0001193125-22-233782.txt : 20220830
0001193125-22-233782.hdr.sgml : 20220830
20220830114732
ACCESSION NUMBER: 0001193125-22-233782
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220830
DATE AS OF CHANGE: 20220830
EFFECTIVENESS DATE: 20220830
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: 221213376
BUSINESS ADDRESS:
STREET 1: JPMORGAN ASSET MANAGEMENT
STREET 2: 60 VICTORIA EMBANKMENT
CITY: LONDON
STATE: X0
ZIP: EC4Y 0JP
BUSINESS PHONE: 212-739-3000
MAIL ADDRESS:
STREET 1: JPMORGAN ASSET MANAGEMENT
STREET 2: 60 VICTORIA EMBANKMENT
CITY: LONDON
STATE: X0
ZIP: EC4Y 0JP
N-PX
1
d384241dnpx.txt
FORM N-PX
================================================================================
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)
-----------------
60 VICTORIA EMBANKMENT LONDON EC4Y 0JP
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICE)
-----------------
C/O CARMINE LEKSTUTIS, CHIEF LEGAL OFFICER
JPMORGAN, 4 NEW YORK PLAZA
NEW YORK, NY 10004
(NAME AND ADDRESS OF AGENT FOR SERVICE)
-----------------
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: +44 207 742 3436
DATE OF FISCAL YEAR END: JUNE 30
DATE OF REPORTING PERIOD: JULY 1, 2021 THROUGH JUNE 30, 2022
================================================================================
ITEM 1. PROXY VOTING RECORD
VOTE SUMMARY REPORT
REPORTING PERIOD: 07/01/2021 to 06/30/2022
KOREA ELECTRIC POWER CORP.
--------------------------------------------------------------------------------
MEETING DATE: 08/10/2021 TICKER: 015760
RECORD DATE: 06/07/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y48406105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Kim Jae-shin as a Member of Audit Committee For For
DENTIUM CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 09/16/2021 TICKER: 145720
RECORD DATE: 08/23/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y2R34J108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Yoo Jae-hong as Inside Director For For
2 Amend Articles of Incorporation For For
SK INNOVATION CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 09/16/2021 TICKER: 096770
RECORD DATE: 08/18/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y8063L103
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Amend Articles of Incorporation For Against
2 Approve Split-Off Agreement For Against
SK TELECOM CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 10/12/2021 TICKER: 017670
RECORD DATE: 07/16/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y4935N104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Amend Articles of Incorporation For For
2 Approve Spin-Off Agreement For For
3 Elect Choi Gyu-nam as Non-Independent Non-Executive For For
Director
KOREA ELECTRIC POWER CORP.
--------------------------------------------------------------------------------
MEETING DATE: 10/14/2021 TICKER: 015760
RECORD DATE: 08/05/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y48406105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Lee Heung-ju as Inside Director For For
DL HOLDINGS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 12/15/2021 TICKER: 000210
RECORD DATE: 11/16/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y2S10P101
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Jeon Byeong-wook as Inside Director For For
KANGWON LAND, INC.
--------------------------------------------------------------------------------
MEETING DATE: 12/17/2021 TICKER: 035250
RECORD DATE: 10/15/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y4581L105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Oh Jeong-jun as Inside Director For For
HSD ENGINE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 01/11/2022 TICKER: 082740
RECORD DATE: 12/14/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y2170N102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1.1 Elect Lee In as Inside Director For For
1.2 Elect Choi Jong-tae as Inside Director For For
2 Elect Kang Jae-hyeon as Outside Director to Serve as For For
an Audit Committee Member
K CAR CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 01/24/2022 TICKER: 381970
RECORD DATE: 12/28/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y458NT104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Min Won-pyo as Outside Director For For
2 Elect Min Won-pyo as a Member of Audit Committee For For
POSCO
--------------------------------------------------------------------------------
MEETING DATE: 01/28/2022 TICKER: 005490
RECORD DATE: 12/27/2021 MEETING TYPE: Special
PRIMARY SECURITY ID: Y70750115
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Split-Off Agreement For Against
NAVER CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/14/2022 TICKER: 035420
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y62579100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Appropriation of For For
Income
2.1 Elect Choi Su-yeon as Inside Director For For
2.2 Elect Chae Seon-ju as Inside Director For For
3.1 Elect Jeong Doh-jin as Outside Director For For
3.2 Elect Noh Hyeok-jun as Outside Director For For
4.1 Elect Jeong Doh-jin as Audit Committee Member For For
4.2 Elect Noh Hyeok-jun as Audit Committee Member For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SAMSUNG ELECTRO-MECHANICS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/16/2022 TICKER: 009150
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y7470U102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Lee Yoon-jeong as Outside Director For For
2.2 Elect Jang Deok-hyeon as Inside Director For For
2.3 Elect Kim Seong-jin as Inside Director For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SAMSUNG ELECTRONICS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/16/2022 TICKER: 005930
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y74718100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
SAMSUNG ELECTRONICS CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2.1.1 Elect Kim Han-jo as Outside Director For For
2.1.2 Elect Han Hwa-jin as Outside Director For For
2.1.3 Elect Kim Jun-seong as Outside Director For Against
2.2.1 Elect Gyeong Gye-hyeon as Inside Director For For
2.2.2 Elect Noh Tae-moon as Inside Director For For
2.2.3 Elect Park Hak-gyu as Inside Director For For
2.2.4 Elect Lee Jeong-bae as Inside Director For For
2.3.1 Elect Kim Han-jo as a Member of Audit Committee For For
2.3.2 Elect Kim Jong-hun as a Member of Audit Committee For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SAMSUNG ENGINEERING CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/17/2022 TICKER: 028050
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y7472L100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Appropriation of For For
Income
2.1 Elect Moon Il as Outside Director For For
2.2 Elect Choi Jeong-hyeon as Outside Director For For
3 Elect Moon Il as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
POSCO
--------------------------------------------------------------------------------
MEETING DATE: 03/18/2022 TICKER: 005490
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y70750115
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
POSCO
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2.1 Elect Jeon Jung-seon as Inside Director For For
2.2 Elect Jeong Chang-hwa as Inside Director For Against
2.3 Elect Yoo Byeong-ock as Inside Director For Against
3 Elect Kim Hak-dong as Non-Independent Non-Executive For Against
Director
4.1 Elect Son Seong-gyu as Outside Director For For
4.2 Elect Yoo Jin-nyeong as Outside Director For For
4.3 Elect Park Hui-jae as Outside Director For For
5.1 Elect Son Seong-gyu as a Member of Audit Committee For For
5.2 Elect Yoo Jin-nyeong as a Member of Audit Committee For For
6 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/18/2022 TICKER: 000810
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y7473H108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Lee Moon-hwa as Inside Director For For
2.2 Elect Park Seong-yeon as Outside Director For For
3 Elect Park Seong-yeon as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
YUHAN CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/18/2022 TICKER: 000100
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y9873D109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
YUHAN CORP.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
S-OIL CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/22/2022 TICKER: 010950
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y80710109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Elect Motaz A. Al-Mashouk as Non-Independent For Against
Non-Executive Director
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
HYUNDAI GLOVIS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/23/2022 TICKER: 086280
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y27294100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Jan Eyvin Wang as Non-Independent Non-Executive For Against
Director
3.2 Elect Eliot P.S. Merrill as Non-Independent For Against
Non-Executive Director
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
HYUNDAI MOBIS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/23/2022 TICKER: 012330
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y3849A109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements For For
2 Approve Appropriation of Income For For
3.1 Elect Kim Hwa-jin as Outside Director For For
3.2 Elect Cho Seong-hwan as Inside Director For For
3.3 Elect Ko Young-seok as Inside Director For For
4 Elect Kim Hwa-jin as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
6 Amend Articles of Incorporation For For
KOREA ZINC CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/23/2022 TICKER: 010130
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4960Y108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Choi Yoon-beom as Inside Director For For
2.2 Elect Jang Hyeong-jin as Non-Independent Non-Executive For For
Director
2.3 Elect Seong Yong-rak as Outside Director For For
2.4 Elect Lee Min-ho as Outside Director For For
3 Elect Kim Doh-hyeon as Outside Director to Serve as an For For
Audit Committee Member
4 Elect Seong Yong-rak as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
LG CHEM LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/23/2022 TICKER: 051910
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y52758102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Shin Hak-Cheol as Inside Director For For
2.2 Elect Kwon Bong-seok as Non-Independent Non-Executive For For
Director
2.3 Elect Lee Hyeon-ju as Outside Director For For
2.4 Elect Cho Hwa-soon as Outside Director For For
3.1 Elect Lee Hyeon-ju as a Member of Audit Committee For For
3.2 Elect Cho Hwa-soon as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
DL E&C CO., LTD
--------------------------------------------------------------------------------
MEETING DATE: 03/24/2022 TICKER: 375500
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y2S0PJ118
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Elect Shin Su-jin as Outside Director For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
HSD ENGINE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/24/2022 TICKER: 082740
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y2170N102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
HSD ENGINE CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SKC CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/24/2022 TICKER: 011790
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8065Z100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Park Won-cheol as Inside Director For Against
2.2 Elect Kim Yang-taek as Non-Independent Non-Executive For Against
Director
3 Elect Park Young-seok as Outside Director to Serve as For For
an Audit Committee Member
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
5 Approve Stock Option Grants For For
ZINUS, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/24/2022 TICKER: 013890
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y9T91Q105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Elect Sim Jae-hyeong as Inside Director For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
DL HOLDINGS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 000210
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y2S10P101
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
DONGJIN SEMICHEM CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 005290
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y2121T109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Lee Jun-hyeok as Inside Director For For
2.2 Elect Lee Jun-gyu as Inside Director For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
4 Authorize Board to Fix Remuneration of Internal For For
Auditor(s)
HANA FINANCIAL GROUP, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 086790
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y29975102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Baek Tae-seung as Outside Director For For
3.2 Elect Kim Hong-jin as Outside Director For For
3.3 Elect Heo Yoon as Outside Director For Against
3.4 Elect Lee Jeong-won as Outside Director For Against
3.5 Elect Lee Gang-won as Outside Director For For
HANA FINANCIAL GROUP, INC.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
3.6 Elect Hahm Young-ju as Inside Director For Against
4 Elect Yang Dong-hun as Outside Director to Serve as an For Against
Audit Committee Member
5.1 Elect Baek Tae-seung as a Member of Audit Committee For For
5.2 Elect Lee Jeong-won as a Member of Audit Committee For Against
5.3 Elect Park Dong-moon as a Member of Audit Committee For For
6.1 Approve Total Remuneration of Inside Directors and For For
Outside Directors
6.2 Approve Special Reward Payment For For
HUGEL, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 145020
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y3R47A100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
3 Approve Terms of Retirement Pay For For
KB FINANCIAL GROUP, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 105560
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y46007103
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Lee Jae-geun as Non-Independent Non-Executive For For
Director
2.2 Elect Seonwoo Seok-ho as Outside Director For For
2.3 Elect Choi Myeong-hui as Outside Director For For
2.4 Elect Jeong Gu-hwan as Outside Director For For
KB FINANCIAL GROUP, INC.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2.5 Elect Kwon Seon-ju as Outside Director For For
2.6 Elect Oh Gyu-taek as Outside Director For For
2.7 Elect Choi Jae-hong as Outside Director For For
3 Elect Kim Gyeong-ho as Outside Director to Serve as an For For
Audit Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of Audit Committee For For
4.2 Elect Choi Myeong-hui as a Member of Audit Committee For For
4.3 Elect Jeong Gu-hwan as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
6 Elect Kim Young-su as Outside Director (Shareholder Against Against
Proposal)
KOREA INVESTMENT HOLDINGS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 071050
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4862P106
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Amend Articles of Incorporation For For
2.1 Elect Kim Nam-gu as Inside Director For For
2.2 Elect Oh Tae-gyun as Inside Director For For
2.3 Elect Jeong Young-rok as Outside Director For For
2.4 Elect Kim Jeong-gi as Outside Director For For
2.5 Elect Cho Young-tae as Outside Director For For
2.6 Elect Kim Tae-won as Outside Director For For
2.7 Elect Kim Hui-jae as Outside Director For For
3 Elect Choi Su-mi as Outside Director to Serve as an For For
Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of Audit Committee For For
4.2 Elect Kim Jeong-gi as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
6 Approve Terms of Retirement Pay For For
SK TELECOM CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 017670
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4935N104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Approve Stock Option Grants For For
4 Elect Kang Jong-ryeol as Inside Director For For
5 Elect Kim Seok-dong as Outside Director to Serve as an For For
Audit Committee Member
6 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SUHEUNG CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/25/2022 TICKER: 008490
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8183C108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Amend Articles of Incorporation For For
2.1.1 Elect Yang Ju-hwan as Inside Director For For
2.1.2 Elect Yang Jun-seong as Inside Director For For
2.2 Elect Lee Gwang-ho as Outside Director For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
4 Authorize Board to Fix Remuneration of Internal For For
Auditor(s)
5 Approve Split-Off Agreement For For
HWASEUNG ENTERPRISE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/28/2022 TICKER: 241590
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y3R07F107
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Amend Articles of Incorporation For For
2.1 Elect Hyeon Seok-ho as Non-Independent Non-Executive For For
Director
2.2 Elect Kim Jun-gyu as Non-Independent Non-Executive For For
Director
2.3 Elect Son Dong-hwan as Outside Director For For
3 Elect Ga Tae-young as Outside Director to serve as an For For
Audit Committee
4 Elect Son Dong-hwan as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
HYUNDAI DEPARTMENT STORE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/28/2022 TICKER: 069960
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y38306109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Jeong Ji-seon as Inside Director For For
3.2 Elect Kim Hyeong-jong as Inside Director For For
3.3 Elect Jang Ho-jin as Inside Director For For
3.4 Elect Ko Bong-chan as Outside Director For For
3.5 Elect Park Ju-young as Outside Director For For
3.6 Elect Kwon Young-ock as Outside Director For For
4.1 Elect Ko Bong-chan as a Member of Audit Committee For For
4.2 Elect Park Ju-young as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
LG HOUSEHOLD & HEALTH CARE LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/28/2022 TICKER: 051900
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y5275R100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Cha Seok-yong as Inside Director For For
3.2 Elect Lee Tae-hui as Outside Director For For
3.3 Elect Kim Sang-hun as Outside Director For For
4 Elect Lee Woo-young as Outside Director to Serve as an For For
Audit Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit Committee For For
5.2 Elect Kim Sang-hun as a Member of Audit Committee For For
6 Approve Total Remuneration of Inside Directors and For For
Outside Directors
NICE INFORMATION SERVICE CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/28/2022 TICKER: 030190
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y6436G108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1.1 Elect Shin Hui-bu as Inside Director For For
2.1.2 Elect Oh Gyu-geun as Inside Director For For
2.1.3 Elect Park Byeong-su as Inside Director For For
2.2.1 Elect Kim Yong-deok as Outside Director For For
2.2.2 Elect Kim Il-hwan as Outside Director For For
3 Elect Lee Jae-il as Outside Director to Serve as an For For
Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of Audit Committee For For
4.2 Elect Kim Il-hwan as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
NICE INFORMATION SERVICE CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
6 Amend Articles of Incorporation For For
SK SQUARE CO. LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/28/2022 TICKER: 402340
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8T6X4107
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
AFREECATV CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 067160
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y63806106
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Approve Stock Option Grants For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
5 Authorize Board to Fix Remuneration of Internal For For
Auditor(s)
BGF RETAIL CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 282330
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y0R8SQ109
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
BGF RETAIL CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2 Amend Articles of Incorporation For For
3.1 Elect Lim Young-cheol as Outside Director For For
3.2 Elect Han Myeong-gwan as Outside Director For For
3.3 Elect Choi Ja-won as Outside Director For For
4 Elect Baek Bok-hyeon as Outside Director to Serve as For For
an Audit Committee Member
5 Elect Han Myeong-gwan as a Member of Audit Committee For For
6 Approve Total Remuneration of Inside Directors and For For
Outside Directors
CJ CHEILJEDANG CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 097950
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y16691126
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Son Gyeong-sik as Inside Director For For
3.2 Elect Kim Jong-chang as Outside Director For For
3.3 Elect Kim Tae-yoon as Outside Director For For
4 Elect Lee Si-wook as Outside Director to Serve as an For For
Audit Committee Member
5.1 Elect Kim Jong-chang as Audit Committee Member For For
5.2 Elect Kim Tae-yoon as Audit Committee Member For For
6 Approve Total Remuneration of Inside Directors and For For
Outside Directors
7 Approve Terms of Retirement Pay For For
E-MART, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 139480
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y228A3102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
JYP ENTERTAINMENT CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 035900
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4494F104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Elect Moon Gyeong-mi as Outside Director For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
K CAR CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 381970
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y458NT104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements For For
2 Approve Appropriation of Income For For
3.1 Elect Yoon Yeo-eul as Non-Independent Non-Executive For For
Director
3.2 Elect Cho Seong-gwan as Non-Independent Non-Executive For For
Director
3.3 Elect Kim Seong-ju as Non-Independent Non-Executive For For
Director
3.4 Elect Je Ah-reum as Outside Director For For
4 Elect Han Chan-hui as Outside Director to Serve as an For For
Audit Committee Member
K CAR CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
5 Elect Je Ah-reum as Audit Committee Member For For
6 Approve Increase in Remuneration Pay of Executive For Against
Officers
7.1 Approve Total Remuneration of Inside Directors and For For
Outside Directors
7.2 Approve Total Remuneration of Executive Officers For For
KAKAO CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 035720
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4519H119
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Amend Articles of Incorporation (Stock Option Grants) For For
2.2 Amend Articles of Incorporation (Chairman of For For
Shareholder Meeting)
2.3 Amend Articles of Incorporation (Interim Dividend) For For
2.4 Amend Articles of Incorporation (Miscellaneous) For For
3.1 Elect Namgoong Hun as Inside Director For For
3.2 Elect Kim Seong-su as Inside Director For For
3.3 Elect Hong Eun-taek as Inside Director For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
5 Approve Stock Option Grants For For
6 Approve Cancellation of Treasury Shares For For
7 Approve Terms of Retirement Pay For For
8 Approve Stock Option Grants For For
KIA CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 000270
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y47601102
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Song Ho-seong as Inside Director For For
2.2 Elect Jeong Ui-seon as Inside Director For For
2.3 Elect Shin Hyeon-jeong as Outside Director For For
3 Elect Kim Dong-won as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
KOREA ELECTRIC POWER CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 015760
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y48406105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Total Remuneration of Inside Directors and For For
Outside Directors
KT&G CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 033780
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y49904108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3.1 Elect Son Gwan-su as Outside Director For For
3.2 Elect Lee Ji-hui as Outside Director For For
4 Elect Son Gwan-su as a Member of Audit Committee For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SAMSUNG BIOLOGICS CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 207940
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y7T7DY103
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Kim Dong-jung as Inside Director For Against
2.2 Elect Heo Geun-nyeong as Outside Director For Against
2.3 Elect Park Jae-wan as Outside Director For Against
3 Elect Lee Chang-woo as Outside Director to Serve as an For For
Audit Committee Member
4.1 Elect Heo Geun-nyeong as a Member of Audit Committee For Against
4.2 Elect Kim Eunice Kyunghee as a Member of Audit For Against
Committee
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SK INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/29/2022 TICKER: 034730
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8T642129
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Choi Tae-won as Inside Director For For
2.2 Elect Yeom Jae-ho as Outside Director For Against
2.3 Elect Kim Byeong-ho as Outside Director For Against
3 Elect Kim Byeong-ho as a Member of Audit Committee For Against
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
DENTIUM CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/30/2022 TICKER: 145720
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y2R34J108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Jeong Seong-min as Inside Director For For
2.2 Elect Lee In-jae as Inside Director For For
2.3 Elect Kim Hui-taek as Outside Director For For
2.4 Elect Lee Jong-ho as Outside Director For For
3.1 Elect Kim Hui-taek as a Member of Audit Committee For For
3.2 Elect Lee Jong-ho as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For Against
Outside Directors
HANKOOK TIRE & TECHNOLOGY CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/30/2022 TICKER: 161390
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y3R57J108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Total Remuneration of Inside Directors and For Against
Outside Directors
NCSOFT CORP.
--------------------------------------------------------------------------------
MEETING DATE: 03/30/2022 TICKER: 036570
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y6258Y104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Elect Park Byeong-mu as Non-Independent Non-Executive For For
Director
3 Elect Baek Sang-hun as Outside Director to Serve as an For For
Audit Committee Member
NCSOFT CORP.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
4 Elect Jeong Gyo-hwa as Outside Director For For
5 Approve Total Remuneration of Inside Directors and For For
Outside Directors
SK HYNIX, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/30/2022 TICKER: 000660
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8085F100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Approve Stock Option Grants (To be granted) For For
4 Approve Stock Option Grants (Previously granted) For For
5.1 Elect Gwak Noh-jeong as Inside Director For For
5.2 Elect Noh Jong-won as Inside Director For For
6 Elect Ha Young-gu as Outside Director For For
7 Elect Ha Young-gu as a Member of Audit Committee For For
8 Approve Total Remuneration of Inside Directors and For For
Outside Directors
INNOCEAN WORLDWIDE, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/31/2022 TICKER: 214320
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y3862P108
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Amend Articles of Incorporation For For
3 Elect Shin Seung-ho as Inside Director For For
4 Approve Total Remuneration of Inside Directors and For For
Outside Directors
KANGWON LAND, INC.
--------------------------------------------------------------------------------
MEETING DATE: 03/31/2022 TICKER: 035250
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y4581L105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Elect Choi Shin-yung as Outside Director to Serve as For For
an Audit Committee Member
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
KRAFTON, INC
--------------------------------------------------------------------------------
MEETING DATE: 03/31/2022 TICKER: 259960
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y0929C104
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2 Approve Stock Option Grants For For
3 Approve Total Remuneration of Inside Directors and For For
Outside Directors
4 Approve Terms of Retirement Pay For For
5 Approval of Reduction of Capital Reserve For For
6 Amend Articles of Incorporation For For
SK INNOVATION CO., LTD.
--------------------------------------------------------------------------------
MEETING DATE: 03/31/2022 TICKER: 096770
RECORD DATE: 12/31/2021 MEETING TYPE: Annual
PRIMARY SECURITY ID: Y8063L103
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Approve Financial Statements and Allocation of Income For For
2.1 Elect Jang Dong-hyeon as Non-Independent Non-Executive For Against
Director
2.2 Elect Kim Tae-jin as Outside Director For For
SK INNOVATION CO., LTD.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
2.3 Elect Park Jin-hoe as Outside Director For For
3 Elect Kim Tae-jin as a Member of Audit Committee For For
4 Approve Total Remuneration of Inside Directors and For Against
Outside Directors
HUGEL, INC.
--------------------------------------------------------------------------------
MEETING DATE: 04/29/2022 TICKER: 145020
RECORD DATE: 03/23/2022 MEETING TYPE: Special
PRIMARY SECURITY ID: Y3R47A100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1.1 Elect Heo Seo-hong as Non-Independent Non-Executive For Against
Director
1.2 Elect Lee Tae-hyeong as Non-Independent Non-Executive For Against
Director
1.3 Elect Wei Fu as Non-Independent Non-Executive Director For Against
1.4 Elect Gyeong Han-su as Non-Independent Non-Executive For Against
Director
1.5 Elect Patrick Holt as Outside Director For For
2 Elect Ji Seung-min as Outside Director to Serve as an For For
Audit Committee Member
3.1 Elect Patrick Holt as a Member of Audit Committee For For
3.2 Elect Lee Tae-hyeong as a Member of Audit Committee For Against
ZINUS, INC.
--------------------------------------------------------------------------------
MEETING DATE: 05/25/2022 TICKER: 013890
RECORD DATE: 05/02/2022 MEETING TYPE: Special
PRIMARY SECURITY ID: Y9T91Q105
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1.1 Elect Sim Jae-hyeong as Inside Director For For
1.2 Elect Lee Yoon-jae as Inside Director For Against
1.3 Elect Charles Kim as Inside Director For For
1.4 Elect Yoon Jong-won as Inside Director For For
ZINUS, INC.
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1.5 Elect Park Young-bin as Inside Director For For
1.6 Elect Yoon Young-sik as Inside Director For For
1.7 Elect Lee Jong-geun as Inside Director For For
1.8 Elect Song Don-heon as Outside Director For For
1.9 Elect Kong Yong-chil as Outside Director For For
2 Elect Sim Sang-bi as Outside Director to Serve as an For For
Audit Committee Member
3.1 Elect Song Don-heon as a Member of Audit Committee For For
3.2 Elect Kong Young-chil as a Member of Audit Committee For For
HUGEL, INC.
--------------------------------------------------------------------------------
MEETING DATE: 06/29/2022 TICKER: 145020
RECORD DATE: 06/03/2022 MEETING TYPE: Special
PRIMARY SECURITY ID: Y3R47A100
PROPOSAL VOTE
NUMBER PROPOSAL TEXT MGMT REC INSTRUCTION
-------- ------------------------------------------------------ -------- -----------
1 Elect Brenton L. Saunders as Non-Independent For Against
Non-Executive Director
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/ Simon J. Crinage
---------------------------------------------
Name: Simon J. Crinage
Title: President and Chief Executive Officer
Date: August 30, 2022
* Print the name and title of each signing officer under his or her signature.