UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08002
Korea Equity Fund, Inc. | |
(Exact name of registrant as specified in charter) | |
Worldwide Plaza 19th Floor, 309 West 49th Street, New York, NY | 10019 |
(Address of principal executive offices) | (Zip code) |
Mr. Masashi Terachi Worldwide Plaza 19th Floor 309 West 49th Street New York, NY 10019 | |
(Name and address of agent for service) | |
Registrant's telephone number, including area code: (800) 833-0018
Date of fiscal year end: | October 31 |
Date of reporting period: | July 1, 2012 – June 30, 2013 |
PROXY VOTING REPORT
FOR THE PERIOD JULY 1, 2012 TO JUNE 30, 2013
KOREA EQUITY FUND (A/C 8148009)
TICKER SYMBOL | COMPANY NAME | MTG DATE | DETAILS | PROPOSED BY | VOTE CAST | WITH/AGAINST MGMT | SHARES | ||
068270 | CELLTRION INC | 21-Dec-12 | EGM | Vote For the Proposal | 50,034 | ||||
1 | Amendment of articles of incorp. | MGMT | FOR | WITH MANAGEMENT | |||||
068270 | CELLTRION INC | 29-Jan-13 | EGM | Vote For All Proposals | 50,034 | ||||
1 | Approval of stock consolidation [change of par value] | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorp | MGMT | FOR | WITH MANAGEMENT | |||||
033780 | KT & G CORP | 28-Feb-13 | AGM | Vote For All Proposals | 13,890 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of representative director: Min Yeong Jin | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of outside directors: Gim Deuk Hwi and Jo Gyu Ha | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Election of audit committee member: Jo Gyu Ha | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
030000 | CHEIL WORLDWIDE INC | 15-Mar-13 | AGM | Vote For All Proposals | 60,210 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2.1 | Election of director Im Dae Gi | MGMT | FOR | WITH MANAGEMENT | |||||
2.2 | Election of director Yu Jeong Geun | MGMT | FOR | WITH MANAGEMENT | |||||
2.3 | Election of director Jeong Yeon Geun | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
006280 | GREEN CROSS CORP | 15-Mar-13 | AGM | Vote For All Proposals | 4,104 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of director: Kim Yeong Ho | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of auditor: Han Ji Hun | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
007070 | GS RETAIL CO LTD | 15-Mar-13 | AGM | Vote For All Proposals | 19,490 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of outside directors. candidates: Park Seong Deuk | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
117930 | HANJIN SHIPPING CO LTD | 15-Mar-13 | AGM | Vote For All Proposals | 204,180 | ||||
1 | Election of directors candidates: Jeong Gyeong Chae | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of the member of audit committee, who is the non-external director. Candidate: Lee Dong Myeong | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
008770 | HOTEL SHILLA LTD. | 15-Mar-13 | AGM | Vote For All Proposals | 25,495 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors (2 Inside Directors: Jung Ho Cha, Hong Kwan Chae and 1 Outside Director: Jin Ho Jung) | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of Auditor (1 Auditor: Il Jae Moon) | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
086280 | HYUNDAI GLOVIS CO LTD | 15-Mar-13 | AGM | Vote For All except Vote Against 2, 3 | 9,682 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors candidates: Kim Hyeong Ho, Yan Yeh Bin Wang election of outside directors candidates: Ma Sang Gon | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the external director candidates: Ma Sang Gon | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
4 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
012330 | HYUNDAI MOBIS | 15-Mar-13 | AGM | Vote For All Proposals | 42,559 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors: Jeong Mong Gu, Jeon Ho Seok, Bak Chan Uk | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of audit committee member: Bak Chan Uk | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
122900 | IMARKETKOREA INC | 15-Mar-13 | AGM | Vote For All Proposals | 91,120 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3.1 | Election of inside director: Bak Byeong Ju | MGMT | FOR | WITH MANAGEMENT | |||||
3.2 | Election of outside director: Pyo Gye Yeong | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of auditor: I Su Seong | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
029780 | SAMSUNG CARD CO LTD | 15-Mar-13 | AGM | Vote For All Proposals | 15,290 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Approval of partial amendment to articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
005930 | SAMSUNG ELECTRONICS CO LTD | 15-Mar-13 | AGM | Vote For All Proposals | 15,002 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2.1.1 | Re-election of independent director: In-Ho Lee | MGMT | FOR | WITH MANAGEMENT | |||||
2.1.2 | Election of independent director: Kwang-Soo Song | MGMT | FOR | WITH MANAGEMENT | |||||
2.1.3 | Election of independent director: Eun-Mee Kim | MGMT | FOR | WITH MANAGEMENT | |||||
2.2.1 | Election of executive director: Boo-Keun Yoon | MGMT | FOR | WITH MANAGEMENT | |||||
2.2.2 | Election of executive director: Jong-Kyun Shin | MGMT | FOR | WITH MANAGEMENT | |||||
2.2.3 | Election of executive director: Sang-Hoon Lee | MGMT | FOR | WITH MANAGEMENT | |||||
2.3.1 | Re-election of audit committee member: In-Ho Lee | MGMT | FOR | WITH MANAGEMENT | |||||
2.3.2 | Election of audit committee member: Kwang-Soo Song | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
028050 | SAMSUNG ENG CO LTD | 15-Mar-13 | AGM | Vote For All Proposals | 33,064 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of director candidates: Park Gi Seok and Kim Dong Wun. Election of outside director candidates: Shin Wan Seon and Kim Yeong Se | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the external director. Candidates: Shin Wan Seon and Jang Ji Jong | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
006400 | SAMSUNG SDI CO | 15-Mar-13 | AGM | Vote For All Proposals | 3,606 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of director candidate: Kim Yeong Sik | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
035250 | KANGWON LAND INC | 21-Mar-13 | AGM | Vote For All Proposals | 23,830 | ||||
1 | Approval of financial statement expected cash dividend: KRW 755 per shs | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
068270 | CELLTRION INC | 22-Mar-13 | AGM | Vote For All except Vote Against 6 | 50,034 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2.1 | Election of non-permanent directors candidate: Lee Gyeong Ho | MGMT | FOR | WITH MANAGEMENT | |||||
2.2 | Election of outside director candidate: Kim Dong Il | MGMT | FOR | WITH MANAGEMENT | |||||
2.3 | Election of outside director candidate: Lee Yo Seb | MGMT | FOR | WITH MANAGEMENT | |||||
2.4 | Election of outside director candidate: Jo Gyun Seok | MGMT | FOR | WITH MANAGEMENT | |||||
2.5 | Election of outside director candidate: Jo Hong Geui | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the external director candidates: Kim Dong Il, Lee Yo Seb, Jo Gyun Seok | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Endowment of stock purchase option | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Change of severance payment for directors | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
079160 | CJ CGV CO LTD | 22-Mar-13 | AGM | Vote For All Proposals | 45,960 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of outside directors. Candidates: Park Cha Seok, Kang Sang Hyeon | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the outside director. Candidates: Park Cha Seok, Kang Sang Hyeon | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
097950 | CJ CHEILJEDANG CORP | 22-Mar-13 | AGM | Vote For All except Vote Against 2, 3 | 11,149 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of inside directors candidates: Son Gyeong Sik and Lee Jae Hyeon; election of outside directors candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the outside director candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
042660 | DAEWOO SHIPBLDG & MAR | 22-Mar-13 | AGM | Vote For All except Vote Against 421 | 95,000 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of the articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
311 | Election of outside director candidate: Ko Sang Gon | MGMT | FOR | WITH MANAGEMENT | |||||
312 | Election of outside director candidate: Shin Gwang Sik | MGMT | FOR | WITH MANAGEMENT | |||||
313 | Election of outside director candidate: Jo Jeon Hyeok | MGMT | FOR | WITH MANAGEMENT | |||||
314 | Election of outside director candidate: Lee Sang Geun | MGMT | FOR | WITH MANAGEMENT | |||||
411 | Election of the member of audit committee, who is the outside director candidate: Ko Sang Gon | MGMT | FOR | WITH MANAGEMENT | |||||
412 | Election of the member of audit committee, who is the outside director candidate: Shin Gwang Sik | MGMT | FOR | WITH MANAGEMENT | |||||
413 | Election of the member of audit committee, who is the outside director candidate: Jo Jeon Hyeok | MGMT | FOR | WITH MANAGEMENT | |||||
414 | Election of the member of audit committee, who is the outside director candidate: Lee Sang Geun | MGMT | FOR | WITH MANAGEMENT | |||||
421 | Election of the member of audit committee, who is not the outside director candidate: Kwon Yeong Min | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
033500 | FINETEC CORP | 22-Mar-13 | AGM | Vote For All Proposals | 151,605 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorp | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of outside director: Gim Su Min | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
123330 | GENIC CO LTD | 22-Mar-13 | AGM | Vote For All Proposals | 10,113 | ||||
1 | Approval of financial statement (including stock dividend: KRW 0.107 Shs per share) | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of auditor: Jeong Hwa Han | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of partial amendment to articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of limit of remuneration for auditors | MGMT | FOR | WITH MANAGEMENT | |||||
105560 | KB FINANCIAL GRP INC | 22-Mar-13 | AGM | VFA ex VA 2.1, 2.2, 2.6, 3.1, 3.2 | 60,720 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2.1 | Election of outside director: I Gyeong Jae | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
2.2 | Election of outside director: Bae Jae Uk | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
2.3 | Election of outside director: Gim Yeong Jin | MGMT | FOR | WITH MANAGEMENT | |||||
2.4 | Election of outside director: I Jong Cheon | MGMT | FOR | WITH MANAGEMENT | |||||
2.5 | Election of outside director: Go Seung Ui | MGMT | FOR | WITH MANAGEMENT | |||||
2.6 | Election of outside director: Gim Yeong Gwa | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
2.7 | Election of outside director: I Yeong Nam | MGMT | FOR | WITH MANAGEMENT | |||||
2.8 | Election of outside director: Jo Jae Mok | MGMT | FOR | WITH MANAGEMENT | |||||
3.1 | Election of audit committee member: I Gyeong Jae | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3.2 | Election of audit committee member: Bae Jae Uk | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3.3 | Election of audit committee member: Gim Yeong Jin | MGMT | FOR | WITH MANAGEMENT | |||||
3.4 | Election of audit committee member: I Jong Cheon | MGMT | FOR | WITH MANAGEMENT | |||||
3.5 | Election of audit committee member: Go Seung Ui | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
010130 | KOREA ZINC CO LTD | 22-Mar-13 | �� | AGM | Vote For All Proposals | 11,179 | |||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors: Choe Chang Geun, I Je Jung, I Gyu Yong, Gim Byeong Bae | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of audit committee member: Gim Byeong Bae | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
115390 | LOCK&LOCK CO LTD | 22-Mar-13 | AGM | Vote For All except Vote Against 2 | 107,150 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Approval of partial amendment to articles of incorporation | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3.1 | Election of outside director: Hyun Dae Hwang | MGMT | FOR | WITH MANAGEMENT | |||||
3.2 | Election of outside director: Jun Suk Do | MGMT | FOR | WITH MANAGEMENT | |||||
4.1 | Election of audit committee member: Hyun Dae Hwang | MGMT | FOR | WITH MANAGEMENT | |||||
4.2 | Election of audit committee member: Jun Suk Do | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
036570 | NCSOFT CORP | 22-Mar-13 | AGM | Vote For All Proposals | 26,727 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of inside directors Bae Jae Hyeon, Jeong Jin Su, Bak Byeong Mu | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of outside directors Seo Yun Seok, O Myeong | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Election of audit committee members Bak Byeong Mu , Seo Yun Seok, O Myeong | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
7 | Grant of stock option | MGMT | FOR | WITH MANAGEMENT | |||||
000660 | SK HYNIX INC | 22-Mar-13 | AGM | Vote For All Proposals | 143,580 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of inside director Gim Jun Ho | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
041510 | SM ENTERTAINMENT CO | 22-Mar-13 | AGM | Vote For All Proposals | 19,331 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of inside director: Jung Chang Hwan | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Grant of stock option | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration limit for director | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration limit for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
021240 | WOONGJIN COWAY CO LTD | 22-Mar-13 | AGM | Vote For All Proposals | 28,220 | ||||
1 | Approval of financial statement | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Stock option for directors | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Stock option for non-registered directors and auditors | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of partial amendment to articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Election of director (1 executive director): Gim Dong Hyeon | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
7 | Approval of limit of remuneration for auditors | MGMT | FOR | WITH MANAGEMENT | |||||
8 | Amendment to retirement benefit plan for directors | MGMT | FOR | WITH MANAGEMENT | |||||
122870 | YG ENTERTAINMENT | 22-Mar-13 | AGM | Vote For All except Vote Against 2 | 3,518 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3.1 | Election of inside director Yang Min Seok | MGMT | FOR | WITH MANAGEMENT | |||||
3.2 | Election of inside director Choe Seong Jun | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of outside director Bak Sang Hun | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Election of auditor Bae Ho Seong | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
7 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
900140 | KOLAO HLDGS | 27-Mar-13 | AGM | Vote For All except Vote Against 2 | 19,030 | ||||
1 | Approval of consolidated financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Partial amendment of articles of incorporation | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3 | Partial amendment of articles of incorporation of subsidiary company | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of outside director: Kim Jong Il | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Re-election of auditor: Lee Yang Ho | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
7 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
082270 | GEMVAX & KAEL CO LTD | 28-Mar-13 | AGM | Vote For All Proposals | 5,220 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3.1 | Election of inside director: Gim Gi Ung | MGMT | FOR | WITH MANAGEMENT | |||||
3.2 | Election of inside director: Gim Gyeong Hui | MGMT | FOR | WITH MANAGEMENT | |||||
3.3 | Election of outside director: I Jong Hwan | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Grant of stock option | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
114090 | GRAND KOREA LEISURE CO LTD | 28-Mar-13 | AGM | Vote For All except Vote Against 2 | 41,780 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Approval of remuneration for director | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
3 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
079980 | HUVIS CORP | 29-Mar-13 | AGM | Vote For the Proposal | 114,270 | ||||
1 | Approval of limit of remuneration for directors | MGMT | FOR | WITH MANAGEMENT | |||||
005440 | HYUNDAI GREEN FOOD CO LTD | 29-Mar-13 | AGM | Vote For All Proposals | 146,780 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors candidates: O Heung Yong, Jeong Gyo Seon, I Dong Ho, Bak Hong Jin; election of outside directors candidates: Choe Yeong Sam, O Jong Yun | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of the member of audit committee, who is the external director. candidates: Choe Yeong Sam, O Jong Yun | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration limit of directors | MGMT | FOR | WITH MANAGEMENT | |||||
001800 | ORION CORP | 29-Mar-13 | AGM | Vote For All except Vote Against 3, 4 | 2,812 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Election of directors: I Hwa Gyeong, Gang Won Gi, Choe Pil Gyu, Han Chang Su, O Jae Uk | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration for director | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
4 | Approval of remuneration for auditor | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
034230 | PARADISE CO LTD | 29-Mar-13 | AGM | Vote For All Proposals | 74,320 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2.1 | Election of inside director: Jun Phillip | MGMT | FOR | WITH MANAGEMENT | |||||
2.2 | Election of inside director: Gim Hongchang | MGMT | FOR | WITH MANAGEMENT | |||||
2.3 | Election of outside director: Gim Sangwoo | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Approval of remuneration for auditor | MGMT | FOR | WITH MANAGEMENT | |||||
5 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
6 | Delisting from KOSDAQ under a condition being listed on KSE | MGMT | FOR | WITH MANAGEMENT | |||||
114090 | GRAND KOREA LEISURE CO LTD | 27-May-13 | EGM | Vote For the Proposal | 18,090 | ||||
1 | Dismissal of inside director: Chung Hee-Sun | MGMT | FOR | WITH MANAGEMENT | |||||
000810 | SAMSUNG FIRE & MARINE INS CO | 07-Jun-13 | AGM | Vote For All except Vote Against 4 | 13,676 | ||||
1 | Approval of financial statements | MGMT | FOR | WITH MANAGEMENT | |||||
2 | Amendment of articles of incorporation | MGMT | FOR | WITH MANAGEMENT | |||||
3 | Election of inside director candidate: Jo Byeong Jin | MGMT | FOR | WITH MANAGEMENT | |||||
4 | Election of the member of audit committee, who is not the outside director. candidates: Jo Byeong Jin | MGMT | AGAINST | AGAINST MANAGEMENT | |||||
5 | Approval of remuneration for director | MGMT | FOR | WITH MANAGEMENT | |||||
005830 | DONGBU INSURANCE CO LTD | 14-Jun-13 | AGM | Vote For All except Vote Against 4 | 128,800 | ||||
1 | Approval of financial statements | FOR | WITH MANAGEMENT | ||||||
2 | Election of director An Hyeong Jun, Gim Seon Jeong, I Su Hyu, Bak Sang Yong | FOR | WITH MANAGEMENT | ||||||
3 | Election of audit committee member who is an outside director Gim Seon Jeong, Bak Sang Yong | FOR | WITH MANAGEMENT | ||||||
4 | Election of audit committee member who is not an outside director An Hyeong Jun | AGAINST | AGAINST MANAGEMENT | ||||||
5 | Approval of remuneration for director | FOR | WITH MANAGEMENT |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Korea Equity Fund, Inc.
By: | /s/ Masashi Terachi | ||||
Masashi Terachi, President | |||||
(Principal Executive Officer) |
Date: August 28, 2013