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)
1345 Avenue of the Americas, New York, NY 10105
(Address of Principal Executive Office)
Allianz Global Investors Fund Management LLC
1345 Avenue of the Americas
New York, NY 10105
(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, 2009 through June 30, 2010
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04058
Reporting Period: 07/01/2009 - 06/30/2010
The Korea Fund, Inc
============================= THE KOREA FUND, INC. =============================
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 per Common Share
and KRW 5550 per Preferred Share
2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BINGGRAE CO.
Ticker: 5180 Security ID: Y0887G105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1300 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ CGV CO.
Ticker: 79160 Security ID: Y16604103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Elect Kim Joo-Hyung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
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CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Options Previously For For Management
Granted by Board
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 47050 Security ID: Y1911C102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03 Shares per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONG-A PHARMACEUTICAL CO.
Ticker: 640 Security ID: Y20949106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 750 per Share and
Stock Dividend of 0.02 Shares per Share
2.1 Reelect Yoo Choong-Sik as Inside For For Management
Director
2.2 Elect Kim Dae-Kyung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 860 per Share
2 Elect Kim Jin-Se as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 520 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Hyun-Duk Internal Auditor For For Management
4 Approve Total Remuneration of For For Management
Executives
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HOTEL SHILLA CO.
Ticker: 8770 Security ID: Y3723W102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Cha Jeong-Ho as Inside Director For For Management
4 Appoint Jeong Byung-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Nine For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
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HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For Against Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For Against Management
4.1 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For Against Management
Audit Committee
4.4 Reelect Cho Jin-Wan as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KB FINANCIAL GROUP INC
Ticker: Security ID: Y46007103
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as CEO For For Management
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KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-Jin as Inside Director For For Management
3.2 Elect Chung Mong-Ik as Inside Director For For Management
3.3 Elect Kim Jae-Jun as Outside Director For Against Management
3.4 Elect Kwon Oh-Seung as Outside Director For For Management
3.5 Elect Song Tae-Nam as Outside Director For Against Management
4 Elect Kim Jae-Jun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-Gyeom as Inside Director For For Management
2 Reelect Kim Sun-Jin as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
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KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,070 per Share
2 Amend Articles of Incorporation For For Management
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KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG INTERNATIONAL CORP
Ticker: 1120 Security ID: Y52764100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Reelect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Won-Gi as Inside Director For For Management
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ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Sang-Yoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 29780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Reelect Noh Woo-Seop as Inside Director For For Management
3 Reelect Noh Woo-Seop as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 14620 Security ID: Y82409106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ahn Tae-Il as Inside Director For For Management
3.2 Reelect Park Chun-Rae as Outside For For Management
Director
4 Appoint Lee Young-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YES24 CO LTD.
Ticker: 53280 Security ID: Y9810A101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Song Young-Ho as Inside For For Management
Director
4 Appoint Lee Dae-Young as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Hong Soon-Eok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========== END NPX REPORT
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)*:
--------------------------------------------
Name: Bob Goldstein
Title: President and Chief Executive Officer
Date: August 31, 2010
* Print the name and title of each signing officer under his or her
signature.