UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Korea Fund, Inc.
Investment Company Act file number 811-4058
Korea Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
Carole Coleman
Secretary
345 Park Avenue
New York, NY 10154
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6901
Date of fiscal year end: 06/30
-------
Date of reporting period: 7/1/04-6/30/05
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/06/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: The Korea Fund
----------------------------------------------------------------------------------------------------------------------------
HANKANG RESTRUCTURING FUND EGM Meeting Date: 10/28/2004
Issuer: Y30559101 ISIN: KR7036060002
SEDOL: 6202844
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. ELECT THE DIRECTORS Management Against
2. APPROVE THE AGREEMENT ON TRUST FOR THE COMPANY Management Against
S ASSET MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK KB Special Meeting Date: 10/29/2004
Issuer: 50049M ISIN:
SEDOL:
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF EXECUTIVE DIRECTORS Management For
02 APPROVAL OF THE GRANTED STOCK OPTION Management For
----------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK EGM Meeting Date: 10/29/2004
Issuer: Y4822W100 ISIN: KR7060000007
SEDOL: 6419365
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. ELECT A REGULAR DIRECTOR Management
2. ELECT THE AUDITOR S COMMITTEE MEMBER WHO IS NOT Management
AN EXTERNAL DIRECTOR
3. APPROVE THE ALLOWANCE OF STOCK OPTIONS Management
----------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK EGM Meeting Date: 10/29/2004
Issuer: Y4822W100 ISIN: KR7060000007
SEDOL: 6419365
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
ID 201659 DUE TO DELETION OF A RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED A ND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. ELECT MR. JUNG WON KANG AS AN EXECUTIVE DIRECTOR Management For
2. APPROVE THE STOCK OPTION FOR THE STAFF: 5,000 Management For
SHARES TO THE OUTSIDE DIRECTOR M R. DONG SU JUNG,
5,000 SHARES TO MR. MUN YOUL CHOI, 5,000 SHARES
TO MR. WANG H A JO, 5,000 SHARES TO MR. YOUNG
SUN JUN AND 10,000 SHARES TO THE VICE CHAIRMAN
, MR. JUNG YOUNG KANG
----------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION EGM Meeting Date: 11/13/2004
Issuer: Y2020U108 ISIN: KR7035720002
SEDOL: 6194037
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DELISTING FORM KOSDAQ TO BE LISTED Management For
AT KSE KOREA STOCK EXCHANGE MA RKET
2. ELECT THE DIRECTOR Management For
3. ELECT THE AUDITOR S COMMITTEE MEMBER Management For
----------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP AGM Meeting Date: 02/12/2005
Issuer: Y63377116 ISIN: KR7002350007
SEDOL: 6984959
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT; EXPECTED CASH Management For
DIVIDEND RATIO: KRW 450 PER ORD INARY SHARE
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For
5. AMEND THE ARTICLES ON RETIREMENT PAY FOR DIRECTORS Management Against
----------------------------------------------------------------------------------------------------------------------------
POSCO AGM Meeting Date: 02/25/2005
Issuer: Y70334100 ISIN: KR7005490008
SEDOL: 6693233
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME Management
FOR 2004
----------------------------------------------------------------------------------------------------------------------------
POSCO AGM Meeting Date: 02/25/2005
Issuer: Y70334100 ISIN: KR7005490008
SEDOL: 6693233
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
214895 DUE TO CHANGE IN THE A GENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2.1 ELECT THE OUTSIDE DIRECTORS Management For
2.2 ELECT THE OUTSIDE DIRECTORS WHO IS MEMBER OF Management For
THE AUDITORS COMMITTEE
2.3 ELECT THE EXECUTIVE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT OF FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
SUNGSHIN CEMENT CO LTD AGM Meeting Date: 02/25/2005
Issuer: Y8240E105 ISIN: KR7004980009
SEDOL: 6860695
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. ELECT THE DIRECTORS Management For
3. APPROVE THE CEILING OF THE COMPENSATION AND BONUS Management For
TO THE DIRECTORS
4. APPROVE THE CEILING OF THE COMPENSATION AND BONUS Management For
TO THE AUDITORS
----------------------------------------------------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC AGM Meeting Date: 02/28/2005
Issuer: Y1296G108 ISIN: KR7030000004
SEDOL: 6093231
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE PROPOSED DISPOSITION OF RE TAINED EARNING
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION AGM Meeting Date: 02/28/2005
Issuer: Y12981109 ISIN: KR7001040005
SEDOL: 6189516
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 52ND FINANCIAL STATEMENT, BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT MR. HUR BYUNG-WOO AS THE OUTSIDE DIRECTOR Management For
OF THE CJ CORP
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD AGM Meeting Date: 02/28/2005
Issuer: Y3723W102 ISIN: KR7008770000
SEDOL: 6440332
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE DIRECTORS Management For
3. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION AGM Meeting Date: 02/28/2005
Issuer: Y75435100 ISIN: KR7012750006
SEDOL: 6180230
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD AGM Meeting Date: 02/28/2005
Issuer: Y74718100 ISIN: KR7005930003
SEDOL: 6771720
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE STATEMENT OF THE APPROPRIA TION OF RETAINED
EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004
TO 31 DEC 20 04; THE CASH DIVIDEND EXCLUDING
INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5
,000 COMMON AND KRW 5,050 PREFERRED
2. APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE Management For
DIRECTOR AS SPECIFIED
3. APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD AGM Meeting Date: 02/28/2005
Issuer: Y7472W106 ISIN: KR7004000006
SEDOL: 6496432
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE DIRECTORS Management For
3. APPROVE THE PAYMENT LIMIT FOR DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD AGM Meeting Date: 02/28/2005
Issuer: Y74866107 ISIN: KR7006400006
SEDOL: 6771645, B05PMH0
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. AMEND THE ARTICLES OF INCORPORATION ACCORDING Management For
TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING
THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS
3.1 RE-APPOINT MR. CHUL HAN BAE AS AN INSIDE DIRECTOR, Management For
ACCORDING TO SECTION 191 CL AUSE 16 OF THE SECURITIES
AND EXCHANGE ACT
3.2 APPOINT MR. JUNE CHULL CHANG AS A NEW OUTSIDE Management For
DIRECTOR, ACCORDING TO SECTION 1 91 CLAUSE 16
OF THE SECURITIES AND EXCHANGE ACT
4. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR Management For
THE DIRECTORS ACCORDING TO SECT ION 388 OF THE
COMMERCIAL CODE AND SECTION 31 OF THE ARTICLES
OF INCORPORATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD AGM Meeting Date: 02/28/2005
Issuer: Y74866107 ISIN: KR7006400006
SEDOL: 6771645, B05PMH0
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 2004 FINANCIAL STATEMENTS OF THE COMPANY Management For
2. AMEND THE ARTICLES OF INCORPORATION ACCORDING Management For
TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING
THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS
3. RE-APPOINT MR. CHUL HAN BAE AS A INSIDE DIRECTOR Management For
AND APPOINT MR. JUNE CHULL CH ANG AS A NEW OUTSIDE
DIRECTOR ACCORDING TO SECTION 191 CLAUSE 16 OF
THE SECURI TIES AND EXCHANGE ACT
4. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR Management For
THE DIRECTORS ACCORDING TO SECT ION 388 OF THE
COMMERCIAL CODE AND SECTION 31 OF THE ARTICLE
OF INCORPORATION OF THE COMPANY
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
ID 216781 DUE TO CHANGE IN RE SOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
----------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD AGM Meeting Date: 03/04/2005
Issuer: Y77538109 ISIN: KR7004170007
SEDOL: 6805049
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, THE INCOME STATEMENT Management For
AND THE STATEMENT OF APPROPRIA TION OF UNAPPROPRIATED
RETAINED EARNINGS
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION - ADDITIONAL BU SINESS OBJECTIVES:
NONSTORE RETAILING, TELE MARKETING AND E-COMMERCE
3.1 ELECT MR. KYUNG SANG LEE AS THE DIRECTOR OF SHINSEGAE Management For
3.2 ELECT MR. ALASDAIR G. NAGLE AS THE DIRECTOR OF Management For
SHINSEGAE
4.1 ELECT MR. SEOK HWAN PARK AS THE OUTSIDE DIRECTOR Management For
OF SHINSEGAE WHO WILL BE A ME MBER OF THE AUDITORS
COMMITTEE
4.2 ELECT MR. YOUNG SOO HAN, THE EXECUTIVE DIRECTOR Management For
OF KOREAN INTERNATIONAL TRADE ASSOCIATION, AS
THE OUTSIDE DIRECTOR WHO WILL BE THE MEMBER OF
THE AUDITORS C OMMITTEE
5. ELECT MR. WON IL KANG, THE OUTSIDE DIRECTOR OF Management For
SHINSEGAE, AS A MEMBER OF THE A UDITORS COMMITTEE
6. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
BYC CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y1022T101 ISIN: KR7001460005
SEDOL: 6070568
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT EXPECTED CASH Management For
DIVIDEND KRW 600/COMMON SHARE EX PECTED CASH
DIVIDEND KRW 700/PREFERRED SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y20954106 ISIN: KR7001230002
SEDOL: 6276117
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 51TH 2004 BALANCE SHEET, THE STATEMENT Management For
OF PROFIT AND LOSS AND TH E PROPOSED DISPOSITION
OF RETAINED EARNINGS
----------------------------------------------------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y20954106 ISIN: KR7001230002
SEDOL: 6276117
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
ID 215899 DUE TO ADDITIONAL R ESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE BALANCE SHEET, THE INCOME STATEMENT Management For
AND THE STATEMENT OF APPROPRIA TION OF UNAPPROPRIATED
RETAINED EARNINGS
2. AMEND THE ARTICLES OF INCORPORATION Management Against
3. ELECT THE DIRECTORS Management For
4. ELECT A MEMBER OF THE AUDITORS COMMITTEE, WHO Management For
IS AN OUTSIDE DIRECTOR
5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y30587102 ISIN: KR7000240002
SEDOL: 6107422
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE OUTSIDE DIRECTORS FOR THE AUDITORS COMMITTEE Management For
4. ELECT THE AUDITOR S COMMITTEE MEMBER Management Against
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
HITE BREWERY CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y1593V105 ISIN: KR7000140004
SEDOL: 6193573
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPOINT THE DIRECTORS Management Against
4. APPROVE THE COMPENSATION CEILING FOR THE DIRECTORS Management For
5. APPROVE THE COMPENSATION CEILING FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS AGM Meeting Date: 03/11/2005
Issuer: Y3849A109 ISIN: KR7012330007
SEDOL: 6449544
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 28TH FINANCIAL STATEMENT BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. APPOINT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
NONG SHIM CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y63472107 ISIN: KR7004370003
SEDOL: 6638115
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW
4,000 PER SHARE, NET PROFIT AFTER TAX: KRW 130,635,161,117
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT MR. CHUN KYUNG, SUNG AS AN OUTSIDE DIRECTOR Management For
OF COMPANY
4. APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS Management For
5. APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
SK CORP AGM Meeting Date: 03/11/2005
Issuer: Y80662102 ISIN: KR7003600004
SEDOL: 6988371
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 43RD (2004.1.1-2004.12.31) BALANCE Management For
SHEET, THE INCOME STATEMENT AND THE STATEMENT
OF TREATMENT OF SURPLUS FUNDS
2.1 ELECT DIRECTOR CANDIDATE, CHEY, TAE-WON (NOMINATED Management Against
BY THE COMPANY) AS AN INSID E DIRECTOR
2.2 ELECT DIRECTOR CANDIDATE, KIM, JUN-HO (NOMINATED Management For
BY THE COMPANY) AS AN INSIDE DIRECTOR
3. APPROVE THE CEILING ON COMPENSATIONS TO DIRECTORS Management For
TO KRW 7 BILLION
* PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS Non-Voting Non-Vote Proposal
AND THE VOTING CUT-OFF DATE O F THE MEETING.
THANK YOU.
----------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD AGM Meeting Date: 03/11/2005
Issuer: Y4935N104 ISIN: KR7017670001
SEDOL: 6224871
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4.1.1 ELECT MR. SHIN BAE KIM AS A DIRECTOR Management For
4.1.2 ELECT MR. BANG HYUNG LEE AS A DIRECTOR Management For
4.2.1 ELECT MR. DAE GYU BYUN AS A OUTSIDE DIRECTOR Management For
4.2.2 ELECT MR. SEUNG TAEK YANG AS A OUTSIDE DIRECTOR Management For
4.2.3 ELECT MR. JAE SEUNG YOON AS A OUTSIDE DIRECTOR Management For
4.2.4 ELECT MR. SANG JIN LEE AS A OUTSIDE DIRECTOR Management For
4.3 ELECT MR. DAE SIK KIM AS A OUTSIDE DIRECTORS Management For
WHO WILL BE MEMBER OF THE AUDITOR S COMMITTEE
----------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD AGM Meeting Date: 03/16/2005
Issuer: Y5275R100 ISIN: KR7051900009
SEDOL: 6344456
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 4TH FINANCIAL STATEMENT, THE BALANCE Management For
SHEET, THE INCOME STATEMENT A ND THE RETAINED
EARNINGS STATEMENT, CASH DIVIDEND RATIO: KRW
750 PER ORDINARY SHARE, KRW 800 PER PREFERRED
SHARE
2. APPOINT THE DIRECTORS Management For
3. APPOINT THE MEMBER OF THE AUDITORS COMMITTEE Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD AGM Meeting Date: 03/17/2005
Issuer: Y40924105 ISIN: KR7060150000
SEDOL: 6540823
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD AGM Meeting Date: 03/17/2005
Issuer: Y52758102 ISIN: KR7051910008
SEDOL: 6346913
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 4TH FINANCIAL STATEMENTS, CASH DIVIDEND Management For
ON ORDINARY SHARES: KRW 1, 500, CASH DIVIDEND
ON PREFERRED SHARES: KRW 1,550
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management Against
OF INCORPORATION STOCK OPTION F OR STAFF
3. ELECT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
AHNLAB INC AGM Meeting Date: 03/18/2005
Issuer: Y0027T108 ISIN: KR7053800009
SEDOL: 6406271
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES Management Against
OF INCORPORATION
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
CHOONG WAE PHARMACEUTICAL CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y1591M107 ISIN: KR7001060003
SEDOL: 6192978, B05P935
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 49TH BALANCE SHEET, THE INCOME STATEMENT Management For
AND THE DISPOSITION OF RE TAINED EARNINGS
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management Against
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
DAE DUCK ELECTRONICS CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y1858V105 ISIN: KR7008060006
SEDOL: 6149383, 6249346
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 33RD BALANCE SHEET, INCOME STATEMENT Management For
AND THE DISPOSITION OF THE RE TAINED EARNING
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y29874107 ISIN: KR7018880005
SEDOL: 6404316, B00LR01
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 19TH BALANCE SHEET, INCOME STATEMENT Management For
AND THE PROPOSED DISPOSITION OF RETAINED EARNING
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
HANIL E-WHA CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y3051P109 ISIN: KR7007860000
SEDOL: 6172691, 6407616
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management
2. AMEND THE ARTICLES OF INCORPORATION Management
3. ELECT THE DIRECTORS Management
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management
----------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y4253R109 ISIN: KR7033240003
SEDOL: 6198437
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
3. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
JEONBUK BANK LTD AGM Meeting Date: 03/18/2005
Issuer: Y4435S108 ISIN: KR7006350003
SEDOL: 6471796
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS, EXPECTED CASH Management For
DIVIDEND: KRW 150, EXPECTED ST OCK DIVIDEND:
0.03 SHARES PER SHARES
2. APPROVE THE STOCK OPTION FOR STAFF Management For
3.1 ELECT MR. DUK CHUL YANG AS A DIRECTOR Management For
3.2 ELECT MR. JONG HYUN PARK AS AN OUTSIDE DIRECTOR Management For
3.3 ELECT MR. CHANG SIK KIM AS AN OUTSIDE DIRECTOR Management For
3.4 ELECT MR. JAE HYUN LIM AS AN OUTSIDE DIRECTOR Management For
3.5 ELECT MR. KI TAE SONG AS AN OUTSIDE DIRECTOR Management For
3.6 ELECT MR. JAE HA PARK AS AN OUTSIDE DIRECTOR Management For
4.1 ELECT MR. CHANG SIK KIM AS A MEMBER OF THE AUDITORS Management For
COMMITTEE
4.2 ELECT MR. KI TAE SONG AS A MEMBER OF THE AUDITORS Management For
COMMITTEE
5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR/EXECUTIVEManagement For
AUDITOR
----------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK KB Annual Meeting Date: 03/18/2005
Issuer: 50049M ISIN:
SEDOL:
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
A APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Management For
FOR THE FISCAL YEAR 2004: BALANCE SHEET; INCOME
STATEMENT; AND STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
B APPOINTMENT OF DIRECTORS Management For
C APPOINTMENT OF AN AUDIT COMMITTEE MEMBER CANDIDATE, Management Against
WHO IS AN EXECUTIVE DIRECTOR (STANDING AUDIT
COMMITTEE MEMBER)
D APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATES, Management For
WHO ARE NON-EXECUTIVE DIRECTORS
E APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Management For
----------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK AGM Meeting Date: 03/18/2005
Issuer: Y4822W100 ISIN: KR7060000007
SEDOL: 6419365
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. ELECT THE DIRECTORS Management For
3. ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE Management Against
WHO ARE NOT OUTSIDE DIRECTO RS
4. ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE Management For
WHO ARE OUTSIDE DIRECTORS
5. APPROVE THE STOCK OPTION FOR STAFF Management For
----------------------------------------------------------------------------------------------------------------------------
KOREA FINE CHEMICAL CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y4874F104 ISIN: KR7025850009
SEDOL: 6502801
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT-EXPECTED CASH Management For
DIVIDEND: KRW 500 PER SHARE
2. ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For
DIRECTORS
5. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For
AUDITORS
----------------------------------------------------------------------------------------------------------------------------
KOREA IRON AND STEEL CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y49189106 ISIN: KR7001940006
SEDOL: 6497178, B00YY32, B0371X7
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. APPROVE THE LIMIT OF THE REMUNERATION FOR THE Management For
DIRECTORS
4. APPROVE THE PARTIAL AMENDMENTS ON THE RETIREMENT Management For
BENEFIT PLAN FOR THE DIRECTOR S
----------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y49904108 ISIN: KR7033780008
SEDOL: 6175076
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. AMEND THE ARTICLES OF INCORPORATION Management For
3.1 ELECT THE EXECUTIVE DIRECTORS 2 PEOPLE Management For
3.2 ELECT THE OUTSIDE DIRECTORS 3 PEOPLE Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
LG HOME SHOPPING INC AGM Meeting Date: 03/18/2005
Issuer: Y5275N109 ISIN: KR7028150001
SEDOL: 6204828
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION - NAME CHANGE F ROM LG HOME
SHOPPING TO GS HOME SHOPPING
3. ELECT THE DIRECTORS Management For
4. ELECT THE MEMBER OF AUDITOR S COMMITTEE Management For
5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
----------------------------------------------------------------------------------------------------------------------------
MTEKVISION CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y6146D106 ISIN: KR7074000001
SEDOL: 6726377
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
7. AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For
8. APPROVE THE STOCK OPTION FOR THE STAFF Management For
----------------------------------------------------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y6201P101 ISIN: KR7003920006
SEDOL: 6621201
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management Against
2.1 ELECT MR. GUN HO PARK AS A DIRECTOR Management For
2.2 ELECT MR. SEUNG SOO KIM AS A DIRECTOR Management For
2.3 ELECT MR. HEE TAE MOON AS A OUTSIDE DIRECTOR Management For
3. ELECT MR. CHI WOONG, LEE AS THE EXECUTIVE AUDITOR Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
NEPES CORPORATION LIMITED AGM Meeting Date: 03/18/2005
Issuer: Y16615109 ISIN: KR7033640004
SEDOL: 6220578, B02PG15
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 15TH FINANCIAL STATEMENT, BALANCE Management For
SHEET, INCOME STATEMENT AND RETA INED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management For
7. APPROVE TO CHANGE THE SEVERANCE PAYMENT FOR THE Management For
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------
SEAH STEEL CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y75491103 ISIN: KR7003030004
SEDOL: 6709549
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT EXPECTED CASH Management For
DIVIDEND KRW 1250 COMMON SHARES
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION AGM Meeting Date: 03/18/2005
Issuer: Y7676C104 ISIN: KR7056190002
SEDOL: 6430140
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 7TH FINANCIAL STATEMENT, THE BALANCE Management For
SHEET, THE INCOME STATEMENT A ND RETAINED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
SSANYONG ENGINEERING & CONSTRUCTION CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y81504105 ISIN: KR7012650008
SEDOL: 6837439
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION: CHANGE IN Management For
BUSINESS OBJECTIVES
3. ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Against
5. APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
YOULCHON CHEMICAL CO LTD AGM Meeting Date: 03/18/2005
Issuer: Y98535100 ISIN: KR7008730004
SEDOL: 6146997, 6987895
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2. ELECT THE DIRECTORS Management For
3. APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management Against
4. APPROVE THE LIMIT OF REMUNERATION FOR AUDITORS Management Against
----------------------------------------------------------------------------------------------------------------------------
YUHAN CORP AGM Meeting Date: 03/18/2005
Issuer: Y9873D109 ISIN: KR7000100008
SEDOL: 6988337
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 82ND FINANCIAL STATEMENT, THE BALANCE Management For
SHEET, THE INCOME STATEMENT AND THE RETAINED
EARNINGS STATEMENT
2. APPOINT THE DIRECTORS INCLUDING EXTERNAL DIRECTOR Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITOR Management For
----------------------------------------------------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD AGM Meeting Date: 03/25/2005
Issuer: Y3060A101 ISIN: KR7009720004
SEDOL: 6409162
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
RETAINED EARNINGS
2.1 ELECT MR. YOUNG BAE NA, EXECUTIVE DIRECTOR OF Management For
LG ELECTRONICS, AS THE OUTSIDE D IRECTOR
2.2 ELECT MR. JAE GYU LEE, PRESIDENT OF DAEGU UNIVERSITY, Management For
AS THE OUTSIDE DIRECTOR
3. ELECT THE AUDITORS Management Against
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
5. APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
HS R & A COMPANY LTD AGM Meeting Date: 03/25/2005
Issuer: Y3725S109 ISIN: KR7013520002
SEDOL: 6432793
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management Against
4. APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE PAYMENT LIMIT FOR THE AUDITORS Management Against
----------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP AGM Meeting Date: 03/25/2005
Issuer: Y6258Y104 ISIN: KR7036570000
SEDOL: 6264189
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE Management For
SHEET, INCOME STATEMENT AND RETAI NED EARNINGS
STATEMENT
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
NONG SHIM HOLDINGS CO LTD AGM Meeting Date: 03/25/2005
Issuer: Y6355X108 ISIN: KR7072710007
SEDOL: 6650874
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
----------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC AGM Meeting Date: 03/28/2005
Issuer: Y4581L105 ISIN: KR7035250000
SEDOL: 6418254, 6683449
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 7TH BALANCE SHEET, INCOME STATEMENT Management For
AND RETAINED EARNINGS STATEMEN T
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management Against
4. ELECT THE AUDITORS Management Against
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management Against
----------------------------------------------------------------------------------------------------------------------------
S-OIL CORP AGM Meeting Date: 03/28/2005
Issuer: Y80710109 ISIN: KR7010950004
SEDOL: 6406055, 6837321
----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
----------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH Management For
DIVIDEND ON ORDINARY SHARES: KR W 4,000 EXPECTED
CASH DIVIDEND ON PREFERRED SHARES: KRW 4,025
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION
3.1 ELECT A DIRECTOR, EXCLUDING OUTSIDE DIRECTOR Management For
AS A MEMBER OF THE AUDITORS COMM ITTEE
3.2 ELECT AN OUTSIDE DIRECTOR, AS A MEMBER OF THE Management For
AUDITORS COMMITTEE
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
* PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting Non-Vote Proposal
CHANGE IN THE MEETING DATE. IF YO U HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NE W
CUT-OFF DATE 16 MAR 2005. THANK YOU.
Vote Summary Report (Long)
07/01/04 to 06/30/05
KT&G Corp. Shares Voted 552,570 Security
Meeting Date 3/18/2005 Meeting Type AGM Record Date
12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividends
1 of KRW 1600 Per Share Mgmt For For
Amend Articles of Incorporation to Expand
2 Permitted Business Objectives Mgmt For For
3.1 Elect Two Executive Directors Mgmt For For
3.2 Elect Three Outside Directors Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
Sam Woo EMC Shares Voted Security
Corporation Ltd 754,800
Meeting Date 3/25/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Financial Statements Mgmt For For
2 Elect Directors Mgmt For For
3 Approve Limit on Remuneration of Directors Mgmt For For
4 Approve Limit on Remuneration of Auditors Mgmt For For
Daeyang E & C Co Shares Voted Security
Ltd. 1,153,948
Meeting Date 3/25/2005 Meeting Type AGM Record Date
12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Disposition of Deficit, with No
1 Dividend Mgmt For For
Amend Articles of Incorporation Re: Expansion
of Business Objectives, Cancellation of
Treasury Shares, Limits on Issuances of New
Shares, CBs and WBs, Creation of Outside
Auditor Selection Committee, Payment of
2 Interim Dividends Mgmt For Against
3 Elect Directors Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
5 Approve Limit on Remuneration of Auditors Mgmt For For
Samsung Climate Shares Voted Security
Control Co. 827,630
Meeting Date 3/25/2005 Meeting Type AGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Financial Statements Mgmt For Against
2 Elect Directors Mgmt For For
Interflex Co. Shares Voted 667,800 Security
Meeting Date 3/28/2005 Meeting Type AGM Record Date
12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividends
1 of KRW 150 Per Share Mgmt For For
Amend Articles of Incorporation to Shorten
Inside Directors' Term in Office from 3 Years
2 to 2 Years Mgmt For For
3 Elect Directors Mgmt For For
4 Appoint Auditor Mgmt For Against
5 Approve Limit on Remuneration of Directors Mgmt For For
6 Approve Limit on Remuneration of Auditors Mgmt For Against
7 Amend Terms of Severance Payments to Executives Mgmt For For
SEOUL SEMICONDUCTOR Shares Voted Security
CO LTD 1,003,900
Meeting Date 3/28/2005 Meeting Type AGM Record Date
12/31/2004
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Financial Statements Mgmt For For
Approve Appropriation of Income and Dividends
2 of KRW 295 Per Share Mgmt For For
3 Elect Directors Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
5 Approve Limit on Remuneration of Auditors Mgmt For For
Hankook Tire Co. Shares Voted 4,464,307 Security Y30587102
Meeting Date 5/12/2005 Meeting Type EGM Record Date
4/14/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Elect Member(s) of Audit Committee Mgmt For For
Nepes Corp.
(formerly Clean
Creative Co) Shares Voted 9,980 Security 6220578 Y16615109
Meeting Date 5/27/2005 Meeting Type EGM Record Date
N/A
Ballot Issues Proponent Mgmt Vote
Rec Cast
Amend Articles of Incorporation To Expand
Business Objectives; To Raise Limits Of
Convertibles Issuance; To Add Semi-Annual
1 Dividends Mgmt For For
Sofmap Co. Shares Voted 301,880 Security 2690
Meeting Date 5/27/2005 Meeting Type AGM Record Date
2/28/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Handling of Net Loss, with No Dividends Mgmt For For
2.1 Elect Director Mgmt For For
2.2 Elect Director Mgmt For For
2.3 Elect Director Mgmt For For
3 Approve Retirement Bonuses for Directors Mgmt For For
Samsung Fire & Shares Voted Security
Marine Insurance Co. 979,625 Y7473H108
Meeting Date 5/31/2005 Meeting Type AGM Record Date
3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividends
1 of KRW 1500 Per Share Mgmt For For
2 Elect Two Directors Mgmt For For
3 Elect Member of Audit Committee Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
Samsung Securities Shares Voted Security
Co. Ltd. 164,720 Y7486Y106
Meeting Date 6/3/2005 Meeting Type AGM Record Date
3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and a Dividend
1 of KRW 400 Per common Share Mgmt For For
Amend Articles of Incorporation Re: Expansion
2 of Permitted Business Objectives Mgmt For For
3 Elect a Director Mgmt For For
4 Elect a Member of Audit Committee Mgmt For For
5 Approve Limit on Remuneration of Directors Mgmt For For
Oriental Fire & Shares Voted Security
Marine Insurance Co. 584,860 Y6500L108
Meeting Date 6/15/2005 Meeting Type AGM Record Date
3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividend
1 of KRW 1000 Per Share Mgmt For For
Amend Articles of Incorporation to Change
Company Name from 'ORIENTAL FIRE & MARINE
INSURANCES CO., LTD' to 'MERITZ FIRE & MARINE
INSURANCE CO., LTD'; to Increase Number of
2 Outside Directors to Majority Mgmt For For
3 Elect Directors Mgmt For For
4 Elect Members of Audit Committee Mgmt For For
5 Approve Limit on Remuneration of Directors Mgmt For For
6 Approve Stock Option Grants Mgmt For For
Korean Reinsurance Shares Voted Security
Co. 1,643,310 Y49391108
Meeting Date 6/15/2005 Meeting Type AGM Record Date
3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividend
1 of KRW 225 Per Share Mgmt For For
Amend Articles of Incorporation Re: Increase
2 Number of Outside Directors To Majority Mgmt For For
3 Elect Director Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
Taegu Department Shares Voted Security
Store Co. 1,336,800 Y8361D100
Meeting Date 6/24/2005 Meeting Type AGM Record Date
3/31/2005
Ballot Issues Proponent Mgmt Vote
Rec Cast
Approve Appropriation of Income and Dividends
1 of KRW 250 per Common Share Mgmt For For
2 Elect Three Directors Mgmt For For
3 Appoint Auditor Mgmt For For
4 Approve Limit on Remuneration of Directors Mgmt For For
5 Approve Limit on Remuneration of Auditors Mgmt For For
SIGNATURES
[See General Instruction F]
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) Korea Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/15/05
-------
* Print the name and title of each signing officer under his or her signature.