation - Number of Directors and Internal Auditors 3.1 Elect Lee Dong-Hoon as Mgmt For For For Inside Director 3.2 Elect Kang Soo-Hyung as Mgmt For For For Inside Director 3.3 Elect Chae Hong-Ki as Mgmt For For For Inside Director 3.4 Elect Cho Bong-Soon as Mgmt For For For Outside Director ________________________________________________________________________________ Donga Pharmaceutical Co. Ticker Security ID: Meeting Date Meeting Status 000640 CINS Y20949106 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share, KRW 1,000 per Preferred Share Type 1, and KRW 2,000 per Preferred Share Type 2 2.1 Amend Articles of Mgmt For For For Incorporation - Preemptive Rights 2.2 Amend Articles of Mgmt For For For Incorporation - Disposal of Spun-off Subsidiary Shares 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Fila Korea Ltd Ticker Security ID: Meeting Date Meeting Status 081660 CINS Y2484W103 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Mgmt For Against Against Incorporation 3 Elect Two Outside Mgmt For Against Against Directors (Bundled) 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ GS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 078930 CINS Y2901P103 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Mgmt For For For Directors, One Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/15/2013 Voted Meeting Type Country of Trade Special Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Swap with Mgmt For For For Korea Exchange Bank ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/28/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Appropriation Mgmt For For For of Income and Dividend of KRW 250 per Share 3.1 Elect Five Outside Mgmt For For For Directors (Bundled) 3.2 Elect Five Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Amend Terms of Mgmt For For For Severance Payments to Executives ________________________________________________________________________________ Hankook Tire Co. Ticker Security ID: Meeting Date Meeting Status 000240 CINS Y30587102 07/27/2012 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 Mgmt For For For Agreement 2 Amend Articles of Mgmt For Against Against Incorporation ________________________________________________________________________________ Honam Petrochemical Corporation Ticker Security ID: Meeting Date Meeting Status 011170 CINS Y3280U101 12/13/2012 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 Mgmt For For For Incorporation ________________________________________________________________________________ Hotel Shilla Co. Ticker Security ID: Meeting Date Meeting Status 008770 CINS Y3723W102 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Mgmt For For For Directors and One Outside Director (Bundled) 3 Appoint Moon Il-Jae as Mgmt For For For Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Hyundai Corp. Ticker Security ID: Meeting Date Meeting Status 011760 CINS Y38293109 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect One Inside Mgmt For For For Director and One Outside Director (Bundled) 4 Elect Hong Seok-Han as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Department Store Co. Ticker Security ID: Meeting Date Meeting Status 069960 CINS Y38306109 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Reelect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Development Co. - Engineering & Construction Ticker Security ID: Meeting Date Meeting Status 012630 CINS Y38397108 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Mgmt For For For Directors and Three Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt 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 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Four Outside Mgmt For For For Directors (Bundled) 3 Reelect Four Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Glovis Co. Ticker Security ID: Meeting Date Meeting Status 086280 CINS Y27294100 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,500 per Share 2 Reelect One Inside Mgmt For Against Against Director, One Non-Independent Non-Executive Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Mgmt For Against Against Member of Audit Committee 4 Approve Total Mgmt 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 03/29/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Four Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt 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 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Reelect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Mgmt For For For Directors and One Outside Director (Bundled) 3 Reelect Park Chan-Wook Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Mgmt For For For Directors and Two Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Mgmt For For For Member of Audit Committee 4 Amend Articles of Mgmt For For For Incorporation - Business Objectives 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Steel Co. Ticker Security ID: Meeting Date Meeting Status 004020 CINS Y38383108 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 4 Elect Two Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 105560 CINS Y46007103 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae Mgmt For Against Against as Outside Director 2.2 Reelect Bae Jae-Wook as Mgmt For Against Against Outside Director 2.3 Reelect Kim Young-Jin Mgmt For For For as Outside Director 2.4 Reelect Lee Jong-Cheon Mgmt For For For as Outside Director 2.5 Reelect Ko Seung-Hee as Mgmt For For For Outside Director 2.6 Elect Kim Young-Kwa as Mgmt For Against Against Outside Director 2.7 Reelect Lee Young-Nam Mgmt For For For as Outside Director 2.8 Reelect Cho Jae-Mok as Mgmt For For For Outside Director 3.1 Elect Lee Kyung-Jae as Mgmt For Against Against Member of Audit Committee 3.2 Reelect Bae Jae-Wook as Mgmt For Against Against Member of Audit Committee 3.3 Reelect Kim Young-Jin Mgmt For For For as Member of Audit Committee 3.4 Reelect Lee Jong-Cheon Mgmt For For For as Member of Audit Committee 3.5 Elect Ko Seung-Hee as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kia Motors Corporation Ticker Security ID: Meeting Date Meeting Status 000270 CINS Y47601102 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Mgmt For For For Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Korea Zinc Co Ltd Ticker Security ID: Meeting Date Meeting Status 010130 CINS Y4960Y108 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Reelect Kim Byung-Bae Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KT&G Corp. Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/28/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Reelect Min Young-Jin Mgmt For For For as Inside Director 4 Reelect Two Outside Mgmt For For For Directors (Bundled) 5 Reelect Cho Kyu-Ha as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Chem Ltd. Ticker Security ID: Meeting Date Meeting Status 051910 CINS Y52758102 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Mgmt For For For Directors (Bundled) 3 Reelect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Corp. Ticker Security ID: Meeting Date Meeting Status 003550 CINS Y52755108 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Mgmt For For For Directors and Three Outside Directors (Bundled) 3 Elect Two Outside Mgmt For For For Directors as Members of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Display Co. Ticker Security ID: Meeting Date Meeting Status 034220 CINS Y5255T100 03/08/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For Against Against Incorporation 3.1 Reelect Ahn Tae-Sik as Mgmt For For For Outside Director 3.2 Elect Park Joon as Mgmt For For For Outside Director 4.1 Reelect Ahn Tae-Sik as Mgmt For For For Member of Audit Committee 4.2 Elect Park Joon as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 066570 CINS Y5275H177 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Outside Mgmt For For For Directors (Bundled) 4 Elect Lee Chang-Woo as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt 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 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Mgmt For For For Inside Director 2.2 Reelect Kim Joo-Hyung Mgmt For For For as Non-Executive Non-Independent Director 2.3 Elect Han Sang-Lin as Mgmt For For For Outside Director 2.4 Elect Hwang Ee-suk as Mgmt For For For Outside Director 3 Elect Hwang Ee-suk as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Lotte Chemical Corp Ticker Security ID: Meeting Date Meeting Status 011170 CINS Y5336U100 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Three Inside Mgmt For Against Against Directors and One Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ NCsoft Corp. Ticker Security ID: Meeting Date Meeting Status 036570 CINS Y6258Y104 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Inside Mgmt For For For Directors and One Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Mgmt For For For Directors (Bundled) 5 Reelect Three Members Mgmt For For For of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 7 Approve Stock Option Mgmt For For For Grants ________________________________________________________________________________ Nexen Tire Corp. Ticker Security ID: Meeting Date Meeting Status 002350 CINS Y63377116 02/13/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Appropriation Mgmt For For For of Income and Dividend of KRW 60 per Common Share and KRW 65 per Preferred Share 3 Reelect Lee Hyun-Bong Mgmt For For For as Inside Director 4 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ NHN Corp. Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y6347M103 06/28/2013 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 Mgmt For For For Agreement 2 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status 005490 CINS Y70750115 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 6,000 per Share 2.1 Elect Shin Jae-Cheol as Mgmt For For For Outside Director 2.2 Elect Lee Myung-Woo as Mgmt For For For Outside Director 2.3 Elect Kim Ji-Hyung as Mgmt For For For Outside Director 2.4 Elect Kim Ji-Hyung as Mgmt For For For Member of Audit Committee 2.5 Elect Jang In-Hwan as Mgmt For For For Inside Director 2.6 Elect Kim Eung-Kyu as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung C&T Corp. Ticker Security ID: Meeting Date Meeting Status 000830 CINS Y7470R109 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo Mgmt For For For as Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electro-Mechanics Co. Ticker Security ID: Meeting Date Meeting Status 009150 CINS Y7470U102 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Lee Seung-Jae as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Reelect Lee In-Ho as Mgmt For For For Outside Director 2.2 Elect Song Gwang-Soo as Mgmt For For For Outside Director 2.3 Elect Kim Eun-Mee as Mgmt For For For Outside Director 2.4 Elect Yoon Boo-Keun as Mgmt For For For Inside Director 2.5 Elect Shin Jong-Kyun as Mgmt For For For Inside Director 2.6 Elect Lee Sang-Hoon as Mgmt For For For Inside Director 2.7 Reelect Lee In-Ho as Mgmt For For For Member of Audit Committee 2.8 Elect Song Gwang-Soo as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Engineering Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt 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 06/07/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Cho Byung-Jin as Mgmt For For For Inside Director 4 Elect Cho Byung-Jin as Mgmt For Against Against Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Heavy Industries Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 010140 CINS Y7474M106 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Mgmt For For For Directors and One Outside Director (Bundled) 3 Approve Total Mgmt 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 06/07/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect One Inside Mgmt For For For Director and Four Outside Directors 4.1 Reelect Inside Mgmt For Against Against Director, Moon Tae-Gon, as Member of Audit Committee 4.2 Reelect Two Outside Mgmt For For For Directors as Members of Audit Committee 5 Approve Total Mgmt 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 03/28/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Mgmt For For For Outside Director 2.2 Reelect Kwon Tae-Eun as Mgmt For For For Outside Director 2.3 Reelect Kim Ki-Young as Mgmt For For For Outside Director 2.4 Reelect Kim Suk-Won as Mgmt For For For Outside Director 2.5 Reelect Namkoong Hoon Mgmt For For For as Outside Director 2.6 Reelect Yun Ke-Sup as Mgmt For For For Outside Director 2.7 Reelect Lee Jung-Il as Mgmt For For For Outside Director 2.8 Reelect Hirakawa Haruki Mgmt For For For as Outside Director 2.9 Reelect Philippe Mgmt For For For Aguignier as Outside Director 3.1 Reelect Kwon Tae-Eun as Mgmt For For For Member of Audit Committee 3.2 Reelect Kim Suk-Won as Mgmt For For For Member of Audit Committee 3.3 Reelect Yun Ke-Sup as Mgmt For For For Member of Audit Committee 3.4 Reelect Lee Sang-Kyung Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y3817W109 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kim Joon-Ho as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SKC Ltd. Ticker Security ID: Meeting Date Meeting Status 011790 CINS Y8065Z100 03/22/2013 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Mgmt For Against Against Incorporation 3.1 Elect Cho Kyung-Mok as Mgmt For For For Non-Independent Non-Executive Director 3.2 Elect Two Outside Mgmt For For For Directors (Bundled) 4 Elect Two Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt 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, 2013 * Print the name and title of each signing officer under his or her signature.