| 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) |
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| DONGSUNG FINETEC CO., LTD., ANSONG | 6174686 | 24-Jul-2015 | ELECTION OF DIRECTOR: CHUNG DONG LEE | MGMT | FOR | WITH MANAGEMENT | 109,785 |
| KT&G CORPORATION, TAEJON | 6175076 | 07-Oct-2015 | ELECTION OF PRESIDENT (INSIDE DIRECTOR) BAEK BOK IN | MGMT | FOR | WITH MANAGEMENT | 14,660 |
| COWAY CO.LTD., KONGJU | 6173401 | 22-Jan-2016 | APPROVAL OF PHYSICAL DIVISION | MGMT | FOR | WITH MANAGEMENT | 47,845 |
| KOREA ELECTRIC POWER CORP, NAJU | 6495730 | 22-Feb-2016 | ELECTION OF CEO : HWANIK CHO | MGMT | FOR | WITH MANAGEMENT | 14,010 |
| HYUNDAI MOBIS, SEOUL | 6449544 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 19,002 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| E-MART CO LTD, SEOUL | B682TF7 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 9,335 |
| APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR HAE SUNG KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR CHAE YANG HAN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL | 6155250 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 4,190 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR: O SU SANG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: YUN YEONG CHEOL | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN INSIDE DIRECTOR: O SU SANG | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SON BYEONG JO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN YEONG CHEOL | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SAMSUNG LIFE INSURANCE CO LTD, SEOUL | B12C0T9 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT AND RESOLUTION OF DISTRIBUTION OF PROFITS | MGMT | FOR | WITH MANAGEMENT | 29,390 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INTERNAL DIRECTOR (CANDIDATE: DAEHWAN KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INTERNAL DIRECTOR (CANDIDATE: DOSEUNG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: GYEONGUK HUH) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: DUCHEOL KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR (CANDIDATE: DOSEUNG LEE) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: DUCHEOL KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| HYUNDAI MOTOR CO LTD, SEOUL | 6451055 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 3,900 |
| ELECTION OF DIRECTOR CANDIDATES: UISEON JEONG, WONHUI LEE, SEONGIL NAM, YUJAE LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SEONGIL NAM | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SAMSUNG ELECTRONICS CO LTD, SUWON | 6771720 | 11-Mar-2016 | APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 | MGMT | FOR | WITH MANAGEMENT | 8,625 |
| APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) | MGMT | FOR | WITH MANAGEMENT | ||||
| RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK | MGMT | FOR | WITH MANAGEMENT | ||||
| RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON | MGMT | FOR | WITH MANAGEMENT | ||||
| RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN | MGMT | FOR | WITH MANAGEMENT | ||||
| RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG | MGMT | FOR | WITH MANAGEMENT | ||||
| HYUNDAI GLOVIS CO LTD, SEOUL | B0V3XR5 | 11-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 2,590 |
| ELECTION OF DIRECTOR CANDIDATES FOR INSIDE DIRECTOR: GIM HYEONG HO, GIM SU BOK, YAN YEBINWANG CANDIDATES FOR OUTSIDE DIRECTOR: MA SANG GON | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: MA SANG GON | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| KT&G CORPORATION, TAEJON | 6175076 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 20,440 |
| APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SANG GON KO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: SANG GON KO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: EUN GYEONG LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| SK HOLDINGS CO., LTD., SEOUL | B39Z8L3 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 5,121 |
| ELECTION OF INTERNAL DIRECTOR (CANDIDATE: TAEWON CHOI) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: YONGHUI LEE) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: YONGHUI CHOI) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| HANSAE CO LTD, SEOUL | B3KT2S9 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 26,988 |
| ELECTION OF OUTSIDE DIRECTOR: DONG HYUN JI | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: DONG HYUN JI | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| LG CHEM LTD, SEOUL | 6346913 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT. (EXPECTED DIVIDEND: KRW 4500 PER 1 ORDINARY SHS AND KRW 4550 PER 1 PREFERRED SHS) | MGMT | FOR | WITH MANAGEMENT | 1,800 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF DIRECTOR (CANDIDATES: BONJUN KOO, HOYEONG JEONG, GIMYEONG NAM, YEONGHO AHN, GUKHEON CHA) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: GIMYEONG NAM, YEONGHO AHN) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 6344456 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 1,140 |
| ELECTION OF INSIDE DIRECTOR CHA SEOK YONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR HEO SEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR GIM JU HYEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR HWANG I SEOK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HWANG I SEOK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HAN SANG RIN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| LOTTE SHOPPING CO LTD, SEOUL | B0WGPZ5 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 2,805 |
| ELECTION OF INTERNAL DIRECTOR : DONG BIN SHIN, YEONG JA SHIN, INWON LEE, WON JUN LEE | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR : SU GEUN KWAK, JAE-WON LEE, JAE WAN PARK, SEOKYEONG CHOI | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER : SU GEUN KWAK, JAE WAN PARK, SEOKYEONG CHOI | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SAMCHULY BICYCLE CO LTD, SAU-DONG | 6220772 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 37,790 |
| ELECTION OF OUTSIDE DIRECTOR HEO YUN SEOK | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SK TELECOM CO LTD, SEOUL | 6224871 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 2,451 |
| AMENDMENT OF ARTICLES OF INCORP | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR JO DAE SIK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR O DAE SIK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER O DAE SIK | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| AMENDMENT OF ARTICLES ON REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| YOUNGONE CORP, SEOUL | B622C10 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 66,200 |
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| DONGBU INSURANCE CO LTD, SEOUL | 6155937 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 89,493 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF DIRECTORS (CANDIDATES: INTERNAL(HYEONGJUN AHN), OUTSIDE(SANGYONG PARK, JONGTAE AHN, SEONGGUK KIM)) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: SANGYONG PARK, SEONGGUK KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR (CANDIDATE: HYEONGJUN AHN) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| CJ KOREA EXPRESS CORP, SEOUL | 6497112 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 4,500 |
| ELECTION OF DIRECTORS: GEUNTAE PARK, CHANGGEUN KOO | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SK HYNIX INC, ICHON | 6450267 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 160,166 |
| ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JUNHO KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGHO PARK) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| MANDO CORP, PYEONGTAEK | BQJZQJ8 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 6,220 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF DIRECTOR (CANDIDATE: CHEOLYEONG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: JONGHWI LEE) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| LOTTE CHEMICAL CORPORATION, SEOUL | 6440020 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 9,447 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF DIRECTOR (CANDIDATES: JAHYEONG LEE, CHEOLSU KIM, YUNHA KIM, YONGSEOK PARK) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: CHEOLSU KIM, YUNHA KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| S-OIL CORP, SEOUL | 6406055 | 18-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 7,400 |
| ELECTION OF DIRECTORS: NASSER AL MAHASHER, A.I. AL SAADAN, S.A. AL HADRAMI, S.M. AL HEREAGI, N.A. AL NUAIM, GIM CHEOL SU, I SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL ZAID, A.A. AL TALHAH | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS AN OUT SIDE DIRECTORS Y.A. AL ZAID, A.A. AL TALHAH, HONG SEOK U, SIN UI SUN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | WITH MANAGEMENT | ||||
| KOREA ELECTRIC POWER CORP, NAJU | 6495730 | 22-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 14,010 |
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| INNOCEAN WORLDWIDE INC., SEOUL | BYX20P5 | 24-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 9,605 |
| ELECTION OF OUTSIDE DIRECTOR YU JAE HAN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER YU JAE HAN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | 6397502 | 24-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 95,578 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: HUN NAMGOONG) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BUIN KO) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: MANWOO LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SANGGYEONG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEONGRYANG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JEONGIL LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HEUNYA LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: MANWOO LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGYEONG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SEONGRYANG LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| HYUNDAI GREEN FOOD CO LTD | 6489302 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 101,666 |
| ELECTION OF DIRECTOR JEONG JI SEON, JANG HO JIN, GIM BYEONG JUN, BAK SEUNG JUN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDITOR BAK SEUNG JUN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| KB FINANCIAL GROUP INC, SEOUL | B3DF0Y6 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 21,385 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEOKRYEOL YOO) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BYEONGNAM LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JAEHA PARK) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| INTEROJO CO LTD, PYEONGTAEK | B42MSJ6 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT. (CASH DIVIDEND: KRW 120 PER SHS) | MGMT | FOR | WITH MANAGEMENT | 78,643 |
| ELECTION OF INSIDE DIRECTOR: SI CHEOL NO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDITOR: CHAE MIN IM | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | ||||
| LG CORP, SEOUL | 6537030 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT: (EXPECTED DIVIDEND: KRW 1,300 PER ORDINARY SHS AND KRW 1,350 PER PREFERRED SHS) | MGMT | FOR | WITH MANAGEMENT | 6,900 |
| ELECTION OF DIRECTOR (CANDIDATES: BONMU KOO, HONGGI KIM, YEONGBO NO, SANGTAE CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGTAE CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| ITS SKIN CO. LTD., SEOUL | BZ1HBQ7 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 5,494 |
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| NCSOFT CORP, SEOUL | 6264189 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 20,680 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: BYEONGMU PARK) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: MYEONG OH, YUNSEOK SEO, DONGHUN HYUN) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATES: BYEONGMU PARK, MYEONG OH, YUNSEOK SEO) | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| CUCKOO ELECTRONICS CO. LTD., YANGSAN | BPF0559 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 11,488 |
| ELECTION OF OUTSIDE DIRECTOR SEO JAE YEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SEO JAE YEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| KOREA ZINC CO LTD, SEOUL | 6495428 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 8,310 |
| ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG HYEONG JIN, GIM JONG SUN, JU BONG HYEON, I JIN GANG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: GIM JONG SUN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| HANATOUR SERVICE INC, SEOUL | 6311632 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 3,605 |
| APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR: JIN GUK KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: JEONG WOO BYEON | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: JANG SEOK HAN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: GEUN HO JO | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: JEONG WOO BYEON | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: JANG SEOK HAN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: GEUN HO JO | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| I-SENS, INC., SEOUL | B94K2F7 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 24,862 |
| AMENDMENT OF ARTICLES OF INCORP | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR YUN JONG U | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | ||||
| GRANT OF STOCK OPTION | MGMT | FOR | WITH MANAGEMENT | ||||
| KOREA AUTOGLASS CORPORATION | BDJ0FT5 | 25-Mar-2016 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | AGAINST | WITH MANAGEMENT | 220,378 |
| APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | ||||
| LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | 6535443 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 970 |
| ELECTION OF INSIDE DIRECTOR: I YEONG GU | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: I SEOK YUN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: CHAE GYEONG SU | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: I SEOK YUN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: CHAE GYEONG SU | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| INDUSTRIAL BANK OF KOREA, SEOUL | 6462972 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 67,434 |
| AMENDMENT OF ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| Company Name | Security ID | Meeting Date | Proposal | Proposed By | Vote | With/Against MGMT | Voted Shares |
| HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO | 6402428 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 16,000 |
| AMENDMENT OF ARTICLES OF INCORP. CLASSES OF SHARES | MGMT | FOR | WITH MANAGEMENT | ||||
| AMENDMENT OF ARTICLES FOR NON-VOTING PREFERENCE SHARES | MGMT | FOR | WITH MANAGEMENT | ||||
| AMENDMENT OF ARTICLES FOR NON-VOTING CONVERTIBLE PREFERENCE SHARES | MGMT | FOR | WITH MANAGEMENT | ||||
| AMENDMENT OF ARTICLES FOR NON-VOTING CALLABLE PREFERENCE SHARES | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR GIM JAE SIK | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR YUK GEUN YANG | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR BAK SUN SEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR JEONG HYEONG MIN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR BAK SUN SEONG | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| AJ RENT A CAR CO LTD, SEOUL | B7MF5R3 | 25-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 69,305 |
| APPROVAL OF REMUNERATION FOR DIRECTOR AND APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF DIRECTOR: BAK GYEONG WON | MGMT | FOR | WITH MANAGEMENT | ||||
| IMARKETKOREA INC, SEOUL | B3MDMR8 | 29-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 47,320 |
| APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR: GYU IL KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SUNG GYUN KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SOON HONG MIN | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: JAE JOON RYU | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: SUNG GYUN KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: SOON HONG MIN | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF STOCK OPTION FOR STAFF | MGMT | FOR | WITH MANAGEMENT | ||||
| COWAY CO.LTD., KONGJU | 6173401 | 29-Mar-2016 | APPROVAL OF FINANCIAL STATEMENT | MGMT | FOR | WITH MANAGEMENT | 47,845 |
| ENDOWMENT OF STOCK PURCHASE OPTION | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: YEONSEOK CHOI) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JUNGSIK LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JUNHO LEE) | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR DIRECTOR | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF REMUNERATION FOR AUDITOR | MGMT | FOR | WITH MANAGEMENT | ||||
| LOEN ENTERTAINMENT INC, UIWANG | 6321028 | 30-Mar-2016 | APPROVAL OF FINANCIAL STATEMENTS | MGMT | FOR | WITH MANAGEMENT | 6,100 |
| ELECTION OF INSIDE DIRECTOR: BEOM SOO KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF INSIDE DIRECTOR: SEONG HOON PARK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SEONG TAE HONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: SIN JANG GANG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: YI CHAN HONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: IL HO KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF OUTSIDE DIRECTOR: JONG HEON PARK | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: SIN JANG GANG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: YI CHAN HONG | MGMT | FOR | WITH MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER: IL HO KIM | MGMT | FOR | WITH MANAGEMENT | ||||
| APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| KOREA ELECTRIC POWER CORP, NAJU | 6495730 | 25-Apr-2016 | ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | MGMT | AGAINST | AGAINST MANAGEMENT | 45,130 |
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | MGMT | AGAINST | AGAINST MANAGEMENT | ||||
| ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK | MGMT | FOR | WITH MANAGEMENT | ||||
| GRAND KOREA LEISURE CO LTD, SEOUL | B4347P0 | 15-Jun-2016 | ELECTION OF DIRECTOR: GWON HWAN GWAK, HWANG SOOK PARK | MGMT | FOR | WITH MANAGEMENT | 21,000 |
KOREA EQUITY FUND, INC. | |||
By: | /s/ Yutaka Itabashi | ||
| Name: | Yutaka Itabashi | ||
| President, Principal Executive Officer | |||
| Date: | August 30, 2016 | ||
