UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------------------- FORM 8-K --------------------- CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) MAY 23, 2007 --------------------- THE KOREA FUND, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) --------------------- MARYLAND 811-04058 13-3226146 (STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (IRS EMPLOYER OF INCORPORATION) IDENTIFICATION NO.) ALLIANZ GLOBAL INVESTORS FUND MANAGEMENT LLC 1345 AVENUE OF THE AMERICAS NEW YORK, NEW YORK ATTN.: FUND SECRETARY 10105 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (203) 352-4993 --------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01. OTHER EVENTS The Korea Fund, Inc. (the "Fund") has become aware that the stockholder voting results for its Annual Meeting of Stockholders held on October 25, 2006 previously reported in its Semi-Annual Report to Stockholders for the period ended December 31, 2006 failed to reflect votes cast in person at the meeting by stockholders of the Fund who had not submitted proxies prior to the meeting. The mistake, which reflected a clerical error made the Fund's previous manager, did not affect the outcome of the stockholder vote. The correct number of votes cast at the meeting in the election of Class III directors of the Fund were as follows: Nominee Votes For Votes Withheld ------- --------- -------------- Ronaldo A. da Frota Noguiera 22,845,928 153,266 Richard A. Silver 15,894,463 7,104,731 The Fund also intends to include disclosure of the correct voting results in its next report to stockholders. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. The Korea Fund, Inc. (Registrant) Date: May 23, 2007 /s/ Robert Goldstein ------------------------------------ (Signature) Name: Robert Goldstein Title: President