UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The Korea Fund, Inc.
Investment Company Act file number 811-4058
The 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)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Registrant's telephone number, including area code: 212-454-6901
|
Date of fiscal year end: 06/30 |
Date of reporting period: 7/1/05-6/30/06
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 (§§ 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. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04058
Reporting Period: 07/01/2005 - 06/30/2006
The Korea Fund Inc.
========================== A THE KOREA FUND, INC. ===========================
ACE DIGITECH CO.
Ticker: Security ID: Y0004A106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
AHNLAB INC.
Ticker: Security ID: Y0027T108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period
3 Elect Directors For For Management
4 Appoint Auditors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: 6093231
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 5000 Per Share Vote
2 Elect Director For Did Not Management
Vote
3 Appoint Auditor For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
5 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Share
2 Elect Director For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
CHOONGWAE PHARM
Ticker: Security ID: Y1591M107
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Two Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5.1 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance
5.2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period
5.3 Amend Articles of Incorporation regarding For For Management
Mail Voting
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ For For Management
Entertainment Inc.
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CROWN CONFECTIONERY CO.
Ticker: Security ID: Y1806K102
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditor For For Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: Security ID: Y1806K102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: Y20954106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to For For Management
Shorten Director's Term, to Abolish Vice
Chairman Position, and to Shorten
Executive Director's Term
3 Elect Directors For Against Management
4 Elect Member of Audit Committee For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: Y2901Q101
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Amend Articles of Incorporation to Add For For Management
Senior Vice President Position
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Allow Share
Issuance to Strategic Partner, and to
Shorten Share Registry Cancellation
Period
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: Y1593V105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation To For For Management
Replace Auditor with Audit Committee
3 Elect Directors For For Management
4 Elect Members of Audit Committee For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: Y1593V105
Meeting Date: MAR 17, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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HOTEL SHILLA
Ticker: Security ID: 6440332
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 200 Per Common Share Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
--------------------------------------------------------------------------------
HOTEL SHILLA
Ticker: Security ID: Y3723W102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: Security ID: 6540823
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Acquisition of Soojung For Did Not Management
Development Corp.'s Assets Vote
3 Amend Articles of Incorporation to Expand For Did Not Management
its Business Objectives Vote
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: Security ID: Y40924105
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Acquisition of Soojung For For Management
Development Corp.'s Assets
3 Amend Articles of Incorporation to Expand For For Management
its Business Objectives
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: Security ID: Y40924105
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: Security ID: Y40924105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 127 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: Security ID: Y41013106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: Security ID: Y4175V105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 400 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Change Meeting
Notice Newspaper, and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: Security ID: Y4253R109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: Security ID: Y4435S108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Share
2 Amend Articles of Incorporation to For For Management
Clarify Share, Warrant, and Convertible
Bond Issuance Cases, to Increase Minimum
Board Size, and to Increase Audit
Committee Member's Term
3 Approve Stock Option Grants For Against Management
4 Elect Independent Non-Executive Directors For For Management
5 Elect Members of Audit Committee For For Management
6 Elect Standing (Full-Time) Member of For For Management
Audit Committee
7 Approve Limit on Remuneration of For For Management
Directors and Standing Audit Committee
Member
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 530 Per Share Vote
2.1.A Elect Kim Gwang-Rae as Representative For Did Not Management
Director Vote
2.1.B Elect Sohn Il-Kwon as Representative For Did Not Management
Director Vote
2.1.C Elect Yom Jeong-Tae as Representative For Did Not Management
Director Vote
2.1.D Elect Cho Ki-Song as Representative For Did Not Management
Director Vote
2.2.A Elect Lee Seung-Rak as Director to Board For Did Not Shareholder
Vote
2.2.B Elect Jeong Hae-Nam as Director to Board For Did Not Shareholder
Vote
2.2.C Elect Park Kyung-Lee as Director to Board For Did Not Shareholder
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
--------------------------------------------------------------------------------
KL TECH INC.
Ticker: Security ID: Y4807S108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 130 Per Share
2 Amend Articles of Incorporation To Allow For For Management
Stock Options to Employees, to Restrict
Share Issuance to Directors, and to Pay
Quarterly Dividends
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS (BALANCE SHEET, INCOME Vote
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 APPOINTMENT OF DIRECTORS For Did Not Management
Vote
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management
OF THE AUDIT COMMITTEE, WHO ARE Vote
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management
OPTIONS Vote
6 GRANT OF STOCK OPTIONS For Did Not Management
Vote
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: Y4862P106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
3 Amend Articles of Incorporation to Create For For Management
Preferred 3 Shares, to Increase New Share
Issuance Limit and to Require Shareholder
Approval on Share Option
4 Elect Directors For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# 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 to Expand For For Management
Business Objectives and to Shorten Share
Registry Cancellation Period
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: Y49391108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 200 Per Share and Stock
Dividend
2 Approve Stock Option Grants For For Management
3 Elect Directors For For Management
4 Elect Member of Audit Committee who is For For Management
Independent Non-Executive Director
5 Elect Member of Audit Committee who is For For Management
not Independent Non-Executive Director
6 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: 6523363
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: Y5275T106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: Y5275T106
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to expand For For Management
business objectives
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2005, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 TO APPROVE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: 6652751
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation To Reduce For Did Not Management
Par Value of Share from KRW 5000 to KRW Vote
500
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y5945N109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 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 to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Introduce Quarterly
Dividends, and to Set Requirement for
Director and Audit Committee Member
Dismissal
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MTEKVISION CO.
Ticker: Security ID: Y6146D106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 950 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
NEPES CORP. (FORMERLY CLEAN CREATIVE CO)
Ticker: Security ID: Y16615109
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Stock For For Management
Dividend
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: Security ID: 6984959
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and A For Did Not Management
Dividend of KRW 450 Per Common Share Vote
2 Elect Director For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Amend Articles of Incorporation To Set For Did Not Management
Share Issuance Limit; to Define Executive Vote
Titles; To Shorten Auditor Report
Submission
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: Security ID: Y63377116
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and A For For Management
Dividend of KRW 450 Per Common Share
2 Elect Director For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Articles of Incorporation To Set For Against Management
Share Issuance Limit; to Define Executive
Titles; To Shorten Auditor Report
Submission
--------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Issue Stock
Options to All Employees, and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Six Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
PHICOM CORP.
Ticker: Security ID: Y7169F101
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Elect Two Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
PHOENIX PDE CO.
Ticker: Security ID: B06KYQ7
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 100 Per Share Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
--------------------------------------------------------------------------------
PHOENIX PDE CO.
Ticker: Security ID: Y6885M101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Year-end Dividends of KRW 6000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Its Business Objectives, to Separate
Chairman from CEO, and to Abolish Stock
Option System
3.1 Elect Independent Non-Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Waiver of Claim for Overpaid For For Management
Employment Benefit for Retirees
--------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 2875 Per Common
Share
2.1 Elect Directors For For Management
2.2 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: 6406055
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Management
Vote
--------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: 6180230
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 800 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Elect Directors For Did Not Management
Vote
4 Appoint Auditor For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: Security ID: Y74693105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# 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 350 Per Share
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Add Newspaper
for Meeting Notices
4 Elect Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO.
Ticker: Security ID: Y7471F104
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 Per Share
2 Elect Director For For Management
3 Appoint Auditor For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: 6771720
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Appropriation of Income, with a Final Vote
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For Did Not Management
Vote
2.2 Elect Executive Directors For Did Not Management
Vote
2.3 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: 6496432
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 650 Per Common Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives and to Shorten Share Vote
Block Day
3 Elect Directors For Did Not Management
Vote
4 Appoint Auditor For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: Y7472W106
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 650 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Shorten Share
Block Day
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on All Stock
Option Issuances and to Elect Chairman of
Board among Directors
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: 6771645
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Common Share Vote
2.1 Elect Executive Directors For Did Not Management
Vote
2.2 Elect Independent Non-Executive Directors For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: Y74866107
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2.1 Elect Executive Directors For For Management
2.2 Elect Independent Non-Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMWOO EMC CORPORATION LTD
Ticker: Security ID: Y7497R108
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Appoint Auditor For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: Security ID: Y7666J101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# 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 350 Per Share
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: Security ID: Y7676C104
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1100 Per Share
2 Amend Articles of Incorporation to For Against Management
Require Shareholder Approval on Stock
Option Issuances and to Allow Board to
Decide Auditor's Fee
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: 6805049
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1250 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Elect Executive Director For Did Not Management
Vote
4 Elect Members of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SIMM TECH CO.
Ticker: Security ID: Y7986N105
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 186 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: Y80662102
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1850 Per Common Share
2.1 Elect Han Young-Suk as Independent For For Management
Non-Executive Director
2.2 Elect Thomas Chan-Soo Kang as Independent For For Management
Non-Executive Director and Member of
Audit Committee
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
SODIFF ADVANCED MATERIALS CO. (FORMERLY DAIBECK ADVANCED MATERIALS CO.)
Ticker: Security ID: Y1920V109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: 6860695
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 600 Per Common Share Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Auditor For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
5 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y8240E105
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Common Share
2 Elect Directors For Against Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
TAEGU DEPARTMENT STORE CO.
Ticker: Security ID: Y8361D100
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Common Share
2 Elect Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: Security ID: Y9692V108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Share
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Elect Directors For For Management
6 Amend Articles of Incorporation to For For Management
Increase Limit Convertible Bond and
Warrant Issuance Limits
7 Appoint Auditor For For Management
--------------------------------------------------------------------------------
YEDANG ENTERTAINMENT CO.
Ticker: Security ID: Y9759H109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and to Allow Special Severance
Payments for Directors in Case of Hostile
Takeover
3 Approve Director's Resignation For For Management
4 Elect Directors For For Management
5 Appoint Auditor For For Management
6 Approve Limit on Remuneration of For For Management
Directors
7 Approve Limit on Remuneration of Auditor For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: Security ID: Y98535100
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Executive Director For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For Against Management
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: Security ID: Y9873D109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares
3 Elect Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
========== END NPX REPORT
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) |
The Korea Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/22/06
* Print the name and title of each signing officer under his or her signature