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.