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.