SEC. ID
|
|
COMPANY NAME
|
MTG DATE
|
|
|
|
DETAILS
|
PROPOSED BY
|
VOTE CAST
|
WITH/AGAINST MGMT
|
|
SHARES
|
|
|
029780
|
|
SAMSUNG CARD CO LTD
|
11-Aug-11
|
|
|
|
EGM
|
|
Vote For the Proposal
|
|
|
89,224
|
|
|
|
|
|
|
|
|
1
|
|
Election of inside director Hyeon Seong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
047810
|
|
KOREA AEROSPACE INDS LTD
|
17-Aug-11
|
|
|
|
|
EGM
|
|
Vote For All Proposals
|
|
|
5,230
|
|
|
|
|
|
|
|
|
1
|
|
Amendment of articles of incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director Gim Hong Gyeo Ng, Gim Byeon Gil, Gu Yeong
Bo, Gwon O Hyeong, I Hyeon Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Grant of stock option
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
039130
|
|
HANATOUR SVC INC
|
01-Sep-11
|
|
|
|
|
EGM
|
|
Vote For the Proposal
|
|
|
40,192
|
|
|
|
|
|
|
|
|
1
|
|
Approval of conditional delisting from Kosdaq
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of the stock purchase option
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
071840
|
|
HIMART CO LTD
|
30-Nov-11
|
|
|
|
|
EGM
|
|
Vote For the Proposal
|
|
|
25,858
|
|
|
|
|
|
|
|
|
1
|
|
Election of director (inside director): You Kyung Sun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
000810
|
|
SAMSUNG FIRE & MAR INS
|
07-Feb-12
|
|
|
|
|
EGM
|
|
Vote Against the Proposal
|
|
|
13,206
|
|
|
|
|
|
|
|
|
1
|
|
Election of director Gim Chang Su, Jeon Yong
Bae
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
033780
|
|
KT & G CORP
|
24-Feb-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
32,616
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of Outside Directors: Wonyong Kim, Inho
Kim and Wonik Son
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of Audit Committee Member: Wonik Son
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
007070
|
|
GS RETAIL CO LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
26,220
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of Incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director: Jo Yoon Seong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
008770
|
|
HOTEL SHILLA LTD.
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
55,890
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of directors: Internal Candidate: Han In
Gyu, External Candidates: Mo Cheol Min, Choi
Hyun Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
012330
|
|
HYUNDAI MOBIS
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 3, 4
|
|
|
57,675
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of the articles of incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director Choi Byeong Cheol election
of outside directors Lee Woo Il, Gim Gi Chan
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of the members of audit committee Lee
Woo Il, Gim Gi Chan
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration limit of directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
005380
|
|
HYUNDAI MOTOR CO
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
17,356
|
|
|
|
|
|
|
|
|
1
|
|
Approve appropriation of income and dividends
of KRW 1,750 per Common Share, KRW 1,800
per Preferred Share 1, KRW 1,850 per Preferred
Share 2, and KRW 1,800 per Preferred Share 3
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director: Gim Chung Ho, Yun Gap
Han, Gang Il Hyeong, Im Yeong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of audit committee member: Gang Il
Hyeong, Im Yeong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Amendment of articles of incorp
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
053210
|
|
KT SKYLIFE CO LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
48,210
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of partial amendment to articles of
incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of inside directors: Mun Jae Cheol and
Nam Gyu Taek. Election of outside directors:
Gang Sin Cheol and I Jun Sam
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of limit of remuneration for auditors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Approval of stock option
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
051910
|
|
LG CHEM LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 2
|
|
|
15,715
|
|
|
|
|
|
|
|
|
1
|
|
Approve Appropriation of Income and Dividends
of KRW 4,000 per Common Share and KRW
4,050 per Preferred Share
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amend Articles of Incorporation
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Elect Four Inside Directors, One Non-
Independent Non-Executive Director, and Two
Outside Directors: Gim Ban Seok, Bak Jin Su,
Bak Yeong Gi, Gwon Yeong Su, Jo Jun Ho, Gim
Jang Ju, Gim Jin Gon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approve Total Remuneration of Inside Directors
and Outside Directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
060980
|
|
MANDO CORP
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
11,312
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of partial amendment to articles of
incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of directors .(2 inside directors: Mong
Won Jung , Il Mo Sung, 5 outside directors: in
Chul Kim, Sung Pil Hong, Wan Ju, Young Soo
Kim, Myung Ho Sunwoo)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of audit committee members .(3 outside
directors: in Chul Kim, Wan Ju, Myung Ho
Sunwoo)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
000830
|
|
SAMSUNG C&T CORP
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
27,062
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of directors: I Jong Uk, I Hyeon Su,
Jeong Gyu Jae, Yun Chang Hyeon, Sang Yeong
Jo
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of audit committee members: I Jong Uk,
Jeong Gyu Jae, Yun Chang Hyeon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
029780
|
|
SAMSUNG CARD CO LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
106,040
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director Song Seung Hwan
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of audit committee member Cha Eun
Yeong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
005930
|
|
SAMSUNG ELECTRONICS CO LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
22,180
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.1
|
|
Election of outside directors: Mr. Dong Min Yoon,
Dr. Han-joong Kim, and Dr. Byeong Gi Lee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.2
|
|
Election of inside directors: Mr. Geesung Choi,
Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.3
|
|
Election of the members of audit committee: Mr.
Dong-Min Yoon and Dr. Han-joong Kim
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of split-off approval of physical division
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
028050
|
|
SAMSUNG ENG CO LTD
|
16-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
38,646
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director Jang Ji Jong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of the member of audit committee Gim
Sang Hoon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration limit for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
033500
|
|
FINETEC CORP
|
22-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 2, 6
|
|
|
171,087
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorporation
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of director Baek Jeong Ho
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of director U Yong Hwan
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3
|
|
Election of outside director Gim Yeong Gyun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Amendment of articles on retirement allowance
for director
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
068270
|
|
CELLTRION INC
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
71,392
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of inside director: Jungjin Seo
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of other non-executive director: Kyungho
Lee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3
|
|
Election of outside director: Dongil Kim
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.4
|
|
Election of outside director: Yosep Lee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.5
|
|
Election of outside director: Kyunsuk Cho
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of audit committee member Gim Dong Il,
I Yo Seb, Jo Gyun Seok
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Grant of stock option
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
114120
|
|
CRUCIALTEC CO LTD
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Except Vote Against 2
|
|
|
187,513
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director Jeong Byeong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
077360
|
|
DUK SAN HI METAL CO
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Except Vote Against 1, 2, 7
|
|
|
46,988
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of inside director I Jun Ho
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of inside director Gang Byeong Ju
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3
|
|
Election of inside director I Su Hun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.4
|
|
Election of outside director Gim Yun Hui
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Grant of stock option
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
7
|
|
Amendment of articles on retirement allowance
for director
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
081660
|
|
FILA KOREA LTD
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 3, 5, 7
|
|
|
43,693
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of internal director candidate: Kiho Lee,
Sanghak Han, Sunghoon Lee; election of
external director candidate: Youngwoo Jung,
Jungil Choi
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of auditor candidate: Kangyoun Lee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
7
|
|
Amendment of articles on retirement allowance
for director
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
086790
|
|
HANA FINANCIAL GRP
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
22,280
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of statement of appropriation of retained
earnings
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Amendment of articles of incorp
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.1
|
|
Election of director Gim Jeong Tae, Choe Heung
Sik, Gim Jong Jun, Yu Byeong Taek, I Gu Taek,
Gim Gyeong Seop, Heo No Jung, Choe Gyeong
Gyu, I Sang Bin, Bak Bong Su, Hwang Deoknam
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.2
|
|
Election of audit committee member who is an
outside director Gim Gyeong Seop, Choe
Gyeong Gyu, Igu Taek, Bak Bong Su, Hwang
Deok Nam
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
000080
|
|
HITE JINRO CO
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
22,360
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of partial amendment to articles of
incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of limit of remuneration and bonus for
directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
057050
|
|
HYUNDAI HSN CORP
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
9,840
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of directors: Gim In Gwon and Gim
Jeong Min
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of audit committee member: Gim Jeong
Min
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
010130
|
|
KOREA ZINC CO LTD
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
16,661
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of Directors Choe Chang Geol, Jang
Hyeong Jin, Bak Cheong Bu, Song Jeong Ho,
Gim Jong Sun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of Audit Committee Member Bak
Cheong Bu, Gim Jong Sun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
023530
|
|
LOTTE SHOPPING CO
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 3.1, 3.3
|
|
|
7,755
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of outside director Gim Se Ho, I Hong
Ro, Min Sang Gi, Gim Won Hui, Gim Tae Hyeon
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of inside director Sin Dong Bin, I In Won,
Sin Yeong Ja, Sin Heon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3
|
|
Election of audit committee member I Hong Ro,
Min Sang Gi, Gim Won Hui
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
034730
|
|
SK C&C CO LTD
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 5
|
|
|
7,377
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of outside director (candidate: Hwan
Kyun Lee)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of outside director (candidate: Soon Sik
Joo)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.1
|
|
Election of audit committee member as an
outside director(candidate: Hwan Kyun Lee)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.2
|
|
Election of audit committee member as an
outside director (candidate: Young Seok Han)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Amendment of articles on retirement allowance
for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
122870
|
|
YG ENTERTAINMENT
|
23-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
6,376
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.1
|
|
Election of inside director O Dong Won
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.2
|
|
Election of inside director Hwang Bo Gyeong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of outside director I Ho Sang
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
138930
|
|
BS FINANCIAL GRP
|
27-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
232,450
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of directors: O Geo Don, Im Yeong Rok
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of audit committee member O Geo Don
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
039130
|
|
HANATOUR SVC INC
|
27-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 2
|
|
|
40,192
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Approval of partial amendment to articles of
incorporation
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of an outside director (candidate: Sang
Tae Kim)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of an audit committee member
(candidate: Sang Tae Kim)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
052690
|
|
KEPCO ENG & CONTRUCTION
|
28-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
5,934
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of Directors I Deok Gyu, Gang Gyeong
Seong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
115390
|
|
LOCK&LOCK CO LTD
|
28-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
98,863
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director Gim Seong Tae
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
114090
|
|
GRAND KOREA LEISURE CO LTD
|
29-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
77,880
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director: Na Sang Hun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of limit of remuneration for auditors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
036570
|
|
NCSOFT CORP
|
29-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
13,894
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements (Expected
dividend : KRW 600 per share)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of Incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of inside director Gim Taek Jin
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of outside director Bak Byeong Mu
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Election of audit committee Member Bak Byeong
Mu
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
055555
|
|
SHINHAN FINANCIAL GRP
|
29-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
82,820
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statement
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.1
|
|
Approval of partial amendment to articles of
incorporation: Reflection of amended commercial
law and external rules
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.2
|
|
Approval of partial amendment to articles of
incorporation: Establishing the committee of
governance structure and recommending of
candidate for chairman
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1
|
|
Election of director: Mr. Jin Won Suh (other non
executive director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Election of director: Mr. Ke Sop Yun (outside
director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3
|
|
Election of director: Mr. Sang-Kyeong Lee
(outside director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.4
|
|
Election of director: Mr. Jung Il Lee (outside
director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.5
|
|
Election of director: Mr. Haruki Hirakawa (outside
director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.6
|
|
Election of director: Mr. Philippe Aguignier
(outside director)
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.1
|
|
Election of audit committee member: Mr. Taeeun
Kwon
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.2
|
|
Election of audit committee member: Mr. Seok
Won Kim
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.3
|
|
Election of audit committee member: Mr. Ke Sop
Yun
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.4
|
|
Election of audit committee member: Mr. Sang-
Kyeong Lee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of limit of remuneration for directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
079160
|
|
CJ CGV CO LTD
|
30-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 2
|
|
|
65,730
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp.
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of Directors internal candidate: Seo
Jeong, Yoon Kyung Lim, Imm Sang Yeop outside
candidate: Gim Guk Jin
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of Auditors candidate: Gim Guk Jin
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
042660
|
|
DAEWOO SHIPBLDG & MAR
|
30-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
73,220
|
|
|
|
|
|
|
|
|
1
|
|
Approve Financial Statements, Appropriation of
Income and Dividend of KRW 500 per Share
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amend Articles of Incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1.1
|
|
Elect Ko Jae-Ho as Inside Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1.2
|
|
Elect Kim Kab-Joong as Inside Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.1.3
|
|
Elect Park Dong-Hyuk as Inside Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.2
|
|
Elect Kwon Young-Min as Non Independent Non-
Executive Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3.1
|
|
Elect Han Kyung-Taek as Outside Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3.3.2
|
|
Elect Yoon Chang-Joong as Outside Director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.1
|
|
Elect Han Kyung-Taek as Member of Audit
Committee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.2
|
|
Elect Yoon Chang-Joong as Member of Audit
Committee
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approve Total Remuneration of Inside Directors
and Outside Directors
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
041020
|
|
INFRAWARE INC
|
30-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 6
|
|
|
42,520
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Election of director Gang Gwan Hui
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of auditor Gwak Min Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
6
|
|
Amendment of articles of incorp.
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
034230
|
|
PARADISE CO LTD
|
30-Mar-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
282,590
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.1
|
|
Election of inside director: I Hyeok Byeong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.2
|
|
Election of inside director: Choe Jong Hwan
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2.3
|
|
Election of outside director: Choe Yeong Il
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Approval of remuneration for auditor
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Amendment of articles of incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
000810
|
|
SAMSUNG FIRE & MAR INS
|
05-Jun-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
10,602
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director Mun Hyo Nam, Son Byeon G
Jo, Yun Yeong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of audit committee member Son Byeong
Jo , Yun Yeong Cheol
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
005830
|
|
DONGBU INS CO LTD
|
13-Jun-12
|
|
|
|
|
AGM
|
|
Vote For All Proposals
|
|
|
78,480
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorporation
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director Gim Jeong Nam, I Geun
Yeong, Gim Seon Jeong, I Su Hyu
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4
|
|
Election of audit committee member who is an
out side director I Geun Yeong, Gim Seon Jeong
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
003690
|
|
KOREAN REINSURANCE CO
|
13-Jun-12
|
|
|
|
|
AGM
|
|
Vote For All except Vote Against 4.2
|
|
|
162,646
|
|
|
|
|
|
|
|
|
1
|
|
Approval of financial statements
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
2
|
|
Amendment of articles of incorp.
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
3
|
|
Election of director Won Jong Gyu, Choe Yong
Su, Ga Jae Hwan, Jang Byeong Gu, Yang Hui
San
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.1
|
|
Election of audit committee member who is an
outside director Ga Jae Hwan
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
4.2
|
|
Election of audit committee member who is not
an outside director Choe Yong Su
|
MGMT
|
|
AGAINST MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
5
|
|
Approval of remuneration for director
|
MGMT
|
|
WITH MANAGEMENT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|