|
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 Management
|
Voted Shares
|
|
DONGBU INSURANCE CO LTD, SEOUL
|
6155937
|
17-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
85,960
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF DIRECTORS: GIM YEONG MAN, I SEUNG U, GIM SEONG GUK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN AUDIT COMMITTEE MEMBER: BAK SANG YONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNGU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
YOUNGONE CORP, SEOUL
|
B622C10
|
17-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
85,975
|
|
ELECTION OF DIRECTOR I YEONG HOE, I HEUNG NAM, YUN JE CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER YUN JE CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
KT&G CORPORATION, TAEJON
|
6175076
|
17-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
24,178
|
|
ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: NOH JOON HWA
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT PLAN FOR DIRECTORS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
HANA FINANCIAL GROUP INC, SEOUL
|
B0RNRF5
|
17-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
75,144
|
|
ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: HAM YEONG JU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: YANG WON GEUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN JONG NAM
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: BAK MUN GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN SEONG BOK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
GS RETAIL CO LTD, SEOUL
|
B7F9Q79
|
17-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
8,430
|
|
ELECTION OF INSIDE DIRECTOR HEO YEON SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR SIN DONG GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR IM CHUN SEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR CHOE HYO SEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER SHIN DONG GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER IM CHUN SEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYO SEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
KOREA ELECTRIC POWER CORP, NAJU
|
6495730
|
21-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
79,304
|
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF REPRESENTATIVE DIRECTOR: JO HWAN IK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
|
6397502
|
23-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
102,868
|
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR JO YONG BYEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR WI SEONG HO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR BAK AN SUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR BAK CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I MAN U
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER I SANG GYEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER I SEONG RYANG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
INTEROJO CO LTD, PYEONGTAEK
|
B42MSJ6
|
23-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
76,249
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
ELECTION OF PERMANENT AUDITOR JEONG HAN GI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF GRANT OF STOCK OPTION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
JUSUNG ENGINEERING CO LTD, KWANGJU
|
6201788
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
46,600
|
|
ELECTION OF INSIDE DIRECTOR GANG JONG GEUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR GWON GI CHEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
Company Name
|
Security ID
|
Meeting Date
|
Proposal
|
Proposed By
|
Vote
|
With/Against Management
|
Voted Shares
|
|
HALLA HOLDINGS CORP
|
B3XF336
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
18,381
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF DIRECTORS JEONG MONG WON, IM GI YEONG, CHOE GYEONG SIK, CHOE WAN SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CHOE GYEONG SIK, CHOE WAN SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
MANDO CORP, PYEONGTAEK
|
BQJZQJ8
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
9,037
|
|
ELECTION OF DIRECTORS: JEONG MONG WON, SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
NCSOFT CORP, SEOUL
|
6264189
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
17,006
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR JEONG JIN SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SK HYNIX INC, ICHON
|
6450267
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
188,901
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: I SEOK HUI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR: BAK JEONG HO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: SIN CHANG HWAN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE JONG WON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF GRANT OF STOCK OPTION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
HWASEUNG ENTERPRISE CO., LTD.
|
BZCMZG9
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
79,203
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
WONIK MATERIALS CO LTD, CHEONGWON
|
B78CP12
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
14,968
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR I MUN YONG
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR GIM DONG U
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
KOREA ZINC CO LTD, SEOUL
|
6495428
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
8,346
|
|
ELECTION OF DIRECTOR CHOE CHANG GEUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF DIRECTOR I JE JUNG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF DIRECTOR I CHAE PIL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF DIRECTOR HAN CHEOL SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN KANG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER HAN CHEOL SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SK CHEMICALS CO LTD, SEONGNAM
|
6859916
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
6,000
|
|
ELECTION OF INSIDE DIRECTOR: GIM CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: BAK MAN HUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HWAN
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: O YEONG HO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: CHOE JEONG HWAN
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
CHANGE OF TERMS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
CHANGE OF BOARD CHAIRMAN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
CJ KOREA EXPRESS CORP, SEOUL
|
6497112
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENT
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
4,500
|
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
KOREA AUTOGLASS CORP, SEJONG
|
BDJ0FT5
|
24-Mar-2017
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
21,480
|
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
INNOCEAN WORLDWIDE INC., SEOUL
|
BYX20P5
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
29,808
|
|
ELECTION OF INSIDE DIRECTOR: JEONG SEONG I
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: YUN SEOK HUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: GIM JIN U
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR: I JAE HONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE HONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SK MATERIALS CO., LTD., YONGJU
|
6199571
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENT
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
9,691
|
|
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR CANDIDATE: IM MIN GYU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF NON-PERMANENT DIRECTOR CANDIDATE: JANG DONG HYEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|
Company Name
|
Security ID
|
Meeting Date
|
Proposal
|
Proposed By
|
Vote
|
With/Against Management
|
Voted Shares
|
|
KB FINANCIAL GROUP INC.
|
B3DF0Y6
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
30,925
|
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR I HONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR BAK JAE HA
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU GYEONG HUI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR STUART B SOLOMON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN JONG SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU SEOK RYEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR BAK JAE HA
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG HUI
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SAMSUNG LIFE INSURANCE CO LTD, SEOUL
|
B12C0T9
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENT
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
30,565
|
|
APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR: CHOI SIN HYEONG
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: YOON YONG RO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: HEO GYEONG UK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: GIM DU CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
SAMSUNG ELECTRONICS CO LTD, SUWON
|
6771720
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
7,919
|
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
I-SENS, INC., SEOUL
|
B94K2F7
|
24-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
24,862
|
|
ELECTION OF OUTSIDE DIRECTOR SONG YEONG CHUL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF PERMANENT AUDITOR KENNETH STEVEN PARK (BAK GYEONG SEONG)
|
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
|
||||
|
COWAY CO.LTD.
|
6173401
|
28-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
66,685
|
|
GRANT OF STOCK OPTION
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
AMENDMENT OF ARTICLES OF INCORP
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF INSIDE DIRECTOR YUN JONG HA
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR BU JAE HUN
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR GIM GWANG IL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR BAK TAE HYEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF A NON-PERMANENT DIRECTOR CHOE YEON SEOK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR I JUNG SIK
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR I JUN HO
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR AUDITOR
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
DOOSAN BOBCAT INC
|
BYX9GP8
|
31-Mar-2017
|
APPROVAL OF FINANCIAL STATEMENTS
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
15,545
|
|
ELECTION OF INSIDE DIRECTOR SCOTT SEONG CHEOL BAK, GIM JONG SEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF OUTSIDE DIRECTOR GIM HOE SEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER GIM HOE SEON
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
MGMT
|
AGAINST
|
AGAINST MANAGEMENT
|
||||
|
MANDO CORP, PYEONGTAEK
|
BQJZQJ8
|
01-Jun-2017
|
ELECTION OF OUTSIDE DIRECTOR: GIM HYEON SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
14,479
|
|
ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN CHEOL
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: GIM HYEON SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
||||
|
ELECTION OF AUDIT COMMITTEE MEMBER: GIM GYEONG SU
|
MGMT
|
FOR
|
WITH MANAGEMENT
|
|
KOREA EQUITY FUND, INC.
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Yutaka Itabashi |
|
|
| Name: | Yutaka Itabashi | ||
| President, Principal Executive Officer | |||
| Date: | August 23, 2017 | ||