0001193125-14-323706.txt : 20140827
0001193125-14-323706.hdr.sgml : 20140827
20140827162305
ACCESSION NUMBER: 0001193125-14-323706
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140630
FILED AS OF DATE: 20140827
DATE AS OF CHANGE: 20140827
EFFECTIVENESS DATE: 20140827
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: 141068666
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
d767696dnpx.txt
KOREA FUND
================================================================================
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, 2013 THROUGH JUNE 30, 2014
================================================================================
ITEM 1. PROXY VOTING RECORD
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Korea Fund, Inc.
Fund Name : The Korea Fund, Inc.
________________________________________________________________________________
Cheil Worldwide Inc.
Ticker Security ID: Meeting Date Meeting Status
030000 CINS Y1296G108 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Re-elect Kim Chun-Soo Mgmt For For For
as Inside
Director
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
Auditor
________________________________________________________________________________
CJ Hellovision Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
037560 CINS Y9T24Z107 08/23/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Byun Dong-Sik Mgmt For For For
as
CEO
________________________________________________________________________________
CJ O Shopping Co Ltd
Ticker Security ID: Meeting Date Meeting Status
035760 CINS Y16608104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 2,000
per
Share
2.1 Reelect Lee Hae-Sun as Mgmt For For For
Inside
Director
2.2 Elect Byun Dong-Sik as Mgmt For For For
Inside
Director
2.3 Elect Huh Min-Hoe as Mgmt For For For
Inside
Director
2.4 Elect Huh Hoon as Mgmt For For For
Inside
Director
2.5 Reelect Kim Jae-Chun as Mgmt For For For
Outside
Director
3 Elect Kim Jae-Chun as a Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Coway Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
021240 CINS Y1786S109 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 1,660
per
Share
2 Approve Stock Option Mgmt For For For
Grants For Board
Directors
3 Approve Stock Option Mgmt For For For
Grants For
Executives
4 Amend Articles of Mgmt For For For
Incorporation
5 Reelect Two Outside Mgmt For For For
Directors
(Bundled)
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Daewoo International Corp.
Ticker Security ID: Meeting Date Meeting Status
047050 CINS Y1911C102 03/17/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
Share
2 Reelect Jeon Byung-Il Mgmt For For For
as Inside
Director
3 Elect Choi Jung-Woo as Mgmt For For For
Inside
Director
4 Reelect Jang In-Hwan as Mgmt For For For
Non-independent
Non-executive
Director
5 Reelect Shin Jae-Hyun Mgmt For For For
as Outside
Director
6 Reelect Kim Young-Gul Mgmt For For For
as Outside
Director
7 Reelect Shin Jae-Hyun Mgmt For For For
as Member of Audit
Committee
8 Reelect Kim Young-Gul Mgmt For For For
as Member of Audit
Committee
9 Elect Yoo Chang-Moo as Mgmt For For For
Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Dong-A Socio Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
000640 CINS Y20949106 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements,
Disposition of Loss,
and Dividend of KRW
1,000 per
Share
2.1 Reelect Kang Jung-Suk Mgmt For For For
as Inside
Director
2.2 Reelect Kim Jin-Ho as Mgmt For For For
Non-independent
Non-executive
Director
3.1 Appoint Yoo Jong-Sik as Mgmt For For For
Internal
Auditor
3.2 Appoint Han Suk-Gyu as Mgmt For Against Against
Internal
Auditor
4 Approve Total Mgmt For Against Against
Remuneration of Inside
Directors and Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Dong-A ST Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
170900 CINS Y2R94V116 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements,
Disposition of Loss,
and Dividend of KRW
250 per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Ahn Byung-Ok as Mgmt For For For
Inside
Director
3.2 Elect Woo Byung-Chang Mgmt For For For
as Outside
Director
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
5 Authorize Board to Fix Mgmt For Against Against
Remuneration of
Internal
Auditor
________________________________________________________________________________
Grand Korea Leisure Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
114090 CINS Y2847C109 05/08/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Park Seung-Koo Mgmt For For For
as Internal
Auditor
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
086790 CINS Y29975102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Amend Articles of Mgmt For For For
Incorporation
4.1 Elect Five Outside Mgmt For For For
Directors
(Bundled)
4.2 Elect Five Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hankook Tire Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
161390 CINS Y3R57J108 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 400
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hotel Shilla Co.
Ticker Security ID: Meeting Date Meeting Status
008770 CINS Y3723W102 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 150
per
Share
2 Reelect Two Inside Mgmt For For For
Directors
(Bundled)
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
Auditor
________________________________________________________________________________
Hyundai Department Store Co.
Ticker Security ID: Meeting Date Meeting Status
069960 CINS Y38306109 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Three Inside Mgmt For For For
Directors and Three
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 Engineering & Construction Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
000720 CINS Y38382100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Elect Four Outside Mgmt For For For
Directors(Bundled)
3 Elect 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 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Elect Han Yong-Bin as Mgmt For For For
Inside
Director
3 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 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 One
Outside Director
(Bundled)
3 Reelect Park Sun-Gyu as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
5 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Hyundai Home Shopping Network Corporation
Ticker Security ID: Meeting Date Meeting Status
057050 CINS Y3822J101 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Two Inside Mgmt For For For
Directors
(Bundled)
3.2 Reelect Kim Jung-Min as Mgmt For For For
Outside
Director
4 Reelect Kim Jung-Min as Mgmt For For For
Member of Audit
Committee
5 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 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 1,950
per
Share
2 Reelect Jung Mong-Goo Mgmt For For For
as Inside Director and
Reelect Oh Se-Bin as
Outside
Director
3 Reelect Oh Se-Bin as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Interpark Corporation
Ticker Security ID: Meeting Date Meeting Status
035080 CINS Y4165S104 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 30 per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Kang Dong-Hwa as Mgmt For For For
Inside
Director
4 Reelect Lee Sang-Gyu as Mgmt For For For
Non-independent
Non-executive
Director
5 Elect Kim Dong-Up as Mgmt For For For
Non-independent
Non-executive
Director
6 Reelect Hahm Joon-Ho as Mgmt For For For
Outside
Director
7 Elect Choi Chang-Hae as Mgmt For For For
Outside
Director
8 Reelect Hahm Joon-Ho as Mgmt For For For
Member of Audit
Committee
9 Elect Choi Chang-Hae as Mgmt For For For
Member of Audit
Committee
10 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 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
2.1 Elect Cho Jae-Ho as Mgmt For For For
Outside
Director
2.2 Elect Kim Myung-Jig as Mgmt For For For
Outside
Director
2.3 Elect Shin Sung-Hwan as Mgmt For For For
Outside
Director
2.4 Reelect Lee Kyung-Jae Mgmt For For For
as Outside
Director
2.5 Reelect Kim Young-Jin Mgmt For For For
as Outside
Director
2.6 Reelect Hwang Gun-Ho as Mgmt For For For
Outside
Director
2.7 Reelect Lee Jong-Chun Mgmt For For For
as Outside
Director
2.8 Reelect Koh Seung-Eui Mgmt For For For
as Outside
Director
3.1 Elect Shin Sung-Hwan as Mgmt For For For
Member of Audit
Committee
3.2 Reelect Lee Kyung-Jae Mgmt For For For
as Member of Audit
Committee
3.3 Reelect Kim Young-Jin Mgmt For For For
as Member of Audit
Committee
3.4 Reelect Lee Jong-Chun Mgmt For For For
as Member of Audit
Committee
3.5 Reelect Koh Seung-Eui Mgmt For For For
as Member of Audit
Committee
4 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 07/12/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Young-Rok as Mgmt For For For
CEO
________________________________________________________________________________
KCP Co.
Ticker Security ID: Meeting Date Meeting Status
060250 CINS Y7871J102 03/27/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 0.05 Share
per Share and KRW 50
per
Share
2.1 Reelect Park Jang-Yul Mgmt For For For
as Inside
Director
2.2 Elect Song Choong-Lyul Mgmt For For For
as Inside
Director
2.3 Reelect Jang Hong-Gi as Mgmt For For For
Outside
Director
2.4 Elect Shin Si-Hyun as Mgmt For For For
Outside
Director
3 Approve Stock Option Mgmt For Against Against
Grants
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
________________________________________________________________________________
Kia Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CINS Y47601102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
Share
2 Reelect One Inside Mgmt For For For
Director 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
________________________________________________________________________________
LG Chem Ltd.
Ticker Security ID: Meeting Date Meeting Status
051910 CINS Y52758102 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Kim Se-Jin as Mgmt For For For
Outside
Director
4 Reelect Kim Se-Jin 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 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
Share
2.1 Elect Jung Ho-Young as Mgmt For For For
Inside
Director
2.2 Elect Pyo In-Soo as Mgmt For For For
Outside
Director
2.3 Elect Hahm Jae-Bong as Mgmt For For For
Outside
Director
3.1 Elect Han Sang-Lin as a Mgmt For For For
Member of Audit
Committee
3.2 Elect Pyo In-Soo as a Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y62579100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 734
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Reelect Kim Sang-Hun as Mgmt For For For
Inside
Director
3.2 Reelect Hwang In-Joon Mgmt For For For
as Inside
Director
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Nexen Tire Corp.
Ticker Security ID: Meeting Date Meeting Status
002350 CINS Y63377116 02/12/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 65 per
Share
3 Re-elect Two Inside Mgmt For For For
Directors and One
Outside Director
(Bundled)
4 Re-elect Kim, Young-Gi Mgmt For For For
as Internal
Auditor
________________________________________________________________________________
OCI Company Ltd
Ticker Security ID: Meeting Date Meeting Status
010060 CINS Y6435J103 03/26/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Financial Mgmt For For For
Statements and
Disposition of
Loss
1.2 Approve Consolidated Mgmt For For For
Financial Statements
and Disposition of
Loss
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Reelect Kim Sang-Yul as Mgmt For For For
Inside
Director
3.2 Reelect Kim Yong-Hwan Mgmt For For For
as Outside
Director
3.3 Elect Ban Jang-Sik as Mgmt For For For
Outside
Director
4.1 Reelect Kim Yong-Hwan Mgmt For For For
as Member of Audit
Committee
4.2 Elect Ban Jang-Sik as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 13,800
per
Share
2 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 01/28/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ahn, Min-Soo as Mgmt For For For
Inside
Director
________________________________________________________________________________
Samsung Fire & Marine Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CINS Y7473H108 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 2,750
per
Share
2 Re-elect Shin Dong-Yeop Mgmt For For For
as Outside
Director
3 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 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Elect Yoon Young-Ho as Mgmt For For For
Inside Director and
Shin Jong-Gye as
Outside Director
(Bundled)
3 Elect Kwak Dong-Hyo as Mgmt For For For
Member of Audit
Committee
4 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 01/28/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim, Chang-Soo as Mgmt For For For
Inside
Director
________________________________________________________________________________
Samsung Life Insurance Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
032830 CINS Y74860100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 850
per
Share
2 Elect Two Inside Mgmt For For For
Directors and Three
Outside
Directors
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
________________________________________________________________________________
Shinhan Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 CINS Y7749X101 03/26/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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
2.1 Reelect Han Dong-Woo as Mgmt For For For
Inside
Director
2.2 Reelect Kwon Tae-Eun as Mgmt For For For
Outside
Director
2.3 Reelect Kim Gi-Young as Mgmt For For For
Outside
Director
2.4 Reelect Kim Suk-Won as Mgmt For For For
Outside
Director
2.5 Reelect Namgoong Hoon Mgmt For For For
as Outside
Director
2.6 Elect Lee Man-Woo as Mgmt For For For
Outside
Director
2.7 Reelect Lee Sang-Gyung Mgmt For For For
as Outside
Director
2.8 Elect Chung Jin as Mgmt For For For
Outside
Director
2.9 Reelect Hirakawa Haruki Mgmt For For For
as Outside
Director
2.10 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 Elect Lee Man-Woo as Mgmt For For For
Member of Audit
Committee
3.4 Reelect Lee Sang-Gyung Mgmt For For For
as Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SK C&C Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
034730 CINS Y8066F103 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Approve Spin-Off Mgmt For For For
Agreement
3.1 Reelect Jung Chul-Gil Mgmt For For For
as Inside
Director
3.2 Elect Park Jung-Ho as Mgmt For For For
Inside
Director
3.3 Elect Ahn Hee-Chul as Mgmt For For For
Inside
Director
3.4 Reelect Han Young-Suk Mgmt For Against Against
as Outside
Director
4 Elect Lee Yong-Hee as Mgmt For For For
Member of Audit
Committee
5 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 Y8085F100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Lim Hyung-Gyu as Mgmt For For For
Inside
Director
2.2 Elect Choi Jong-Won as Mgmt For For For
Outside
Director
3 Elect Choi Jong-Won as Mgmt For For For
Member of 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
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 8,400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Reelect Ha Sung-Min as Mgmt For For For
Inside
Director
3.2 Reelect Chung Jay-Young Mgmt For For For
as Outside
Director
3.3 Elect Lee Jae-Hoon as Mgmt For For For
Outside
Director
3.4 Elect Ahn Jae-Hyun as Mgmt For For For
Outside
Director
4 Elect Ahn Jae-Hyun as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Youngone Corp.
Ticker Security ID: Meeting Date Meeting Status
111770 CINS Y9849C102 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
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 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Heung-Nam as Mgmt For For For
Inside
Director
3.2 Elect Lee Young-Hoe as Mgmt For For For
Inside
Director
3.3 Elect Yoon Je-Cheol as Mgmt For For For
Outside
Director
4.1 Elect Sun Joon-Young as Mgmt For For For
Member of Audit
Committee
4.2 Elect William E. Ferry Mgmt For For For
as Member of Audit
Committee
4.3 Elect Yoon Je-Cheol as Mgmt For For For
Member of 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/ Joseph Quirk
----------------------------------------------
Name: Joseph Quirk
Title: President and Chief Executive Officer
Date: August 27, 2014
* Print the name and title of each signing officer under his or her signature.