THE KOREAN INVESTMENT FUND, INC.Exhibit 77C
811-6467
The Annual Meeting of Shareholders of
The Korean Investment Fund, Inc. was held
on September 15, 2000. A description of
each proposal and number of shares voted
at the meeting are as follows:
1. To Elect Directors: Shares Voted For Withheld Authority
Class Two Directors
(term expires 2003)
John D. Carifa 5,690,644.269 96,642.947
Andrew B. Kim 5,685,443.269 101,843.947
Hugh Gil Yum 5,683,503.269 103,783.947
2. To ratify the selection Shares Shares Voted Shares
of Pricewaterhouse Voted For Against Abstained
Coopers LLP as the Fund's
independent accountants for
the Fund's fiscal year
ending April 30, 2001. 5,730,707 48,533 8,047.173
