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. Yutaka Itabashi |
| 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, 2014 – June 30, 2015
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| DONGSUNG FINETEC CO., LTD. | 6174686 | 26-Aug-14 | | EGM | | | | 151,605 |
| | | | 1 | ELECTION OF DIRECTOR (NOMINEE: SUK MO YANG) | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| COWAY CO.LTD. | 6173401 | 04-Sep-14 | | EGM | | | | 52,484 |
| | | | 1 | ELECT LEE JOONG-SIK AS OUTSIDE DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| INDUSTRIAL BANK OF KOREA | 6462972 | 07-Oct-14 | | EGM | | | | 93,434 |
| | | | 1 | APPROVAL OF PARTIAL AMENDMENT TO
ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| KANGWON LAND INC | 6683449 | 13-Nov-14 | | EGM | | | | 23,830 |
| | | | 1 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. | | | | |
| | | | 2.1.1 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.2 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO | MGMT | | | |
| | | | 2.1.3 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG | MGMT | | | |
| | | | 2.1.4 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE | MGMT | | | |
| | | | | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. | | | | |
| | | | 2.2.1 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 2.2.2 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3.1 | ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3.3 | ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3.4 | ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 4.1 | ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 4.2 | ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 4.3 | ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| KT&G CORPORATION | 6175076 | 27-Feb-15 | | AGM | | | | 9,450 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2 | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF OUTSIDE DIRECTOR GIM IN HO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF OUTSIDE DIRECTOR SON TAE GYU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG WON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | ELECTION OF AUDIT COMMITTEE MEMBER SON TAE GYU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| E-MART CO LTD | B682TF7 | 13-Mar-15 | | AGM | | | | 5,190 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| HYUNDAI MOBIS | 6449544 | 13-Mar-15 | | AGM | | | | 27,375 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HYUNDAI MOTOR CO LTD. | 6451055 | 13-Mar-15 | | AGM | | | | 2,920 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTORS: YUN GAP HAN, I DONG GYU, I BYEONG GUK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG GYU, I BYEONG GUK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| POSCO | 6693233 | 13-Mar-15 | | AGM | | | | 6,415 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMSUNG CARD CO LTD | B1WQQ48 | 13-Mar-15 | | AGM | | | | 19,160 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3 | ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMSUNG ELECTRONICS CO LTD | 6771720 | 13-Mar-15 | | AGM | | | | 9,328 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMSUNG FIRE & MARINE INSURANCE CO LTD | 6155250 | 13-Mar-15 | | AGM | | | | 9,213 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1.1 | ELECTION OF INSIDE DIRECTOR: YONG BAE JEON(3 YEARS) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2.1 | ELECTION OF OUTSIDE DIRECTOR: HYO NAM MOON(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2.2 | ELECTION OF OUTSIDE DIRECTOR: BYEONG JO SON(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2.3 | ELECTION OF OUTSIDE DIRECTOR: YEONG CHEOL YOON(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2.4 | ELECTION OF OUTSIDE DIRECTOR:DONG YEOP SHIN(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1.1 | ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: BYEONG JO SON(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1.2 | ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMSUNG HEAVY INDUSTRIES CO.LTD | 6772217 | 13-Mar-15 | | AGM | | | | 44,400 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3 | ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: JONG GAE SHIN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN SONG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMSUNG LIFE INSURANCE CO LTD. | B12C0T9 | 13-Mar-15 | | AGM | | | | 26,510 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF OUTSIDE DIRECTORS: PARK BONG HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON YONG RO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: YONG RO YOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| CJ KOREA EXPRESS CORP | 6497112 | 20-Mar-15 | | AGM | | | | 4,500 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR: SEONG SUK YANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR: GWAN SOO SON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.3 | ELECTION OF OUTSIDE DIRECTOR: HEE SUK BANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.4 | ELECTION OF OUTSIDE DIRECTOR: DO YEUP KWON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.5 | ELECTION OF OUTSIDE DIRECTOR: YOUNG SUN YOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.6 | ELECTION OF OUTSIDE DIRECTOR: CHAN MOOK CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: HEE SUK BANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: DO YEUP KWON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: YOUNG SUN YOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: CHAN MOOK CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| DONGBU INSURANCE CO LTD | 6155937 | 20-Mar-15 | | AGM | | | | 77,098 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTOR CANDIDATES: KIM JEONG NAM, AHN JONG TAE, LEE SU HYU, PARK SANG YONG | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU, PARK SANG YONG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HANSAE CO LTD | B3KT2S9 | 20-Mar-15 | | AGM | | | | 23,500 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE YONG BAEK, KIM DONG NYUNG, CHO YOUNG SOO, KIM IK HWAN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATES: SEO DAE WON, JEONG DA MI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SEO DAE WON, JEONG DA MI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| IMARKETKOREA INC | B3MDMR8 | 20-Mar-15 | | AGM | | | | 47,320 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTOR: GIM JEONG HO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KCC CORP | 6490917 | 20-Mar-15 | | AGM | | | | 1,403 |
| | | | 1 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN BYEONG SAM, SHIN DONG HEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATES: JEONG JONG SOON, KOO BON GEOL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JEONG JONG SOON, KOO BON GEOL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KG ECO TECHNOLOGY SERVICES CO., LTD | BCDP221 | 20-Mar-15 | | AGM | | | | 92,807 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3.1 | ELECTION OF INSIDE DIRECTOR: CHUL SOO KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF INSIDE DIRECTOR: KI MIN UM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KIA MOTORS CORP | 6490928 | 20-Mar-15 | | AGM | | | | 19,279 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU, GIM WON JUN, I GWI NAM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KOREA ZINC CO LTD | 6495428 | 20-Mar-15 | | AGM | | | | 10,300 |
| | | | 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 MEMBERS: I GYU YONG, GIM BYEONG BAE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SAMCHULY BICYCLE CO LTD | 6220772 | 20-Mar-15 | | AGM | | | | 45,692 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF DIRECTOR CANDIDATE: KANG SEONG SIK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF DIRECTOR CANDIDATE: CHO HEON MOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDITOR CANDIDATE: MOON SANG HO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SK HYNIX INC | 6450267 | 20-Mar-15 | | AGM | | | | 218,634 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.1 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.3 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SK TELECOM CO LTD | 6224871 | 20-Mar-15 | | AGM | | | | 4,455 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR(2014) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF THE ELECTION OF DIRECTOR (CANDIDATE : JANG, DONG-HYUN) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| WINS CO. | B3XWZ75 | 20-Mar-15 | | AGM | | | | 30,707 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| INTEROJO CO LTD | B42MSJ6 | 23-Mar-15 | | AGM | | | | 89,143 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS : EXPECTED CASH DIVIDEND: KRW 70 PER SHS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR I SEONG CHUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR I UNG YEONG | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 2.3 | ELECTION OF OUTSIDE DIRECTOR GIM DAE SEOB | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HANATOUR SERVICE INC | 6311632 | 24-Mar-15 | | AGM | | | | 8,270 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: HAN SUL JUNG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF OUTSIDE DIRECTOR: HUI YOUNG CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR (1) - NOMINEE : HUI YOUNG CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SHINHAN FINANCIAL GROUP CO LTD | 6397502 | 25-Mar-15 | | AGM | | | | 84,490 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: YONG BYOUNG CHO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: BOO IN KO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR : TAEEUN KWON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK WON KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON NAMKOONG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL PARK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.7 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG KYUNG LEE | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 3.8 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI HIRAKAWA | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.9 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. PHILIPPE AVRIL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. TAEEUN KWON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SEOK WON KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. MAN WOO LEE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SANG KYUNG LEE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| DONGSUNG FINETEC CO., LTD. | 6174686 | 26-Mar-15 | | AGM | | | | 151,605 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR: YOUNG BIN PARK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF OUTSIDE DIRECTOR: SEONG JIN KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| AJ RENT A CAR CO LTD | B7MF5R3 | 27-Mar-15 | | AGM | | | | 97,090 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF REMUNERATION FOR DIRECTOR AND AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | RESIGNATION OF DIRECTOR, ELECTION OF INSIDE DIRECTOR CANDIDATES: YUN GYU SEON, I HYEON WU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | RESIGNATION OF OUTSIDE DIRECTOR, ELECTION OF OUTSIDE DIRECTOR CANDIDATES: GEUM SEONG YEON, KIM HYUN SEOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | RE-ELECTION OF AUDITOR: GIM HEUNG GI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| BS FINANCIAL GROUP INC | B3S98W7 | 27-Mar-15 | | AGM | | | | 34,550 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF INSIDE DIRECTOR: MIN JU JUNG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE PARK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: SUNG HO KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: WOO SEOK KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| CUCKOO ELECTRONICS CO. LTD. | BPF0559 | 27-Mar-15 | | AGM | | | | 7,038 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3 | ELECTION OF DIRECTOR: GU BON HAK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| DEVSISTERS CORP | BQXWPJ8 | 27-Mar-15 | | AGM | | | | 5,720 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: WON JANG GO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF OUTSIDE DIRECTOR: BAEK YONG CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF OUTSIDE DIRECTOR: HEE JAE KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: WON JANG GO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: BAEK YONG CHOI | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: HEE JAE KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | APPROVAL OF STOCK OPTION FOR STAFF | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | | | | | | |
| GENIC CO LTD | B6WC6S5 | 27-Mar-15 | | AGM | | | | 1,187 |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR GIM JONG CHEOL | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR GIM SEONG EUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HANA FINANCIAL GROUP INC | B0RNRF5 | 27-Mar-15 | | AGM | | | | 28,160 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | AMENDMENT OF ARTICLES OF INCORP | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 4.1 | ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | ELECTION OF OUTSIDE DIRECTOR HONG EUN JU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.3 | ELECTION OF OUTSIDE DIRECTOR I JIN GUK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.4 | ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.5 | ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.6 | ELECTION OF INSIDE DIRECTOR GIM JEONG TAE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM IN BAE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HONG EUN JU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JIN GUK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YUN SEONG BOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5.5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YANG WON GEUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HYUNDAI DEVELOPMENT CO | 6402428 | 27-Mar-15 | | AGM | | | | 36,900 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG MONG GYU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: I JONG SIK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK GEUN YANG | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK YONG SEOK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 2.5 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM YONG DEOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: BAK YONG SEOK | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| HYUNDAI GREEN FOOD CO LTD | 6489302 | 27-Mar-15 | | AGM | | | | 121,030 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTORS JEONG GYO SEON, O HEUNG YONG, I DONG HO, BAK HONG JIN, O JONG YUN, GIM GWANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS O JONG YUN, GIM GWANG | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| INDUSTRIAL BANK OF KOREA | 6462972 | 27-Mar-15 | | AGM | | | | 93,434 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| I-SENS, INC. | B94K2F7 | 27-Mar-15 | | AGM | | | | 12,212 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.1 | ELECTION OF INSIDE DIRECTOR: KEUN SIK CHA | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2.2 | ELECTION OF INSIDE DIRECTOR: HAK HYUN NAM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF STOCK OPTION FOR STAFF | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KOREAN AIR LINES CO LTD. | 6496766 | 27-Mar-15 | | AGM | | | | 19,790 |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF DIRECTORS JO WON TAE, I YUN U, GIM SEUNG YU, BAN JANG SIK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS AN OUTSIDE DIRECTORS I YUN U, BAN JANG SIK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| KT CORP. | 6505316 | 27-Mar-15 | | AGM | | | | 33,700 |
| | | | 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 CANDIDATE: LIM HEON MOON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK JEONG TAE | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG SEOK KWON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JEONG DONG WOOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.5 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUN DAE WON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: PARK DAE KEUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JEONG DONG WOOK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| NCSOFT CORP. | 6264189 | 27-Mar-15 | | AGM | | | | 24,631 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENT : EXPECTED DIVIDEND : KRW 3,430 PER SHS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SUNG KWANG BEND CO LTD. | 6321051 | 27-Mar-15 | | AGM | | | | 27,024 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | 2 | APPROVAL OF DIVIDEND | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| WONIK QNC CORPORATION | 6725352 | 27-Mar-15 | | AGM | | | | 33,696 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YONG HAN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| COWAY CO.LTD. | 6173401 | 31-Mar-15 | | AGM | | | | 52,484 |
| | | | 1 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | GRANT OF STOCK OPTION | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.1 | ELECTION OF INSIDE DIRECTOR GIM DONG HYEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.2 | ELECTION OF A NON-PERMANENT DIRECTOR GIM BYEONG JU | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.3 | ELECTION OF A NON-PERMANENT DIRECTOR YUN JONG HA | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.4 | ELECTION OF A NON-PERMANENT DIRECTOR BU JAE HUN | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.5 | ELECTION OF A NON-PERMANENT DIRECTOR BAK TAE HYEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.6 | ELECTION OF OUTSIDE DIRECTOR I JUNG SIK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3.7 | ELECTION OF OUTSIDE DIRECTOR I JUN HO | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | ELECTION OF AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | 6 | APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| YOUNGONE CORP. | B622C10 | 31-Mar-15 | | AGM | | | | 55,400 |
| | | | 1 | ELECTION OF DIRECTORS: SEONG GI HAK, CHAE GYU TAE, SEONG RAE EUN, SEON JUN YEONG, I TAE YEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | ELECTION OF AUDIT COMMITTEE MEMBERS: SEON JUN YEONG, I TAE YEON | MGMT | FOR | WITH MANAGEMENT | |
| | | | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | |
| COMPANY NAME | SECURITY ID | MEETING DATE | | DETAILS | PROPOSED BY | VOTE CAST | WITH / AGAINST MANAGEMENT | SHARES |
| | | | | | | | | |
| BS FINANCIAL GROUP INC. | B3S98W7 | 13-May-15 | | EGM | | | | 34,550 |
| | | | 1 | APPROVAL OF STOCK SWAP | MGMT | FOR | WITH MANAGEMENT | |
| | | | | | | | | |
| SK C&C CO LTD. | B39Z8L3 | 26-Jun-15 | | EGM | | | | 5,096 |
| | | | 1 | APPROVAL OF MERGER | MGMT | FOR | WITH MANAGEMENT | |
| | | | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | |
| | | | 3 | ELECTION OF INSIDE DIRECTOR JO DAE SIK | MGMT | FOR | WITH MANAGEMENT | |
| | | | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | |
Page 16 of 16
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/ Yutaka Itabashi
Name: Yutaka Itabashi, President
(Principal Executive Officer)
