N-PX 1 acadian-npx2023.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number:  811-06400

The Advisors’ Inner Circle Fund
(Exact name of registrant as specified in charter)

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101 Federal Street
Boston, Massachusetts 02110
 (Address of principal executive offices)

________


Michael Beattie, President
The Advisors’ Inner Circle Fund
c/o SEI Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)

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Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2022 to June 30, 2023

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Item 1. Proxy Voting Record.




Attached are the proxy voting records for

Acadian Emerging Markets Portfolio
A series of The Advisors’ Inner Circle Fund




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
360 DIGITECH, INC.         
Security ID: 88557W101 Ticker: 3660       
Meeting Date: 31-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Change of English Name and Adopt Chinese       
  Name as Dual Foreign Name of the Company  Management  For  Voted - For 
2  Approve Variation of Share Capital  Management  For  Voted - For 
3  Approve the Adoption of the Third Amended and       
  Restated Memorandum of Association and Articles of       
  Association    Management  For  Voted - For 
AAC TECHNOLOGIES HOLDINGS, INC.       
Security ID: G2953R114 Ticker: 2018       
Meeting Date: 20-Aug-22  Meeting Type: Extraordinary Shareholders     
1a  Approve Spin-Off of AAC Optics (Changzhou) Co.,       
  Ltd. and Separate Listing of the Shares of the       
  Spin-Off Company on the Shanghai Stock Exchange  Management  For  Voted - For 
1b  Authorize Board to Deal with All Matters in       
  Relation to the Proposed Spin-Off  Management  For  Voted - For 
Meeting Date: 11-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3a  Elect Kwok Lam Kwong Larry as Director  Management  For  Voted - For 
3b  Elect Mok Joe Kuen Richard as Director  Management  For  Voted - For 
3c  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Audit and Risk Committee to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
ABDULLAH AL OTHAIM MARKETS CO.       
Security ID: M008AM109 Ticker: 4001       
Meeting Date: 05-Jun-23  Meeting Type: Annual       
1  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 

 

1

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Approve Board Report on Company Operations for FY       
  2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3, Q4 and Annual Statements of FY 2023 and Q1 of       
  FY 2024  Management  For  Voted - For 
6  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
7  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
8  Ratify the Appointment of Bandar Al Baheeri as a       
  Non-Executive Director  Management  For  Voted - For 
9  Amend Audit Committee Charter  Management  For  Voted - Against 
10  Amend Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - For 
11  Amend Article 3 of Bylaws Re: Corporate Purpose  Management  For  Voted - For 
12  Amend Article 4 of Bylaws Re: Partnership and       
  Ownership in Companies  Management  For  Voted - For 
13  Approve Deletion of Article 6 from Bylaws Re:       
  Company Duration  Management  For  Voted - For 
14  Approve Stock Split and Amend Article 7 of Bylaws  Management  For  Voted - For 
15  Amend Article 8 of Bylaws Re: Company's Shareholders  Management  For  Voted - For 
16  Amend Article 9 of Bylaws Re: Issuance of Shares  Management  For  Voted - For 
17  Amend Article 10 of Bylaws Re: Sale of Unsatisfied       
  Shares  Management  For  Voted - For 
18  Approve Deletion of Article 11 from Bylaws Re:       
  Shares Trading  Management  For  Voted - For 
19  Amend Article 12 of Bylaws Re: Shareholders'       
  Register  Management  For  Voted - For 
20  Amend Article 13 of Bylaws Re: Capital Increase  Management  For  Voted - For 
21  Amend Article 14 of Bylaws Re: Capital Decrease  Management  For  Voted - For 
22  Amend Article 15 of Bylaws Re: Bonds and Debt       
  Instruments  Management  For  Voted - For 
23  Amend Article 16 of Bylaws Re: Purchase or Pledging       
  of the Company's Shares  Management  For  Voted - For 
24  Amend Article 17 of Bylaws Re: Company Management  Management  For  Voted - For 
25  Amend Article 18 of Bylaws Re: Expiry of Board       
  Membership  Management  For  Voted - For 
26  Amend Article 19 of Bylaws Re: Vacant Post in the       
  Board of Directors  Management  For  Voted - For 
27  Amend Article 20 of Bylaws Re: Authorities of the       
  Board of Directors  Management  For  Voted - For 
28  Amend Article 21 of Bylaws Re: Remuneration of the       
  Board Members  Management  For  Voted - For 
29  Amend Article 22 of Bylaws Re: Board Chairman, Vice       
  Chairman, Managing Director and Secretary  Management  For  Voted - For 
30  Amend Article 23 of Bylaws Re: Meetings of the       
  Board of Directors  Management  For  Voted - For 
31  Amend Article 24 of Bylaws Re: Board Meetings Quorum  Management  For  Voted - For 

 

2

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
32  Amend Article 25 of Bylaws Re: Deliberations of the       
  Board  Management  For  Voted - For 
33  Approve Adding Article 24 to Bylaws Re: Evaluating       
  the Decisions of the Board of Directors  Management  For  Voted - For 
34  Amend Article 26 of Bylaws Re: Executive Committee  Management  For  Voted - For 
35  Amend Article 27 of Bylaws Re: Formation of Audit       
  Committee  Management  For  Voted - Against 
36  Amend Article 28 of Bylaws Re: Remuneration and       
  Nomination Committee  Management  For  Voted - For 
37  Amend Article 29 of Bylaws Re: Attendance of       
  Assemblies  Management  For  Voted - For 
38  Approve Deletion of Article 30 from Bylaws Re:       
  General Transformation Assembly  Management  For  Voted - For 
39  Amend Article 31 of Bylaws Re: Authorities of the       
  Ordinary General Assembly  Management  For  Voted - For 
40  Amend Article 32 of Bylaws Re: Authorities of the       
  Extraordinary General Assembly  Management  For  Voted - For 
41  Amend Article 33 of Bylaws Re: Invitation to the       
  General Assemblies  Management  For  Voted - Against 
42  Approve Deletion of Article 34 from Bylaws Re:       
  Assemblies Attendance Record  Management  For  Voted - For 
43  Amend Article 35 of Bylaws Re: Quorum of the       
  Ordinary General Assembly  Management  For  Voted - For 
44  Amend Article 36 of Bylaws Re: Quorum of the       
  Extraordinary General Assembly  Management  For  Voted - For 
45  Amend Article 37 of Bylaws Re: Voting in Assemblies  Management  For  Voted - For 
46  Amend Article 38 of Bylaws Re: Assemblies       
  Resolutions  Management  For  Voted - For 
47  Amend Article 39 of Bylaws Re: Discussions in the       
  Assemblies  Management  For  Voted - For 
48  Amend Article 40 of Bylaws Re: General Assemblies       
  Presiding and Minutes Preparation  Management  For  Voted - For 
49  Amend Article 41 of Bylaws Re: Appointment of the       
  Accounts Auditors  Management  For  Voted - For 
50  Amend Article 42 of Bylaws Re: Authorities of the       
  Accounts Auditor  Management  For  Voted - For 
51  Amend Article 43 of Bylaws Re: Auditor's Report  Management  For  Voted - For 
52  Amend Article 44 of Bylaws Re: Fiscal Year  Management  For  Voted - For 
53  Amend Article 45 of Bylaws Re: Financial Documents  Management  For  Voted - For 
54  Amend Article 46 of Bylaws Re: Profits Distribution  Management  For  Voted - For 
55  Approve Deletion of Article 47 from Bylaws Re:       
  Interim Dividends  Management  For  Voted - For 
56  Amend Article 48 of Bylaws Re: Dividends Entitlement  Management  For  Voted - For 
57  Amend Article 49 of Bylaws Re: Company's Losses  Management  For  Voted - For 
58  Amend Article 50 of Bylaws Re: Responsibility Claim  Management  For  Voted - Against 
59  Amend Article 51 of Bylaws Re: Expiry of the Company  Management  For  Voted - For 
60  Amend Article 52 of Bylaws Re: Companies Law  Management  For  Voted - For 
61  Approve Deletion of Article 53 from Bylaws Re:       
  Publication  Management  For  Voted - For 
62  Approve Transfer of the Balance of the Statutory       
  Reserve Until the Date of the Extraordinary General       

 

3

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Assembly to the Balance of Retained Profits of FY       
  2022  Management  For  Voted - For 
63  Approve Related Party Transactions with Abdullah       
  Al-Othaim Investment Co Re: Contract for Selling a       
  Land  Management  For  Voted - For 
64  Approve Related Party Transactions with Abdullah       
  Al-Othaim Investment Co Re: Leasing Contract for       
  Administrative Offices  Management  For  Voted - For 
65  Approve Related Party Transactions with Abdullah       
  Al-Othaim Investment Co Re: Leasing Contract for       
  Electricity Services and Common Benefits in the       
  Leased Branches  Management  For  Voted - For 
66  Approve Related Party Transactions with Abdullah       
  Al-Othaim Investment Co Re: Contract for       
  Electricity Services for Billboards in the       
  Commercial Complexes  Management  For  Voted - For 
67  Approve Related Party Transactions with Abdullah       
  Al-Othaim Investment Co Re: Contract for Location       
  Inside AL-Othaim Mall in Al-Khafji City  Management  For  Voted - For 
68  Approve Related Party Transactions with Abdullah Al       
  Othaim Fashion Co Re: Lease Contract for       
  Administrative Offices for 5 Years  Management  For  Voted - For 
69  Approve Related Party Transactions with Abdullah Al       
  Othaim Fashion Co Re: Lease Contract for       
  Administrative Offices for 4 Years  Management  For  Voted - For 
70  Approve Related Party Transactions with Abdullah Al       
  Othaim Entertainment Co Re: Leasing Contract for       
  Entertainment Center Oqba  Management  For  Voted - For 
71  Approve Related Party Transactions with Abdullah Al       
  Othaim Entertainment Co Re: Leasing Contract for       
  Entertainment Center Swaidi  Management  For  Voted - For 
72  Approve Related Party Transactions with Abdullah Al       
  Othaim Entertainment Co Re: Contract for Common       
  Services  Management  For  Voted - Against 
73  Approve Related Party Transactions with Abdullah Al       
  Othaim Food Co Re: Contract for Common Services  Management  For  Voted - Against 
74  Approve Related Party Transactions with Seven       
  Service Co Re: Contract Commissions for Selling       
  Goods  Management  For  Voted - For 
75  Approve Related Party Transactions with Shorfat       
  AL-Jazeerah's Co Re: Contract Labor Services Rental  Management  For  Voted - For 
76  Approve Related Party Transactions with Marafeg       
  AL-Ttashgeel Co Re: Contract Labor Services Rental  Management  For  Voted - For 
77  Approve Related Party Transactions with Al-Jouf       
  Agricultural Co Re: Contract of Purchasing Material       
  Food  Management  For  Voted - For 
78  Approve Related Party Transactions with Arab Co for       
  Agricultural Services Re: Purchasing Material Food  Management  For  Voted - For 
79  Approve Related Party Transactions with Purchasing       
  Material Food Re: Contract for Supplying Food       
  Products  Management  For  Voted - For 

 

4

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
ACE BED CO., LTD         
Security ID: Y0003W109 Ticker: 003800       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Ahn Seung-man as Inside Director  Management  For  Voted - For 
2.2  Elect Kim Seong-woo as Outside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
ACER CYBER SECURITY, INC.       
Security ID: Y000TA109  Ticker: 6690       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Financial Statements, Business Report and       
  Profit Distribution Plan  Management  For  Voted - For 
ACER, INC.         
Security ID: Y0003F171  Ticker: 2353       
Meeting Date: 06-Jun-23  Meeting Type: Annual       
1.1  Elect JASON CHEN, with SHAREHOLDER NO.0857788, as       
  Non-Independent Director  Management  For  Voted - For 
1.2  Elect STAN SHIH, a REPRESENTATIVE of HUNG ROUAN       
  INVESTMENT CORP., with SHAREHOLDER NO.0005978, as     
  Non-Independent Director  Management  For  Voted - For 
1.3  Elect MAVERICK SHIH, with SHAREHOLDER NO.0006933,     
  as Non-Independent Director  Management  For  Voted - For 
1.4  Elect CHING-HSIANG HSU, with ID NO.Q120174XXX, as       
  Independent Director  Management  For  Voted - For 
1.5  Elect YURI, KURE, with ID NO.AD00877XXX, as       
  Independent Director  Management  For  Voted - For 
1.6  Elect PAN-CHYR YANG, with ID NO.B100793XXX, as       
  Independent Director  Management  For  Voted - For 
1.7  Elect MEI-YUEH HO, with ID NO.Q200495XXX, as       
  Independent Director  Management  For  Voted - For 
2  Approve Business Operations Report, Financial       
  Statements and Profit Distribution  Management  For  Voted - For 
3  Approve Listing Application on the Overseas Stock       
  Market    Management  For  Voted - For 
4  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 

 

5

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
ADANI POWER LIMITED         
Security ID: Y0019Q104 Ticker: 533096       
Meeting Date: 27-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - Against 
2  Reelect Gautam S. Adani as Director  Management  For  Voted - For 
3  Approve S R B C & Co. LLP, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Elect Mukesh Shah as Director  Management  For  Voted - For 
6  Approve Material Related Party Transaction(s) with       
  AdaniConnex Private Limited  Management  For  Voted - Against 
Meeting Date: 27-Sep-22  Meeting Type: Special       
1  Approve Material Related Party Transactions with       
  Adani Rail Infra Private Limited  Management  For  Voted - Against 
2  Approve Material Related Party Transactions with       
  Adani Infra (India) Limited  Management  For  Voted - Against 
3  Approve Material Related Party Transactions with       
  Adani Infrastructure Management Services Limited  Management  For  Voted - Against 
4  Approve Material Related Party Transactions with       
  Adani Enterprises Limited  Management  For  Voted - For 
5  Approve Material Related Party Transactions with       
  Adani Global Pte Limited  Management  For  Voted - Against 
Meeting Date: 01-Nov-22  Meeting Type: Court       
1  Approve Scheme of Amalgamation  Management  For  Voted - For 
Meeting Date: 30-Dec-22  Meeting Type: Special       
1  Elect Sushil Kumar Roongta as Director  Management  For  Voted - Against 
2  Elect Chandra Iyengar as Director  Management  For  Voted - For 
ADVANCED INTERNATIONAL MULTITECH CO. LTD.       
Security ID: Y00159106  Ticker: 8938       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
      6     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
AFRICAN RAINBOW MINERALS LTD.       
Security ID: S01680107  Ticker: ARI       
Meeting Date: 01-Dec-22  Meeting Type: Annual       
1  Re-elect Mike Arnold as Director  Management  For  Voted - Against 
2  Re-elect Tom Boardman as Director  Management  For  Voted - For 
3  Re-elect Pitsi Mnisi as Director  Management  For  Voted - For 
4  Re-elect Jan Steenkamp as Director  Management  For  Voted - For 
5  Elect Brian Kennedy as Director  Management  For  Voted - For 
6  Elect Bongani Nqwababa as Director  Management  For  Voted - For 
7  Reappoint Ernst & Young Inc as Auditors with PD       
  Grobbelaar as the Designated Auditor for the       
  Financial Year Ending 30 June 2023  Management  For  Voted - For 
8  Appoint KPMG Inc as Auditors with S Loonat as the       
  Designated Auditor for the Financial Year Ending 30       
  June 2024    Management  For  Voted - For 
9.1  Re-elect Tom Boardman as Chairman of the Audit and       
  Risk Committee    Management  For  Voted - For 
9.2  Re-elect Frank Abbott as Member of the Audit and       
  Risk Committee    Management  For  Voted - Against 
9.3  Re-elect Anton Botha as Member of the Audit and       
  Risk Committee    Management  For  Voted - Against 
9.4  Re-elect Alex Maditsi as Member of the Audit and       
  Risk Committee    Management  For  Voted - Against 
9.5  Elect Bongani Nqwababa as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
9.6  Re-elect Pitsi Mnisi as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
9.7  Re-elect Rejoice Simelane as Member of the Audit       
  and Risk Committee  Management  For  Voted - Against 
10  Approve Remuneration Policy  Management  For  Voted - For 
11  Approve Remuneration Implementation Report  Management  For  Voted - Against 
12  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - For 
13  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
14  Amend 2018 Conditional Share Plan  Management  For  Voted - Against 
15.1  Approve the Annual Retainer Fees for Non-executive       
  Directors    Management  For  Voted - For 
15.2  Approve the Fees for Attending Board Meetings  Management  For  Voted - For 
16  Approve the Committee Meeting Attendance Fees for       
  Non-executive Directors  Management  For  Voted - For 
17  Approve Financial Assistance in Terms of Section 44       
  of the Companies Act  Management  For  Voted - For 
18  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 
19  Authorise Issue of Shares in Connection with the       
  Share or Employee Incentive Schemes  Management  For  Voted - For 
20  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 

 

7

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
AGESA HAYAT VE EMEKLILIK AS       
Security ID: M1548T125 Ticker: AGESA.E       
Meeting Date: 21-Mar-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Allocation of Income  Management  For  Voted - For 
7  Approve Director Remuneration  Management  For  Voted - Against 
8  Ratify External Auditors  Management  For  Voted - For 
9  Receive Information on Accounting Transfers  Management  For  Non-Voting 
10  Receive Information on Donations Made in 2022  Management  For  Non-Voting 
11  Approve Upper Limit of Donations for 2023  Management  For  Voted - Against 
12  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
13  Wishes    Management  For  Non-Voting 
AGI GREENPAC LIMITED       
Security ID: Y32254149  Ticker: 500187       
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Rajendra Kumar Somany as Director  Management  For  Voted - For 
4  Approve Lodha & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
AGRICULTURAL BANK OF CHINA LIMITED       
Security ID: Y00289119  Ticker: 1288       
Meeting Date: 22-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Remuneration of Directors  Management  For  Voted - For 
2  Approve Remuneration of Supervisors  Management  For  Voted - For 
3  Elect Wang Changyun as Director  Management  For  Voted - For 
4  Elect Liu Li as Director  Management  For  Voted - For 
5  Approve Additional Budget for Donation for Targeted       
  Support    Management  For  Voted - For 
6  Elect Fu Wanjun as Director  Shareholder  For  Voted - For 
7  Elect Zhang Qi as Director  Shareholder  For  Voted - For 
      8     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board of Directors  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Final Financial Accounts  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve KPMG Huazhen LLP and KPMG as External       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve Fixed Assets Investment Budget  Management  For  Voted - For 
7  Approve Issuance Plan of Write-Down Undated       
  Additional Tier 1 Capital Bonds  Management  For  Voted - For 
8  Approve Issuance Plan of Write-Down Eligible Tier-2       
  Capital Instruments  Management  For  Voted - For 
9  To Listen to the Work Report of Independent       
  Directors    Management  For  Non-Voting 
10  To Listen to the Report on the Implementation of       
  the Plan on Authorization of General Meeting of       
  Shareholders to the Board of Directors  Management  For  Non-Voting 
11  To Listen to the Report on the Management of       
  Related Party Transactions  Management  For  Non-Voting 
ALAMAR FOODS CO.         
Security ID: M04187106  Ticker: 6014       
Meeting Date: 11-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Amend Article 1 of Bylaws Re: Conversion  Management  For  Voted - For 
2  Amend Article 2 of Bylaws Re: Company's Name  Management  For  Voted - For 
3  Amend Article 3 of Bylaws Re: Corporate Purpose  Management  For  Voted - For 
4  Approve Amendment to Company's Bylaws in Line with       
  the New Companies Law  Management  For  Voted - Against 
5.1  Elect Ibraheem Al Jammaz as Director  Management  None  Voted - Abstain 
5.2  Elect Asim Al Jammaz as Director  Management  None  Voted - Abstain 
5.3  Elect Faysal Al Saqqaf as Director  Management  None  Voted - Abstain 
5.4  Elect Mai Al Houshan as Director  Management  None  Voted - Abstain 
5.5  Elect Zaki Al Shuweear as Director  Management  None  Voted - Abstain 
5.6  Elect Noufal Tarabulsi as Director  Management  None  Voted - Abstain 
5.7  Elect Deem Al Bassam as Director  Management  None  Voted - Abstain 
5.8  Elect Yazeed Al Jammaz as Director  Management  None  Voted - Abstain 
5.9  Elect Khalid Al Aseeri as Director  Management  None  Voted - Abstain 
5.10  Elect Hashim Al Nimr as Director  Management  None  Voted - Abstain 
5.11  Elect Sami Al Babteen as Director  Management  None  Voted - Abstain 
5.12  Elect Khalid Al Shammari as Director  Management  None  Voted - Abstain 
5.13  Elect Abdulwahab Abou Kweek as Director  Management  None  Voted - Abstain 
5.14  Elect Mahmoud Ahmed as Director  Management  None  Voted - Abstain 
5.15  Elect Hamad Al Mahamidh as Director  Management  None  Voted - Abstain 
5.16  Elect Ataa Bakr as Director  Management  None  Voted - Abstain 
5.17  Elect Badr Al Harbi as Director  Management  None  Voted - Abstain 
5.18  Elect Abdulazeez Al Areefi as Director  Management  None  Voted - Abstain 

 

9

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5.19  Elect Mohammed Al Huseeni as Director  Management  None  Voted - Abstain 
5.20  Elect Salah Mohammed as Director  Management  None  Voted - Abstain 
5.21  Elect Ibraheem Al Samari as Director  Management  None  Voted - Abstain 
5.22  Elect Abdullah Al Hajri as Director  Management  None  Voted - Abstain 
5.23  Elect Ahmed Al Maliki as Director  Management  None  Voted - Abstain 
5.24  Elect Marwan Mkarzal as Director  Management  None  Voted - Abstain 
5.25  Elect Ayman Al Jabir as Director  Management  None  Voted - Abstain 
6  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members    Management  For  Voted - For 
7  Ratify Auditors and Fix Their Remuneration for Q1       
  of FY 2023    Management  For  Voted - For 
8  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
ALFA SAB DE CV         
Security ID: P0156P117  Ticker: ALFAA       
Meeting Date: 12-Jul-22  Meeting Type: Extraordinary Shareholders     
1  Approve Spin-Off to Form New Company  Management  For  Did Not Vote 
2  Amend Article 7 to Reflect Changes in Capital  Management  For  Did Not Vote 
3  Authorize Board to Ratify and Execute Approved       
  Resolutions    Management  For  Did Not Vote 
4  Approve Minutes of Meeting  Management  For  Did Not Vote 
Meeting Date: 09-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income and Cash Dividends of       
  USD 0.02 per Share; Approve Maximum Amount for       
  Repurchase of Shares  Management  For  Voted - For 
3  Elect Directors and Chairmen of Audit and Corporate       
  Practices Committees; Fix Their Remuneration  Management  For  Voted - Against 
4  Appoint Legal Representatives  Management  For  Voted - For 
5  Approve Minutes of Meeting  Management  For  Voted - For 
Meeting Date: 09-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Authorize Cancellation of 90.39 Million Repurchased       
  Shares Held in Treasury  Management  For  Did Not Vote 
2  Appoint Legal Representatives  Management  For  Did Not Vote 
3  Approve Minutes of Meeting  Management  For  Did Not Vote 
ALIBABA GROUP HOLDING LIMITED       
Security ID: G01719114  Ticker: 9988       
Meeting Date: 30-Sep-22  Meeting Type: Annual       
1.1  Elect Director Daniel Yong Zhang  Management  For  Voted - For 
      10     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Jerry Yang  Management  For  Voted - For 
1.3  Elect Director Wan Ling Martello  Management  For  Voted - For 
1.4  Elect Director Weijian Shan  Management  For  Voted - For 
1.5  Elect Director Irene Yun-Lien Lee  Management  For  Voted - For 
1.6  Elect Director Albert Kong Ping Ng  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - For 
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED       
Security ID: G0171K101 Ticker: 241       
Meeting Date: 05-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a1  Elect Zhu Shunyan as Director  Management  For  Voted - For 
2a2  Elect Shen Difan as Director  Management  For  Voted - For 
2a3  Elect Li Faguang as Director  Management  For  Voted - For 
2a4  Elect Luo Tong as Director  Management  For  Voted - For 
2a5  Elect Wong King On, Samuel as Director  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Approve Grant of Mandate Authorizing the Directors       
  to Grant Awards of Options and/or Restricted Share       
  Units Pursuant to the Share Award Scheme and       
  Related Transactions    Management  For  Voted - Against 
9a  Amend Bye-laws    Management  For  Voted - For 
9b  Authorize Board to Deal with All Matters in       
  Relation to the Proposed Amendments to the Bye-laws  Management  For  Voted - For 
Meeting Date: 29-Mar-23  Meeting Type: Special       
1  Approve 2024 Advertising Services Framework       
  Agreement, Proposed Annual Cap and Related       
  Transactions    Management  For  Voted - For 
2  Approve 2024 Framework Technical Services       
  Agreement, Proposed Annual Cap and Related       
  Transactions    Management  For  Voted - For 
3  Authorize Board to Deal With All Matters in       
  Relation to the 2024 Advertising Services Framework       
  Agreement, 2024 Framework Technical Services       
  Agreement, Proposed Annual Cap and Related       
  Transactions    Management  For  Voted - For 

 

11

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
ALKIM KAGIT SANAYI VE TICARET AS       
Security ID: M0739K109 Ticker: ALKA.E       
Meeting Date: 25-Aug-22  Meeting Type: Special       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Authorize Share Capital Increase with Preemptive       
  Rights    Management  For  Voted - Against 
3  Wishes    Management  For  Non-Voting 
ALLCARGO LOGISTICS LIMITED       
Security ID: Y0034U114  Ticker: 532749       
Meeting Date: 20-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
3  Reelect Adarsh Hegde as Director  Management  For  Voted - Against 
4  Reelect Arathi Shetty as Director  Management  For  Voted - Against 
5  Approve Revision in Terms of Remuneration of Shashi       
  Kiran Shetty as Chairman and Managing Director  Management  For  Voted - Against 
6  Approve Revision in Terms of Remuneration of Adarsh       
  Hegde as Joint Managing Director  Management  For  Voted - Against 
7  Approve Payment of Remuneration to Parthasarathy       
  Vankipuram Srinivasa as Non-Executive       
  Non-Independent Director  Management  For  Voted - Against 
8  Elect Nilesh Vikamsey as Director  Management  For  Voted - Against 
9  Approve Offer or Invite for Subscription of       
  Secured/Unsecured Non-Convertible Bonds/Debentures       
  on Private Placement Basis  Management  For  Voted - For 
Meeting Date: 04-Oct-22  Meeting Type: Court       
1  Approve Scheme of Arrangement and Demerger  Management  For  Voted - For 
Meeting Date: 25-Mar-23  Meeting Type: Special       
1  Reelect Martin Muller as Director  Management  For  Voted - For 
2  Approve Appointment and Remuneration of Shloka       
  Shetty as Head Innovation  Management  For  Voted - Against 
ALPHA NETWORKS, INC.       
Security ID: Y0093T115  Ticker: 3380       
Meeting Date: 31-May-23  Meeting Type: Annual       
1.1  Elect WEN-FANG HUANG, a REPRESENTATIVE of QISDA       
  CORPORATION, with SHAREHOLDER NO.106580, as       
  Non-Independent Director  Management  For  Voted - For 

 

12

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect CHI-HONG CHEN, a REPRESENTATIVE of QISDA       
  CORPORATION, with SHAREHOLDER NO.106580, as       
  Non-Independent Director  Management  For  Voted - For 
1.3  Elect HAN-ZHOU HUANG, a REPRESENTATIVE of QISDA       
  CORPORATION, with SHAREHOLDER NO.106580, as       
  Non-Independent Director  Management  For  Voted - For 
1.4  Elect CHIU-CHIN HUNG, a REPRESENTATIVE of QISDA       
  CORPORATION, with SHAREHOLDER NO.106580, as       
  Non-Independent Director  Management  For  Voted - For 
1.5  Elect SHU-HSING LI, with ID NO.R120428XXX, as       
  Independent Director  Management  For  Voted - For 
1.6  Elect CHENG-JUNG CHIANG, with ID NO.S101250XXX, as       
  Independent Director  Management  For  Voted - For 
1.7  Elect MING-DER SHIEH, with ID NO.D120943XXX, as       
  Independent Director  Management  For  Voted - For 
1.8  Elect JULIAN CHEN, with ID NO.N121793XXX, as       
  Independent Director  Management  For  Voted - For 
2  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
3  Approve Plan on Profit Distribution  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
5  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
ALUMINUM CORPORATION OF CHINA LIMITED       
Security ID: Y0094N109  Ticker: 2600       
Meeting Date: 29-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Acquisition of Equity Interests in Yunnan       
  Aluminum    Management  For  Voted - For 
2  Approve Acquisition of Equity Interests in Pingguo       
  Aluminum    Shareholder  For  Voted - For 
3  Amend Articles of Association, Amend Rules and       
  Procedures Regarding General Meetings of       
  Shareholders and Amend Rules and Procedures       
  Regarding Meetings of Board of Directors  Management  For  Voted - Against 
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board  Management  For  Voted - For 
2  Approve Supervisory Committee's Report  Management  For  Voted - For 
3  Approve Independent Auditor's Report and Audited       
  Financial Reports    Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Remuneration Standards for Directors and       
  Supervisors    Management  For  Voted - For 
6  Approve Renewal of Liability Insurance for       
  Directors, Supervisors and Senior Management Members  Management  For  Voted - For 

 

13

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Domestic Auditors and PricewaterhouseCoopers as       
  International Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
8  Approve Provision of Guarantee by the Company for       
  Shanxi New Materials in Respect of the Application       
  for Alumina Futures Warehouse  Management  For  Voted - For 
9.1  Approve Continuing Connected Transactions Under the       
  Comprehensive Social and Logistics Services       
  Agreement by the Company with Chinalco and the       
  Proposed Caps Thereunder  Management  For  Voted - For 
9.2  Approve Continuing Connected Transactions Under the       
  General Agreement on Mutual Provision of Production       
  Supplies and Ancillary Services by the Company with       
  Chinalco and the Proposed Caps Thereunder  Management  For  Voted - For 
9.3  Approve Continuing Connected Transactions Under the       
  Mineral Supply Agreement by the Company with       
  Chinalco and the Proposed Caps Thereunder  Management  For  Voted - For 
9.4  Approve Continuing Connected Transactions Under the       
  Provision of Engineering, Construction and       
  Supervisory Services Agreement by the Company with       
  Chinalco and the Proposed Caps Thereunder  Management  For  Voted - For 
9.5  Approve Proposed Caps Under the Land Use Rights       
  Leasing Agreement by the Company with Chinalco  Management  For  Voted - For 
9.6  Approve Continuing Connected Transactions Under the       
  New Fixed Assets Lease Framework Agreement by the       
  Company with Chinalco and the Proposed Caps       
  Thereunder    Management  For  Voted - For 
9.7  Approve Continuing Connected Transactions Under the       
  General Services Master Agreement and the Proposed       
  Caps Thereunder    Management  For  Voted - For 
10  Approve New Financial Services Agreement Between       
  the Company and Chinalco Finance and the Proposed       
  Caps Thereunder    Management  For  Voted - Against 
11  Approve New Finance Lease Cooperation Framework       
  Agreement between the Company and Chinalco Lease       
  and the Proposed Caps Thereunder  Management  For  Voted - For 
12  Approve New Factoring Cooperation Framework       
  Agreement between the Company and Chinalco       
  Factoring and the Proposed Caps Thereunder  Management  For  Voted - For 
13  Approve Bonds Issuance Plan  Management  For  Voted - For 
14  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  H Shares    Management  For  Voted - Against 
AMBIKA COTTON MILLS LTD.       
Security ID: Y0102Q102 Ticker: 531978       
Meeting Date: 29-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
      14     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Reelect Vidya Jyothish Pillai as Director  Management  For  Voted - Against 
4  Approve S.Krishnamoorthy & Co, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Reappointment and Remuneration of P.V.       
  Chandran as Chairman and Managing Director  Management  For  Voted - For 
6  Reelect E.M.Nagasivam as Director  Management  For  Voted - For 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
AMERICANA RESTAURANTS INTERNATIONAL PLC       
Security ID: M0859X105 Ticker: 6015       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations and Its       
  Financial Position for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
4  Approve Dividends of USD 0.0123 per Share for FY       
  2022    Management  For  Voted - For 
5  Approve Remuneration of Directors  Management  For  Voted - For 
6  Approve Policy Remuneration  Management  For  Voted - Against 
7  Approve Audit Committee Charter  Management  For  Voted - Against 
8  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
9  Approve Discharge of Auditors for FY 2022  Management  For  Voted - For 
10  Appoint Auditors and Fix Their Remuneration for FY       
  2023 and Q1 of FY 2024  Management  For  Voted - For 
11  Approve Related Party Transactions  Management  For  Voted - For 
AMPIRE CO., LTD.         
Security ID: Y0124S102  Ticker: 8049       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
ANDES TECHNOLOGY CORP.       
Security ID: Y0R7YV103 Ticker: 6533       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 

 

15

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
ANDHRA PAPER LIMITED       
Security ID: Y0128P146  Ticker: 502330       
Meeting Date: 12-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Virendraa Bangur as Director  Management  For  Voted - For 
4  Approve MSKA & Associates, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 30-Sep-22  Meeting Type: Special       
1  Approve Reappointment of Shree Kumar Bangur as       
  Chairman & Managing Director  Management  For  Voted - For 
2  Elect Papia Sengupta as Director  Management  For  Voted - For 
3  Reelect Sudarshan V. Somani as Director  Management  For  Voted - For 
4  Reelect Arun Kumar Sureka as Director  Management  For  Voted - For 
ANGANG STEEL COMPANY LIMITED       
Security ID: Y0132D105  Ticker: 347       
Meeting Date: 14-Jul-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - Against 
2  Approve Issuance of Ultra-Short-Term Financing       
  Bills in the Inter-Bank Bond Market  Management  For  Voted - For 
3  Approve Issuance of Short-Term Financing Bills in       
  the Inter-Bank Bond Market  Management  For  Voted - For 
4  Approve Issuance of Medium-Term Notes in the       
  Inter-Bank Bond Market  Management  For  Voted - For 
APACER TECHNOLOGY, INC.       
Security ID: Y0161B103  Ticker: 8271       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Release of Restrictions of Competitive       
  Activities of Independent Director Han Ching-Shih  Management  For  Voted - For 
3  Approve Capital Injection by Issuance of Shares via       
  a Private Placement  Management  For  Voted - For 
      16     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
APAR INDUSTRIES LTD.         
Security ID: Y0161R116  Ticker: 532259       
Meeting Date: 12-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Kushal N. Desai as Director  Management  For  Voted - For 
4  Reelect Rajesh Sehgal as Director  Management  For  Voted - Against 
5  Approve Reappointment and Remuneration of Kushal N.       
  Desai as Managing Director and Chief Executive       
  Officer    Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Chaitanya       
  N. Desai as Managing Director  Management  For  Voted - Against 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
ARAB NATIONAL BANK         
Security ID: M1454X102 Ticker: 1080       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Dividends of SAR 0.006 for the Second Half       
  of FY 2022    Management  For  Voted - For 
7  Authorize Distribution of Interim Dividends Semi       
  Annually or Quarterly for FY 2023  Management  For  Voted - For 
8  Approve Remuneration of Directors of SAR 5,160,000       
  for FY 2022    Management  For  Voted - For 
9.1  Elect Salah Al Rashid as Director  Management  None  Voted - Abstain 
9.2  Elect Abdulmuhsin Al Touq as Director  Management  None  Voted - Abstain 
9.3  Elect Hisham Al Jabr as Director  Management  None  Voted - Abstain 
9.4  Elect Mohammed Al Zahrani as Director  Management  None  Voted - Abstain 
9.5  Elect Thamir Al Wadee as Director  Management  None  Voted - Abstain 
9.6  Elect Usamah Al Ateeqi as Director  Management  None  Voted - Abstain 
9.7  Elect Mohammed Al Shatwi as Director  Management  None  Voted - Abstain 
9.8  Elect Abdulmuhsin Al Barakati as Director  Management  None  Voted - Abstain 
9.9  Elect Basheer Al Nattar as Director  Management  None  Voted - Abstain 
9.10  Elect Abdulrahman Al Jabreen as Director  Management  None  Voted - Abstain 
9.11  Elect Fahd Al Huweemani Director  Management  None  Voted - Abstain 
9.12  Elect Fahd Mousa as Director  Management  None  Voted - Abstain 
9.13  Elect Ahmed Murad as Director  Management  None  Voted - Abstain 

 

17

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9.14  Elect Ayman Al Rifaee as Director  Management  None  Voted - Abstain 
9.15  Elect Nuha Sulaymani as Director  Management  None  Voted - Abstain 
9.16  Elect Badr Al Issa as Director  Management  None  Voted - Abstain 
9.17  Elect Ayman Al Jabir as Director  Management  None  Voted - Abstain 
9.18  Elect Obayd Al Rasheed as Director  Management  None  Voted - Abstain 
9.19  Elect Naeem Al Huseeni as Director  Management  None  Voted - Abstain 
9.20  Elect Randah Al Sadiq as Director  Management  None  Voted - Abstain 
9.21  Elect Mohammed Al Ghanmah as Director  Management  None  Voted - Abstain 
10  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Article 71       
  of the Companies Law    Management  For  Voted - For 
11  Amend Board Membership Nomination Criteria Policy       
  and Procedures    Management  For  Voted - For 
12  Amend Nomination and Remuneration Committee Charter  Management  For  Voted - For 
13  Approve Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - Against 
14  Amend Audit Committee Charter  Management  For  Voted - For 
15  Approve Related Party Transactions with Alkhaleej       
  Training and Education Co Re: Manpower Supply       
  Agreement    Management  For  Voted - For 
16  Approve Related Party Transactions with Walaa       
  Cooperative Insurance Co Re: Renewal of Insurance       
  Policies    Management  For  Voted - For 
17  Approve Related Party Transactions with ABANA       
  Enterprises Group Co Re: Agreement of Money       
  Transport, ATM Replenishment, and CCTV Projection  Management  For  Voted - For 
18  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members    Management  For  Voted - For 
ARABIAN CENTRES CO.         
Security ID: M0000Y101 Ticker: 4321       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration of Q2,       
  Q3, and Annual Statements of FY 2023 and Q1 of FY       
  2024    Management  For  Voted - For 
7  Approve Remuneration of Previous and Current Board       
  Members of SAR 2,034,252 for FY 2022  Management  For  Voted - For 

 

18

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
9  Approve Related Party Transactions with Lynx       
  Contracting Co Re: Establishment and Development of       
  Commercial Centers    Management  For  Voted - For 
10  Approve Related Party Transactions with Fawaz       
  Abdulaziz Al Hokair and Co Re: Lease Contracts for       
  Rental Spaces in Several Commercial Centers       
  Belonging to the Company in Various Cities in the       
  Kingdom    Management  For  Voted - For 
11  Approve Related Party Transactions with NESK       
  Trading Project Co Re: Leasing Spaces in Several       
  Commercial Centers Belonging to the Company in       
  Various Cities in the Kingdom  Management  For  Voted - For 
12  Approve Related Party Transactions with Tadaris       
  Najd Security Est Re: Security Services Contracts       
  for all the Commercial Centers of the Company  Management  For  Voted - For 
13  Approve Related Party Transactions with Sala       
  Entertainment Co Re: Rental Spaces in Several       
  Commercial Centers Belonging to the Company in       
  Various Cities in the Kingdom  Management  For  Voted - For 
14  Approve Related Party Transactions with Muvi Cinema       
  Co Re: Rental Spaces in Several Commercial Centers       
  Belonging to the Company in Various Cities in the       
  Kingdom    Management  For  Voted - For 
15  Approve Related Party Transactions with Abdulmohsin       
  Al Hokair for Tourism and Development Group Re:       
  Rental Spaces in Several Commercial Centers       
  Belonging to the Company in Various Cities in the       
  Kingdom    Management  For  Voted - For 
16  Approve Related Party Transactions with Innovative       
  Union Co Ltd Re: Rental Spaces in Several       
  Commercial Centers Belonging to the Company in       
  Various Cities in the Kingdom  Management  For  Voted - For 
17  Approve Related Party Transactions with Food Gate       
  Co Re: Lease Contracts for LeasingSpaces in Several       
  Commercial Centers Belonging to the Company in       
  Various Cities in the Kingdom  Management  For  Voted - For 
18  Approve Related Party Transactions with Majd       
  Business Co Ltd Re: Lease Contracts for       
  LeasingSpaces in Several Commercial Centers       
  Belonging to the Company in Various Cities in the       
  Kingdom    Management  For  Voted - For 
ARABIAN INTERNET & COMMUNICATIONS SERVICES CO.       
Security ID: M1382U105 Ticker: 7202       
Meeting Date: 09-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 

 

19

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
4  Approve Remuneration of Directors of SAR 3,889,178       
  for FY 2022    Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3, and Annual Financial Statement of FY 2023 and       
  Q1 of FY 2024    Management  For  Voted - For 
7  Approve Dividends of SAR 5 per Share for FY 2022  Management  For  Voted - For 
ARVIND LIMITED         
Security ID: Y02047119  Ticker: 500101       
Meeting Date: 02-Jul-22  Meeting Type: Special       
1  Approve Reappointment and Remuneration of Punit       
  Lalbhai as Executive Director  Management  For  Voted - Against 
2  Approve Reappointment and Remuneration Kulin       
  Lalbhai as Executive Director  Management  For  Voted - Against 
Meeting Date: 06-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Sanjay Lalbhai as Director  Management  For  Voted - For 
3  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Elect Ismet Khambatta as Director  Management  For  Voted - For 
Meeting Date: 22-Dec-22  Meeting Type: Special       
1  Amend Object Clause of Memorandum of Association  Management  For  Voted - For 
ASIA CEMENT (CHINA) HOLDINGS CORPORATION       
Security ID: G0539C106 Ticker: 743       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Lin Seng-chang as Director  Management  For  Voted - For 
3b  Elect Wang Wei as Director  Management  For  Voted - For 
3c  Elect Lee Kao-chao as Director  Management  For  Voted - For 
3d  Elect Chen Ruey-long as Director  Management  For  Voted - Against 
3e  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 

 

20

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt the Second       
  Amended and Restated Memorandum and Articles of       
  Association    Management  For  Voted - For 
ASSECO POLAND SA         
Security ID: X02540130  Ticker: ACP       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Open Meeting; Elect Meeting Chairman  Management  For  Voted - For 
2  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
3  Elect Members of Vote Counting Commission  Management  For  Voted - For 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Receive Management Board Report on Company's and       
  Group's Operations  Management  For  Non-Voting 
6  Receive Standalone and Consolidated Financial       
  Statements    Management  For  Non-Voting 
7  Receive Auditor's Opinion on Financial Statements  Management  For  Non-Voting 
8  Receive Supervisory Board Report  Management  For  Non-Voting 
9.1  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9.2  Approve Financial Statements  Management  For  Voted - For 
9.3  Approve Consolidated Financial Statements  Management  For  Voted - For 
10.1  Approve Discharge of Adam Goral (CEO)  Management  For  Voted - For 
10.2  Approve Discharge of Grzegorz Bartler (Deputy CEO)  Management  For  Voted - For 
10.3  Approve Discharge of Andrzej Dopierala (Deputy CEO)  Management  For  Voted - For 
10.4  Approve Discharge of Krzysztof Groyecki (Deputy CEO)  Management  For  Voted - For 
10.5  Approve Discharge of Marek Panek (Deputy CEO)  Management  For  Voted - For 
10.6  Approve Discharge of Pawel Piwowar (Deputy CEO)  Management  For  Voted - For 
10.7  Approve Discharge of Zbigniew Pomianek (Deputy CEO)  Management  For  Voted - For 
10.8  Approve Discharge of Karolina Rzonca-Bajorek       
  (Deputy CEO)    Management  For  Voted - For 
10.9  Approve Discharge of Slawomir Szmytkowski (Deputy       
  CEO)    Management  For  Voted - For 
10.10Approve Discharge of Artur Wiza (Deputy CEO)  Management  For  Voted - For 
10.11Approve Discharge of Gabriela Zukowicz (Deputy CEO)  Management  For  Voted - For 
11.1  Approve Discharge of Jacek Duch (Supervisory Board       
  Chairman)    Management  For  Voted - For 
11.2  Approve Discharge of Adam Noga (Supervisory Board       
  Deputy Chairman)  Management  For  Voted - For 
11.3  Approve Discharge of Izabela Albrycht (Supervisory       
  Board Member)    Management  For  Voted - For 
11.4  Approve Discharge of Piotr Augustyniak (Supervisory       
  Board Member)    Management  For  Voted - For 

 

21

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
11.5  Approve Discharge of Dariusz Brzeski (Supervisory       
  Board Member)    Management  For  Voted - For 
11.6  Approve Discharge of Artur Gabor (Supervisory Board       
  Member)    Management  For  Voted - For 
11.7  Approve Discharge of Piotr Maciag (Supervisory       
  Board Member)    Management  For  Voted - For 
11.8  Approve Discharge of Tobias Solorz (Supervisory       
  Board Member)    Management  For  Voted - For 
11.9  Approve Discharge of Piotr Zak (Supervisory Board       
  Member)    Management  For  Voted - For 
12  Approve Allocation of Income and Dividends of PLN       
  3.50 per Share    Management  For  Voted - For 
13  Approve Remuneration Report  Management  For  Voted - Against 
14  Amend Remuneration Policy  Management  For  Voted - Against 
15  Amend Terms of Remuneration of Supervisory Board       
  Members    Management  For  Voted - For 
16  Close Meeting    Management  For  Non-Voting 
Meeting Date: 15-Jun-23  Meeting Type: Special       
1  Open Meeting; Elect Meeting Chairman  Management  For  Voted - For 
2  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
3  Elect Members of Vote Counting Commission  Management  For  Voted - For 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Approve Creation of Reserve Capital via Transfer       
  from Supplementary Capital  Management  For  Voted - Against 
6  Authorize Share Repurchase Program  Management  For  Voted - Against 
7  Close Meeting    Management  For  Non-Voting 
ASTRA INDUSTRIAL GROUP         
Security ID: M1531D103 Ticker: 1212       
Meeting Date: 28-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Related Party Transactions with Prince       
  Fahad bin Sultan Hospital Re: Sale of Medicines  Management  For  Voted - For 
6  Approve Related Party Transactions with Astra Farms       
  Co Re: Sale of Fertilizers  Management  For  Voted - For 
7  Approve Related Party Transactions with Arab Supply       
  and Trading Co/Constructions Branch Re: Installing       
  and Repairing Steel Constructions worth SAR       
  5,371,200    Management  For  Voted - For 

 

22

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Related Party Transactions with Nour Net       
  Communications Co Re: Internet Services  Management  For  Voted - For 
9  Approve Related Party Transactions with Astra Farm       
  Re: Freight of Goods  Management  For  Voted - For 
10  Approve Related Party Transactions with Astra       
  Food/Commercial Branch Re: Purchase of Food Products  Management  For  Voted - For 
11  Approve Related Party Transactions with Arab Supply       
  and Trading Co/Constructions Branch Re: Installing       
  and Repairing Steel Constructions Worth SAR       
  1,161,998    Management  For  Voted - For 
12  Approve Related Party Transactions with Maseera       
  International Co Re: Cash Transfer  Management  For  Voted - For 
13  Allow Sabeeh Al Masri to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 
14  Allow Khalid Al Masri to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 
15  Allow Ghassan Aqeel to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 
16  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
17  Approve Remuneration of Directors of SAR 2,250,000       
  for FY 2022    Management  For  Voted - For 
18  Approve Dividends of SAR 2.50 Per Share for FY 2022  Management  For  Voted - For 
19  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
ASUSTEK COMPUTER, INC.       
Security ID: Y04327105  Ticker: 2357       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Company's Waiver of Preemptive Right to       
  Participate in Cash Capital Increase to Coincide       
  with Future IPO and Stock Listing of Subsidiary       
  Taiwan Web Service Corporation  Management  For  Voted - For 
AURIONPRO SOLUTIONS LTD.       
Security ID: Y0453U108  Ticker: 532668       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Ajay Sarupria as Director  Management  For  Voted - Against 
4  Approve Appointment and Remuneration of Ashish Rai       
  as Director    Management  For  Voted - Against 
5  Approve Aurionpro Solutions Limited - Employee       
  Stock Purchase Scheme 2022  Management  For  Voted - Against 

 

23

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6  Approve Extension of Aurionpro Solutions Limited -       
  Employee Stock Purchase Scheme 2022 to the       
  Employees of the Existing and Future Subsidiary       
  Companies    Management  For  Voted - Against 
7  Approve Implementation of Aurionpro Solutions       
  Limited - Employee Stock Purchase Scheme 2022       
  Through Trust Route  Management  For  Voted - Against 
8  Approve Provisions of Money to the ESPS Trust by       
  the Company for Purchase of its Own Shares for       
  Aurionpro Solutions Limited - Employee Stock       
  Purchase Scheme 2022  Management  For  Voted - Against 
Meeting Date: 05-Mar-23  Meeting Type: Special       
1  Elect Rajeev Uberoi as Director  Management  For  Voted - For 
AUTOHOME INC.         
Security ID: 05278C107  Ticker: 2518       
Meeting Date: 26-Jun-23  Meeting Type: Annual       
1  Amend Memorandum and Articles of Association  Management  For  Voted - For 
AVT NATURAL PRODUCTS LTD.       
Security ID: Y04882109  Ticker: 519105       
Meeting Date: 24-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Ajit Thomas as Director  Management  For  Voted - Against 
4  Approve Suri & Co, Chartered Accountants, Chennai       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Amend Main Objects Clause of Memorandum of       
  Association    Management  For  Voted - For 
AXIOMTEK CO., LTD.         
Security ID: Y0485P101  Ticker: 3088       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
5  Approve the Issuance of New Shares by       
  Capitalization of Capital Surplus  Management  For  Voted - For 

 

24

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6  Approve Release of Restrictions on Competitive       
  Activities of Directors and Representatives  Management  For  Voted - For 
BAIDU, INC.         
Security ID: G07034104  Ticker: 9888       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Amend Memorandum of Association and Articles of       
  Association    Management  For  Voted - For 
BAJAJ CONSUMER CARE LIMITED       
Security ID: Y05495117  Ticker: 533229       
Meeting Date: 01-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Jaideep Nandi as Director  Management  For  Voted - For 
4  Approve Chopra Vimal & Co., Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - Against 
5  Approve Payment of Remuneration to Sumit Malhotra       
  as Non-Executive, Non-Independent Director  Management  For  Voted - For 
BANK HANDLOWY W WARSZAWIE SA       
Security ID: X05318104  Ticker: BHW       
Meeting Date: 16-Dec-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5.1  Approve Performance Share Plan  Management  For  Voted - Against 
5.2  Approve Performance Share Plan  Management  For  Voted - Against 
5.3  Approve Creation of Reserve Capital for Purposes of       
  Share Repurchase Program: Authorize Share       
  Repurchase Program for Purpose of Performance Share       
  Plan    Management  For  Voted - Against 
5.4  Amend Statute Re: Share Capital  Management  For  Voted - Against 
6  Close Meeting    Management  For  Non-Voting 
Meeting Date: 26-Apr-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 

 

25

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5.1  Approve Financial Statements  Management  For  Voted - For 
5.2  Approve Consolidated Financial Statements  Management  For  Voted - For 
5.3  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
5.4a  Approve Discharge of Elzbieta       
  Swiatopelk-Czetwertynska (CEO)  Management  For  Voted - For 
5.4b  Approve Discharge of Natalia Bozek (Deputy CEO)  Management  For  Voted - For 
5.4c  Approve Discharge of Dennis Hussey (Deputy CEO)  Management  For  Voted - For 
5.4d  Approve Discharge of Maciej Kropidlowski (Deputy       
  CEO)  Management  For  Voted - For 
5.4e  Approve Discharge of Barbara Sobala (Deputy CEO)  Management  For  Voted - For 
5.4f  Approve Discharge of James Foley (Management Board       
  Member)  Management  For  Voted - For 
5.4g  Approve Discharge of Katarzyna Majewska (Deputy CEO)  Management  For  Voted - For 
5.4h  Approve Discharge of Andrzej Wilk (Deputy CEO)  Management  For  Voted - For 
5.4i  Approve Discharge of Ivan Vrhel (Management Board       
  Member)  Management  For  Voted - For 
5.5  Approve Supervisory Board Report  Management  For  Voted - For 
5.6  Approve Remuneration Report  Management  For  Voted - Against 
5.7a  Approve Discharge of Slawomir Sikora (Supervisory       
  Board Chairman)  Management  For  Voted - For 
5.7b  Approve Discharge of Kristine Braden (Supervisory       
  Board Deputy Chairwoman)  Management  For  Voted - For 
5.7c  Approve Discharge of Frank Mannion (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7d  Approve Discharge of Jenny Grey (Supervisory Board       
  Member)  Management  For  Voted - For 
5.7e  Approve Discharge of Marek Kapuscinski (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7f  Approve Discharge of Gonzalo Luchetti (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7g  Approve Discharge of Anna Rulkiewicz (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7h  Approve Discharge of Barbara Smalska (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7i  Approve Discharge of Silvia Carpitella (Supervisory       
  Board Member)  Management  For  Voted - For 
5.7j  Approve Discharge of Helen Hale (Supervisory Board       
  Member)  Management  For  Voted - For 
5.7k  Approve Discharge of Andras Reiniger (Supervisory       
  Board Member)  Management  For  Voted - For 
5.8  Approve Allocation of Income and Dividends of PLN 9       
  per Share  Management  For  Voted - For 
5.9  Approve Allocation of Income from Previous Years  Management  For  Voted - For 
5.10  Approve Information on Amendments in Regulations on       
  Supervisory Board  Management  For  Voted - For 
6  Close Meeting  Management  For  Non-Voting 

 

26

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BANK OF CHINA LIMITED       
Security ID: Y0698A107  Ticker: 3988       
Meeting Date: 19-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Jia Xiangsen as Supervisor  Management  For  Voted - For 
2  Approve Remuneration Distribution Plan for Chairman       
  of the Board of Directors and Executive Directors  Management  For  Voted - For 
3  Approve Remuneration Distribution Plan for       
  Chairperson of the Board of Supervisors  Management  For  Voted - For 
4  Approve Application for Special Outbound Donation       
  Limit for Targeted Support  Management  For  Voted - For 
5  Approve Application for Special Outbound Donation       
  Limit    Management  For  Voted - For 
6  Elect Zhang Yong as Director  Shareholder  For  Voted - For 
Meeting Date: 21-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Elect Ge Haijiao as Director  Management  For  Voted - For 
2  Approve Fixed Asset Investment Budget  Management  For  Voted - For 
3  Approve Remuneration Distribution Plan for External       
  Supervisors    Management  For  Voted - For 
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board of Directors  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Annual Financial Report  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Domestic Auditor and External Auditor of Internal       
  Control Audit and PricewaterhouseCoopers as       
  International Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Elect Shi Yongyan as Director  Management  For  Voted - For 
7  Elect Liu Hui as Director  Management  For  Voted - For 
8  Approve Bond Issuance Plan  Management  For  Voted - For 
9  Approve Issuance of Capital Instruments  Management  For  Voted - For 
BANK OF COMMUNICATIONS CO., LTD.       
Security ID: Y06988102  Ticker: 3328       
Meeting Date: 25-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association and Authorize Board       
  to Delegate Authority to the Chairman to Deal With       
  All Related Matters  Management  For  Voted - Against 
2  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders and Authorize Board to       
      27     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
  Delegate Authority to the Chairman to Deal With All       
  Related Matters    Management  For  Voted - Against 
3  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors and Authorize Board to Delegate       
  Authority to the Chairman to Deal With All Related       
  Matters    Management  For  Voted - Against 
4  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors and Authorize Board to       
  Delegate Authority to the Chairman to Deal With All       
  Related Matters    Management  For  Voted - Against 
Meeting Date: 25-Aug-22  Meeting Type: Special       
1  Amend Articles of Association and Authorize Board       
  to Delegate Authority to the Chairman to Deal With       
  All Related Matters    Management  For  Voted - Against 
Meeting Date: 01-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Elect Yin Jiuyong as Director  Management  For  Voted - For 
2  Elect Zhou Wanfu as Director  Management  For  Voted - For 
3  Approve Remuneration Plan of the Directors of the       
  Bank for the Year 2021  Management  For  Voted - For 
4  Approve Remuneration Plan of the Supervisors of the       
  Bank for the Year 2021  Management  For  Voted - For 
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Financial Report  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Fixed Assets Investment Plan  Management  For  Voted - For 
6  Approve KPMG as International Auditor and KPMG       
  Huazhen LLP as Domestic Auditor and Authorize Board       
  to Fix Their Remuneration  Management  For  Voted - For 
7  Elect Wong Tin Chak as Director  Management  For  Voted - For 
8  Approve Issuance of Capital Instruments in       
  2023-2024 and Related Transactions  Management  For  Voted - For 
BANQUE SAUDI FRANSI         
Security ID: M1R177100 Ticker: 1050       
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 

 

28

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Ratify Distributed Dividends of SAR 0.75 per Share       
  for First Half of FY 2022  Management  For  Voted - For 
5  Approve Dividends of SAR 0.90 per Share for Second       
  Half of FY 2022 Bringing the Total of Distributed       
  Dividends of SAR 1.65 per Share for FY 2022  Management  For  Voted - For 
6  Elect Abdulazeez Al Qadeemi as Independent Director  Management  For  Voted - For 
7  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
8  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
9  Approve Remuneration of Directors of SAR 8,089,000       
  for FY 2022    Management  For  Voted - For 
10  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
11  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 2       
  of Article 27 of Companies Law  Management  For  Voted - For 
12  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
13  Amend Audit Committee Charter  Management  For  Voted - For 
14  Amend Nomination and Remuneration Committee Charter  Management  For  Voted - For 
15  Approve Environmental, Social, and Governance       
  Framework    Management  For  Voted - For 
16  Approve Related Party Transactions with Panda       
  Retail Company Re: Rent an ATM Site  Management  For  Voted - For 
17  Approve Related Party Transactions with ABANA       
  Enterprise Group Re: Maintenance of Cash Counting       
  Machines    Management  For  Voted - For 
18  Approve Related Party Transactions with Alkhaleej       
  Training and Education Re: Manpower and       
  Professional Services    Management  For  Voted - For 
19  Authorize Share Repurchase Program of 3,247,485       
  Shares to be Allocated for Employees' Shares       
  Program and Authorize Board to Execute and Complete       
  all the Necessary Actions  Management  For  Voted - Against 
BASSO INDUSTRY CORP. LTD.       
Security ID: Y0718G100 Ticker: 1527       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 

 

29

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BAWAN CO.         
Security ID: M1995W118 Ticker: 1302       
Meeting Date: 19-Sep-22  Meeting Type: Extraordinary Shareholders     
1.1  Elect Ahmed Khoqeer as Director  Management  None  Voted - Abstain 
1.2  Elect Basheer Al Nattar as Director  Management  None  Voted - Abstain 
1.3  Elect Raed Al Mazroua as Director  Management  None  Voted - Abstain 
1.4  Elect Abdulkareem Al Nafie as Director  Management  None  Voted - Abstain 
1.5  Elect Fayiz Al Zayidi as Director  Management  None  Voted - Abstain 
1.6  Elect Majid Al Suweigh as Director  Management  None  Voted - Abstain 
1.7  Elect Fahad Al Sameeh as Director  Management  None  Voted - Abstain 
1.8  Elect Hatim Imam as Director  Management  None  Voted - Abstain 
1.9  Elect Fouzan Al Fouzan as Director  Management  None  Voted - Abstain 
1.10  Elect Abdullah Al Fouzan as Director  Management  None  Voted - Abstain 
1.11  Elect Abdullah Al Feefi as Director  Management  None  Voted - Abstain 
1.12  Elect Raed Al Mudeihim as Director  Management  None  Voted - Abstain 
1.13  Elect Turki Al Hajri as Director  Management  None  Voted - Abstain 
1.14  Elect Khalid Al Quweiz as Director  Management  None  Voted - Abstain 
1.15  Elect Mohammed Al Aqeel as Director  Management  None  Voted - Abstain 
1.16  Elect Abdullah Al Ruweis as Director  Management  None  Voted - Abstain 
1.17  Elect Feisal Al Muheidib as Director  Management  None  Voted - Abstain 
1.18  Elect Turki Al Dahmash as Director  Management  None  Voted - Abstain 
1.19  Elect Yassir Al Rasheed as Director  Management  None  Voted - Abstain 
1.20  Elect Ahmed Al Jureifani as Director  Management  None  Voted - Abstain 
2  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members    Management  For  Voted - For 
3  Authorize Share Repurchase Program Up to 3,000,000       
  Shares to be Retained as Treasury Shares and       
  Authorize the Board to Ratify and Execute the       
  Approved Resolution    Management  For  Voted - For 
4  Amend 14 of Bylaws Re: Purchase and Mortgage of       
  Shares    Management  For  Voted - For 
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Ratify Distributed Dividends of SAR 1.50 per Share       
  for First Half and Second Half of FY 2022  Management  For  Voted - For 
6  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
      30     

 

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
8  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 2       
  of Article 27 of Companies Law  Management  For  Voted - For 
9  Approve Related Party Transactions with Madar       
  Building Materials Company Re: Selling and       
  Providing Commercial Services  Management  For  Voted - For 
10  Approve Related Party Transactions with Masdar       
  Building Materials Company Re: Selling and       
  Providing Commercial Services  Management  For  Voted - For 
11  Approve Related Party Transactions with Building       
  Construction Company Re: Selling and Providing       
  Commercial Services  Management  For  Voted - For 
12  Approve Related Party Transactions with Al Yamamah       
  Co. for Reinforcing Steel Bars Re: Selling and       
  Providing Commercial Services  Management  For  Voted - For 
13  Approve Related Party Transactions with United       
  Glass Industries Re: Selling and Providing       
  Commercial Services  Management  For  Voted - For 
14  Approve Related Party Transactions with Madar       
  Bahrain Building Materials Company Re: Selling and       
  Providing Commercial Services  Management  For  Voted - For 
15  Approve Related Party Transactions with Madar       
  Hardware Company Re: Selling and Providing       
  Commercial Services  Management  For  Voted - For 
16  Approve Related Party Transactions with Thabat       
  Construction Company Re: Selling and Providing       
  Commercial Services  Management  For  Voted - For 
17  Approve Related Party Transactions with Al       
  Romansiah Company Re: Selling and Providing       
  Commercial Services  Management  For  Voted - For 
18  Approve Related Party Transactions with Madar       
  Building Materials Company Re: Buying Materials and       
  Commercial Services  Management  For  Voted - For 
19  Approve Related Party Transactions with Masdar       
  Building Materials Company Re: Buying Materials and       
  Commercial Services  Management  For  Voted - For 
20  Approve Related Party Transactions with Madar       
  Hardware Company Re: Buying Materials and       
  Commercial Services  Management  For  Voted - For 
21  Approve Related Party Transactions with Emdad Human       
  Recourses Company Re: Labor Supply  Management  For  Voted - For 
22  Approve Related Party Transactions with Masdar       
  Technical Services for Industry Company Re: Buying       
  Materials and Commercial Services  Management  For  Voted - For 
23  Approve Related Party Transactions with Madar       
  Electrical Materials Company Re: Buying Materials       
  and Commercial Services  Management  For  Voted - For 
24  Approve Related Party Transactions with Thabat       
  Construction Company Re: Buying Materials and       
  Commercial Services  Management  For  Voted - For 

 

31

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
25  Approve Related Party Transactions with Ajdan Real       
  Estate Development Company Re: Bawan Company Head       
  Office Rent    Management  For  Voted - For 
26  Approve Related Party Transactions with Bloom       
  Investment Saudi Company Re: Managing an Investment       
  Portfolio    Management  For  Voted - For 
27  Approve Related Party Transactions with Saudi       
  National Bank Re: Bank Facilities  Management  For  Voted - For 
28  Allow Abdullah Al Fouzan to Be Involved with Other       
  Companies    Management  For  Voted - For 
29  Allow Faysal Al Muheedib to Be Involved with Other       
  Companies    Management  For  Voted - For 
30  Allow Fouzan Al Fouzan to Be Involved with Other       
  Companies    Management  For  Voted - For 
31  Allow Raed Al Mudeeheem to Be Involved with Other       
  Companies    Management  For  Voted - For 
BB SEGURIDADE PARTICIPACOES SA       
Security ID: P1R1WJ103 Ticker: BBSE3       
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1.1  Elect Marisa Reghini Ferreira Mattos as Director       
  (Appointed by Banco do Brasil)  Management  For  Voted - Against 
1.2  Elect Daniel Alves Maria as Director (Appointed by       
  Banco do Brasil)    Management  For  Voted - Against 
1.3  Elect Gilberto Lourenco da Aparecida as Independent       
  Director (Appointed by Banco do Brasil)  Management  For  Voted - For 
1.4  Elect Ullisses Christian Silva Assis as Director       
  (CEO of BB Seguridade)  Management  For  Voted - Against 
1.5  Elect Bruno Silva Dalcolmo as Director (Appointed       
  by Uniao)    Management  For  Voted - Against 
1.6  Elect Marcos Rogerio de Souza as Director       
  (Appointed by Uniao)    Management  For  Voted - Against 
1.7  Elect Maria Carolina Ferreira Lacerda as Director       
  as Minority Representative Under Majority Board       
  Election    Shareholder  None  Voted - For 
2  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?    Management  None  Voted - Abstain 
3.1  Percentage of Votes to Be Assigned - Elect Marisa       
  Reghini Ferreira Mattos as Director (Appointed by       
  Banco do Brasil)    Management  None  Voted - Abstain 
3.2  Percentage of Votes to Be Assigned - Elect Daniel       
  Alves Maria as Director (Appointed by Banco do       
  Brasil)    Management  None  Voted - Abstain 
3.3  Percentage of Votes to Be Assigned - Elect Gilberto       
  Lourenco da Aparecida as Independent Director       
  (Appointed by Banco do Brasil)  Management  None  Voted - Abstain 
3.4  Percentage of Votes to Be Assigned - Elect Ullisses       
  Christian Silva Assis as Director (CEO of BB       
  Seguridade)    Management  None  Voted - Abstain 

 

32

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.5  Percentage of Votes to Be Assigned - Elect Bruno       
  Silva Dalcolmo as Director (Appointed by Uniao)  Management  None  Voted - Abstain 
3.6  Percentage of Votes to Be Assigned - Elect Marcos       
  Rogerio de Souza as Director (Appointed by Uniao)  Management  None  Voted - Abstain 
3.7  Percentage of Votes to Be Assigned - Elect Maria       
  Carolina Ferreira Lacerda as Director as Minority       
  Representative Under Majority Board Election  Shareholder  None  Voted - Abstain 
4  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  None  Voted - Abstain 
5  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  None  Voted - Abstain 
6  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
7  Approve Allocation of Income and Dividends  Management  For  Voted - For 
8  Approve Remuneration of Company's Management  Management  For  Voted - For 
9  Approve Remuneration of Directors  Management  For  Voted - For 
10  Approve Remuneration of Fiscal Council Members  Management  For  Voted - For 
11  Approve Remuneration of Audit Committee, Risk and       
  Capital Committee, and Independent Member of the       
  Related Party Transactions Committee  Management  For  Voted - For 
12  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
BHARAT DYNAMICS LIMITED       
Security ID: Y0883D106  Ticker: 541143       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Potluri Radhakrishna as Director  Management  For  Voted - For 
4  Elect BHVS Narayana Murthy as Director  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Elect Sunil Chintaman Mone as Director  Management  For  Voted - For 
8  Elect Sanghamitra Mishra as Director  Management  For  Voted - For 
9  Elect Rajendra Singh Shekhawat as Director  Management  For  Voted - For 
10  Elect Nandakumar Subburaman as Director  Management  For  Voted - For 
11  Elect Pawan Sthapak as Director  Management  For  Voted - For 
Meeting Date: 01-Dec-22  Meeting Type: Special       
1  Elect Anurag Bajpai as Director  Management  For  Voted - Against 

 

33

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BHARAT ELECTRONICS LIMITED       
Security ID: Y0881Q141 Ticker: 500049       
Meeting Date: 30-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Rajasekhar M V as Director  Management  For  Voted - For 
4  Elect Parthasarathi P V as Director  Management  For  Voted - Against 
5  Elect Mansukhbhai S Khachariya as Director  Management  For  Voted - Against 
6  Elect Prafulla Kumar Choudhury as Director  Management  For  Voted - For 
7  Elect Shivnath Yadav as Director  Management  For  Voted - Against 
8  Elect Santhoshkumar N as Director  Management  For  Voted - For 
9  Elect Gokulan B as Director  Management  For  Voted - For 
10  Elect Shyama Singh as Director  Management  For  Voted - Against 
11  Elect Bhanu Prakash Srivastava as Director  Management  For  Voted - For 
12  Elect Binoy Kumar Das as Director  Management  For  Voted - Against 
13  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
14  Increase Authorized Share Capital  Management  For  Voted - For 
15  Amend Articles of Association - Equity-Related  Management  For  Voted - For 
16  Approve Issuance of Bonus Shares  Management  For  Voted - For 
Meeting Date: 23-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Manoj Jain as Director and Approve       
  Appointment of Manoj Jain as Director (Research &       
  Development)    Management  For  Voted - For 
BIRLASOFT LIMITED         
Security ID: Y4984R147  Ticker: 532400       
Meeting Date: 03-Aug-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
4  Reelect Dharmander Kapoor as Director  Management  For  Voted - For 
5  Approve Reappointment and Remuneration of       
  Dharmander Kapoor as Chief Executive Officer and       
  Managing Director  Management  For  Voted - For 
6  Approve Increase in Managerial Remuneration Limit       
  Payable to Dharmander Kapoor as CEO and Managing       
  Director    Management  For  Voted - For 
7  Approve Birlasoft Share Incentive Plan - 2022 to       
  the Employees of the Company  Management  For  Voted - Against 
8  Approve Birlasoft Share Incentive Plan - 2022 to       
  the Employees of the Subsidiary Company(ies)  Management  For  Voted - Against 

 

34

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BLS INTERNATIONAL SERVICES LIMITED       
Security ID: Y0R18P124 Ticker: 540073       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Karan Aggarwal as Director  Management  For  Voted - For 
4  Approve Appointment and Remuneration of Diwakar       
  Aggarwal as Non-Executive Director  Management  For  Voted - For 
5  Approve Reappointment and Remuneration of Nikhil       
  Gupta as Managing Director  Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Karan       
  Aggarwal as Executive Director  Management  For  Voted - For 
Meeting Date: 02-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Increase Authorized Share Capital and Amend       
  Memorandum of Association  Management  For  Voted - For 
2  Approve Issuance of Bonus Shares  Management  For  Voted - For 
Meeting Date: 14-Jun-23  Meeting Type: Special       
1  Elect Atul Seksaria as Director  Management  For  Voted - For 
BLUE DART EXPRESS LIMITED       
Security ID: Y0916Q124 Ticker: 526612       
Meeting Date: 27-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Tulsi Nowlakha Mirchandaney as Director  Management  For  Voted - For 
4  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
5  Approve Payment of Additional Incentive to Balfour       
  Manuel as Managing Director  Management  For  Voted - Against 
6  Approve Revision in Remuneration of Balfour Manuel       
  as Managing Director    Management  For  Voted - Against 
7  Approve Reappointment and Remuneration of Balfour       
  Manuel as Managing Director  Management  For  Voted - Against 
8  Elect Prakash Apte as Director  Management  For  Voted - For 
9  Elect Padmini Khare Kaicker as Director  Management  For  Voted - For 
Meeting Date: 23-Dec-22  Meeting Type: Special       
1  Approve Material Related Party Transaction(s)       
  between Blue Dart Aviation Ltd. and DHL Aviation       
  (Netherlands) B.V.    Management  For  Voted - Against 

 

35

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BLUE LABEL TELECOMS LTD.       
Security ID: S12461109  Ticker: BLU       
Meeting Date: 24-Nov-22  Meeting Type: Annual       
1  Re-elect Kevin Ellerine as Director  Management  For  Voted - For 
2  Re-elect Mark Levy as Director  Management  For  Voted - For 
3  Re-elect Larry Nestadt as Director  Management  For  Voted - Against 
4  Reappoint PricewaterhouseCoopers Incorporated as       
  Auditors    Management  For  Voted - For 
5  Re-elect Nomavuso Mnxasana as Member of the Audit,       
  Risk and Compliance Committee  Management  For  Voted - For 
6  Re-elect Joe Mthimunye as Chairman of the Audit,       
  Risk and Compliance Committee  Management  For  Voted - Against 
7  Re-elect Gary Harlow as Member of the Audit, Risk       
  and Compliance Committee  Management  For  Voted - Abstain 
8  Re-elect Jerry Vilakazi as Member of the Audit,       
  Risk and Compliance Committee  Management  For  Voted - For 
9  Approve Amendments to the Rules of the Forfeitable       
  Share Plan    Management  For  Voted - Against 
10  Approve Remuneration and Reward Policy  Management  For  Voted - For 
11  Approve Remuneration Implementation Report  Management  For  Voted - For 
12  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Approve Non-executive Directors' Remuneration  Management  For  Voted - Against 
2  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Section 44       
  and 45 of the Companies Act  Management  For  Voted - Against 
BNK FINANCIAL GROUP, INC.       
Security ID: Y0R7ZV102 Ticker: 138930       
Meeting Date: 17-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Bin Dae-in as Inside Director  Management  For  Voted - For 
3.2  Elect Choi Gyeong-su as Outside Director  Management  For  Voted - For 
3.3  Elect Park Woo-shin as Outside Director  Management  For  Voted - For 
3.4  Elect Lee Gwang-ju as Outside Director  Management  For  Voted - For 
3.5  Elect Jeong Young-seok as Outside Director  Management  For  Voted - For 
4  Elect Kim Byeong-deok as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Choi Gyeong-su as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Park Woo-shin as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 

 

36

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BOGAZICI BETON SANAYI VE TICARET AS       
Security ID: M1566H102 Ticker: BOBET.E       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Elect Directors    Management  For  Voted - For 
7  Approve Allocation of Income  Management  For  Voted - For 
8  Approve Director Remuneration  Management  For  Voted - For 
9  Approve Share Repurchase Program  Management  For  Voted - For 
10  Ratify External Auditors  Management  For  Voted - For 
11  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
12  Approve Upper Limit of Donations for 2023 and       
  Receive Information on Donations Made in 2022  Management  For  Voted - For 
13  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
14  Wishes    Management  For  Non-Voting 
BOSIDENG INTERNATIONAL HOLDINGS LIMITED       
Security ID: G12652106  Ticker: 3998       
Meeting Date: 22-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Gao Xiaodong as Director  Management  For  Voted - For 
3.2  Elect Dong Binggen as Director  Management  For  Voted - For 
3.3  Elect Ngai Wai Fung as Director  Management  For  Voted - For 
3.4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Amend Existing Amended and Restated Articles of       
  Association and Adopt New Amended and Restated       
  Articles of Association  Management  For  Voted - For 

 

37

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED       
Security ID: G1368B102 Ticker: 1114       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A  Elect Zhang Wei as Director  Management  For  Voted - For 
2B  Elect Song Jian as Director  Management  For  Voted - For 
2C  Elect Jiang Bo as Director  Management  For  Voted - For 
2D  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Grant Thornton Hong Kong Limited as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
5  Approve Amendments to the Existing Bye-Laws and       
  Adopt New Bye-Laws  Management  For  Voted - For 
BUDIMEX SA         
Security ID: X0788V103  Ticker: BDX       
Meeting Date: 18-May-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Elect Members of Vote Counting Commission  Management  For  Voted - For 
5  Approve Agenda of Meeting  Management  For  Voted - For 
6  Receive Management Board Reports on Company's and       
  Group's Operations and Standalone and Consolidated       
  Financial Statements  Management  For  Non-Voting 
7  Receive Report on Company's and Group's       
  Non-Financial Information  Management  For  Non-Voting 
8  Receive Remuneration Report  Management  For  Non-Voting 
9  Receive Supervisory Board Report on Management       
  Board Report on Company's Operations, on Financial       
  Statements, on Management Board Proposal on       
  Allocation of Income, and on the Company's Standing  Management  For  Non-Voting 
10A  Approve Management Board Report on Group's and       
  Company's Operations  Management  For  Voted - For 
10B  Approve Report on Company's Non-Financial       
  Information    Management  For  Voted - For 
10C  Approve Report on Group's Non-Financial Information  Management  For  Voted - For 
10D  Approve Financial Statements  Management  For  Voted - For 
10E  Approve Consolidated Financial Statements  Management  For  Voted - For 
10F  Approve Allocation of Income and Dividends of PLN       
  17.99 per Share    Management  For  Voted - For 
      38     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
10GA Approve Discharge of Artur Popko (CEO)  Management  For  Voted - For 
10GB Approve Discharge of Jacek Daniewski (Management       
  Board Member)    Management  For  Voted - For 
10GC Approve Discharge of Marcin Weglowski (Management       
  Board Member)    Management  For  Voted - For 
10GD Approve Discharge of Artur Pielech (Management       
  Board Member)    Management  For  Voted - For 
10H  Approve Co-Option of Silvia Rodriguez Hueso as       
  Supervisory Board Member  Management  For  Voted - Against 
10I  Approve Supervisory Board Report  Management  For  Voted - For 
10J  Approve Remuneration Report  Management  For  Voted - Against 
10KA Approve Discharge of Danuta Dabrowska (Supervisory       
  Board Member)    Management  For  Voted - For 
10KB Approve Discharge of Marek Michalowski (Supervisory       
  Board Member)    Management  For  Voted - For 
10KC Approve Discharge of Juan Ignacio Gaston Najarro       
  (Supervisory Board Member)  Management  For  Voted - For 
10KD Approve Discharge of Jose Carlos Garrido Lestache       
  Rodriguez (Supervisory Board Member)  Management  For  Voted - For 
10KE Approve Discharge of Igor Chalupec (Supervisory       
  Board Member)    Management  For  Voted - For 
10KFApprove Discharge of Janusz Dedo (Supervisory Board       
  Member)    Management  For  Voted - For 
10KG Approve Discharge of Artur Kucharski (Supervisory       
  Board Member)    Management  For  Voted - For 
10KH Approve Discharge of Dariusz Blocher (Supervisory       
  Board Member)    Management  For  Voted - For 
10KI Approve Discharge of Ignacio Aitor Garcia Bilbao       
  (Supervisory Board Member)  Management  For  Voted - For 
10KJ Approve Discharge of Mario Mostoles Nieto       
  (Supervisory Board Member)  Management  For  Voted - For 
10KK Approve Discharge of Mario Manuel Menendez Montoya       
  (Supervisory Board Member)  Management  For  Voted - For 
10L  Amend Statute Re: Supervisory Board; Approve       
  Consolidated Text of Statute  Management  For  Voted - For 
11  Close Meeting    Management  For  Non-Voting 
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED       
Security ID: Y1045N107  Ticker: 285       
Meeting Date: 20-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Supplemental Supply Agreement and Revised       
  Annual Caps    Management  For  Voted - For 
2  Approve Supplemental Purchase Agreement and Revised       
  Annual Caps    Management  For  Voted - For 
Meeting Date: 08-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 

 

39

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
4  Elect Wang Nian-qiang as Director  Management  For  Voted - For 
5  Elect Wang Bo as Director  Management  For  Voted - For 
6  Elect Qian Jing-jie as Director  Management  For  Voted - For 
7  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
9  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
10  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
CABBEEN FASHION LIMITED       
Security ID: G3164W108 Ticker: 2030       
Meeting Date: 27-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Ziming Yang as Director  Management  For  Voted - For 
3  Elect Ming Shu Leung as Director  Management  For  Voted - Against 
4  Elect Jing Gu as Director  Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
6  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
9  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
10  Approve Amendments to Existing Amended and Restated       
  Articles of Association and Adopt New Amended and       
  Restated Articles of Association  Management  For  Voted - For 
CAIRO MEZZ PLC         
Security ID: M2058X100 Ticker: CAIROMEZ       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Director Remuneration  Management  For  Voted - For 
3  Ratify KPMG Limited as Auditors  Management  For  Voted - For 
4  Approve Remuneration of External Auditors  Management  For  Voted - For 
CANARA BANK         
Security ID: Y1081F109  Ticker: 532483       
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 

 

40

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Material Related Party Transactions  Management  For  Voted - For 
4  Elect Dibakar Prasad Harichandan as Part-Time       
  Non-Official Director  Management  For  Voted - For 
5  Elect Vijay Srirangan as Non-Official Director and       
  Non-Executive Chairman  Management  For  Voted - For 
6  Approve Appointment of Ashok Chandra as Executive       
  Director    Management  For  Voted - For 
7  Approve Appointment of K. Satyanarayana Raju as       
  Managing Director and CEO  Management  For  Voted - For 
8  Approve Appointment of Hardeep Singh Ahluwalia as       
  Executive Director  Management  For  Voted - For 
CARLSBERG BREWERY MALAYSIA BERHAD       
Security ID: Y11220103  Ticker: 2836       
Meeting Date: 19-Apr-23  Meeting Type: Annual       
1  Approve Final Dividend  Management  For  Voted - For 
2  Elect Stefano Clini as Director  Management  For  Voted - For 
3  Elect Chan Po Kei Kay as Director  Management  For  Voted - For 
4  Elect Chor Chee Heung as Director  Management  For  Voted - For 
5  Elect Joao Miguel Ventura Rego Abecasis as Director  Management  For  Voted - For 
6  Approve Directors' Fees and Benefits  Management  For  Voted - For 
7  Approve Pricewaterhouse Coopers PLT as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
8  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
CASTROL INDIA LIMITED       
Security ID: Y1143S149  Ticker: 500870       
Meeting Date: 04-Dec-22  Meeting Type: Special       
1  Amend Object Clause of Memorandum of Association  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - Against 
Meeting Date: 11-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Sandeep Sangwan as Director  Management  For  Voted - For 
4  Reelect Mayank Pandey as Director  Management  For  Voted - Against 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Remuneration Payable to Non-Executive       
  Independent Directors  Management  For  Voted - For 

 

41

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CEMENTOS ARGOS SA         
Security ID: P2216Y112  Ticker: CEMARGOS       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Verify Quorum    Management  For  Non-Voting 
2  Approve Meeting Agenda  Management  For  Voted - For 
3  Elect Meeting Approval Committee  Management  For  Voted - For 
4  Present Board of Directors and Chairman's Report  Management  For  Non-Voting 
5  Present Financial Statements  Management  For  Non-Voting 
6  Present Auditor's Report  Management  For  Non-Voting 
7  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
8  Approve Allocation of Income and Dividends  Management  For  Voted - For 
9  Amend Articles    Management  For  Voted - Against 
10  Approve Donations    Management  For  Voted - For 
11  Approve Appointments, Remuneration and Board       
  Succession Policy  Management  For  Voted - For 
12  Elect Directors and Approve Their Remuneration  Management  For  Voted - Against 
13  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
1  Verify Quorum    Management  For  Non-Voting 
2  Approve Meeting Agenda  Management  For  Voted - For 
3  Elect Meeting Approval Committee  Management  For  Voted - For 
4  Present Board of Directors and Chairman's Report  Management  For  Non-Voting 
5  Present Financial Statements  Management  For  Non-Voting 
6  Present Auditor's Report  Management  For  Non-Voting 
7  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
8  Approve Allocation of Income and Dividends  Management  For  Voted - For 
9  Amend Articles    Management  For  Voted - Against 
10  Approve Donations    Management  For  Voted - For 
11  Approve Appointments, Remuneration and Board       
  Succession Policy  Management  For  Voted - For 
12  Elect Directors and Approve Their Remuneration  Management  For  Voted - Against 
13  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
Meeting Date: 22-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Verify Quorum    Management  For  Non-Voting 
2  Approve Meeting Agenda  Management  For  Voted - For 
3  Elect Meeting Approval Committee  Management  For  Voted - For 
4  Approve Allocation of Income  Management  For  Voted - For 
5  Approve Creation of Reserves for the Repurchase of       
  Shares, Reallocation of Occasional Reserves and       
  Share Repurchase Program  Management  For  Voted - For 
1  Verify Quorum    Management  For  Non-Voting 
2  Approve Meeting Agenda  Management  For  Voted - For 
3  Elect Meeting Approval Committee  Management  For  Voted - For 
4  Approve Allocation of Income  Management  For  Voted - For 

 

42

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Creation of Reserves for the Repurchase of       
  Shares, Reallocation of Occasional Reserves and       
  Share Repurchase Program  Management  For  Voted - For 
CENTURY ENKA LIMITED       
Security ID: Y12489111  Ticker: 500280       
Meeting Date: 18-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Devajyoti Nirmal Bhattacharya as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors For the       
  Financial Year Ended March 31, 2021  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors For the       
  Financial Year Ended March 31, 2022  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors For the       
  Financial Year Ending March 31, 2023  Management  For  Voted - For 
CENTURY PLYBOARDS (INDIA) LIMITED       
Security ID: Y1274H102  Ticker: 532548       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Ajay Baldawa as Director  Management  For  Voted - For 
4  Reelect Nikita Bansal as Director  Management  For  Voted - For 
5  Reelect Probir Roy as Director  Management  For  Voted - For 
6  Approve Payment of Remuneration to Executive       
  Directors who are Promoters  Management  For  Voted - Against 
CESC LIMITED         
Security ID: Y1R834129  Ticker: 500084       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend  Management  For  Voted - For 
3  Reelect Debasish Banerjee as Director  Management  For  Voted - For 
4  Approve S. R. Batliboi & Co. LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Pradip Kumar Khaitan to Continue Office as       
  Non-Executive, Non-Independent Director  Management  For  Voted - Against 
6  Approve Pledging of Assets for Debt  Management  For  Voted - For 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 

 

43

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 22-Dec-22  Meeting Type: Special       
1  Approve Pledging of Assets for Debt  Management  For  Voted - For 
CHANNEL WELL TECHNOLOGY CO., LTD.       
Security ID: Y1296B109  Ticker: 3078       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
4.1  Elect J. YT Chiou, with ID NO.K100379XXX, as       
  Independent Director  Management  For  Voted - For 
4.2  Elect Hsu Fu Chieh, with ID NO.N120044XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
CHEMICAL WORKS OF GEDEON RICHTER PLC       
Security ID: X3124S107  Ticker: RICHT       
Meeting Date: 25-Apr-23  Meeting Type: Annual       
1  Approve Use of Electronic Vote Collection Method  Management  For  Voted - For 
2  Authorize Company to Produce Sound Recording of       
  Meeting Proceedings  Management  For  Voted - For 
3  Elect Chairman and Other Meeting Officials  Management  For  Voted - For 
4  Approve Consolidated Financial Statements  Management  For  Voted - For 
5  Approve Management Board Report on Company's       
  Operations, Business Policy, and Financial Standing  Management  For  Voted - For 
6  Approve Financial Statements  Management  For  Voted - For 
7  Approve Allocation of Income and Dividends of HUF       
  390 per Share    Management  For  Voted - For 
8  Approve Company's Corporate Governance Statement  Management  For  Voted - For 
9  Amend Remuneration Policy  Management  For  Voted - Against 
10  Approve Remuneration Report  Management  For  Voted - Against 
11.1  Amend Bylaws    Management  For  Voted - For 
11.2  Amend Bylaws    Management  For  Voted - For 
13  Approve Report on Share Repurchase Program  Management  For  Voted - For 
14  Authorize Share Repurchase Program  Management  For  Voted - For 
15.1  Reelect Erik Attila Bogsch as Management Board       
  Member    Management  For  Voted - For 
15.2  Reelect Gabor Orban as Management Board Member  Management  For  Voted - For 
15.3  Reelect Ilona Hardy dr. Pinterne as Management       
  Board Member    Management  For  Voted - For 
15.4  Reelect Elek Szilveszter Vizias Management Board       
  Member    Management  For  Voted - For 

 

44

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
15.5  Reelect Peter Cserhati as Management Board Member  Management  For  Voted - For 
15.6  Elect Gabriella Balogh as Management Board Member  Management  For  Voted - For 
15.7  Elect Balazs Szepesi as Management Board Member  Management  For  Voted - For 
15.8  Elect Laszlone Nemeth as Management Board Member  Management  For  Voted - For 
16  Elect Ferenc Sallai as Employee Representative to       
  Supervisory Board  Management  For  Voted - For 
17.1  Approve Terms of Remuneration of Management Board       
  Members    Management  For  Voted - For 
17.2  Approve Terms of Remuneration of Management Board       
  Members    Management  For  Voted - For 
17.3  Approve Terms of Remuneration of Management Board       
  Members    Management  For  Voted - Against 
18.1  Approve Terms of Remuneration of Supervisory Board       
  Members    Management  For  Voted - For 
18.2  Approve Terms of Remuneration of Supervisory Board       
  Members    Management  For  Voted - For 
18.3  Approve Terms of Remuneration of Audit Committee       
  Members    Management  For  Voted - For 
19  Ratify Deloitte Auditing and Consulting Ltd. as       
  Auditor    Management  For  Voted - For 
20  Approve Auditor's Remuneration  Management  For  Voted - For 
21  Transact Other Business  Management  For  Voted - Against 
CHICONY ELECTRONICS CO., LTD.       
Security ID: Y1364B106  Ticker: 2385       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Operations Report, Financial       
  Statements and Profit Distribution  Management  For  Voted - For 
2  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
CHINA BLUECHEMICAL LTD.       
Security ID: Y14251105  Ticker: 3983       
Meeting Date: 28-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Proposed Revised Annual Cap I and Related       
  Transactions    Management  For  Voted - For 
2  Approve Proposed Revised Annual Caps II and Related       
  Transactions    Management  For  Voted - For 
3  Approve Comprehensive Services and Product Sales       
  Agreement, Proposed Continuing Connected       
  Transactions with Fudao Chemical, and Related       
  Transactions    Management  For  Voted - For 
4  Approve Proposed Annual Cap with Fudao Chemical and       
  Related Transactions  Management  For  Voted - For 

 

45

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and Auditors'       
  Report    Management  For  Voted - For 
4  Approve Profit Distribution and Declaration of       
  Final Dividends    Management  For  Voted - For 
5  Approve Budget Proposals  Management  For  Voted - Against 
6  Approve BDO China Shu Lun Pan CPAs and BDO Limited       
  as Domestic and Overseas Auditors, Respectively,       
  and Authorize Audit Committee of the Board to Fix       
  Their Remuneration    Management  For  Voted - For 
7  Elect Li Ruiqing as Director and Authorize Board to       
  Enter Into Service Contract with Him and Fix His       
  Remuneration    Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and H Shares    Management  For  Voted - Against 
9  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
10  Amend Articles of Association and Related       
  Transactions    Management  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Special       
1  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
2  Amend Articles of Association and Related       
  Transactions    Management  For  Voted - For 
CHINA CINDA ASSET MANAGEMENT CO., LTD.       
Security ID: Y1R34V103 Ticker: 1359       
Meeting Date: 27-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Amendments to Articles of Association  Management  For  Voted - Against 
2  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - Against 
3  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors    Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors    Management  For  Voted - For 
5  Elect Liang Qiang as Director  Management  For  Voted - For 
CHINA CITIC BANK CORPORATION LIMITED       
Security ID: Y1434M116 Ticker: 998       
Meeting Date: 16-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Amend Administrative Measures on Equity  Management  For  Voted - For 
2.1  Elect Zhou Bowen as Director  Management  For  Voted - For 
    46       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2.2  Elect Wang Huacheng as Director  Management  For  Voted - For 
Meeting Date: 12-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Demonstration and Analysis Report on the       
  Issuance of Rights Shares to Existing Shareholders       
  of A Shares    Management  For  Voted - For 
2  Authorized Board of Directors and Its Authorized       
  Person(s) to Deal with Relevant Matters in Relation       
  to the Rights Issue    Management  For  Voted - For 
Meeting Date: 12-Apr-23  Meeting Type: Special       
1  Approve Demonstration and Analysis Report on the       
  Issuance of Rights Shares to Existing Shareholders       
  of A Shares    Management  For  Voted - For 
2  Authorized Board of Directors and Its Authorized       
  Person(s) to Deal with Relevant Matters in Relation       
  to the Rights Issue    Management  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Annual Report    Management  For  Voted - For 
2  Approve Financial Report  Management  For  Voted - For 
3  Approve Profit Distribution Plan  Management  For  Voted - For 
4  Approve Financial Budget Plan  Management  For  Voted - For 
5  Approve Special Report of Related Party Transactions  Management  For  Voted - For 
6.01  Approve Increase of the Cap of Credit Extension       
  Related Party Transaction with CITIC Group and Its       
  Associations    Management  For  Voted - For 
6.02  Approve Application for the Cap of Deposit Business       
  Related Party Transaction with CITIC Group and Its       
  Associations    Management  For  Voted - For 
7  Approve Report of the Board of Directors  Management  For  Voted - For 
8  Approve Report of the Board of Supervisors  Management  For  Voted - For 
9  Elect Song Fangxiu as Director  Management  For  Voted - For 
10  Approve Engagement of Accounting Firms and Their       
  Fees    Management  For  Voted - For 
11  Approve Report of the Use of Proceeds from the       
  Previous Issuance    Management  For  Voted - For 
12  Approve Extension of the Effective Period of the       
  Resolutions in Relation to the Rights Issue  Management  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Special       
1  Approve Extension of the Effective Period of the       
  Resolutions in Relation to the Rights Issue  Management  For  Voted - For 
      47     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA COAL ENERGY COMPANY LIMITED       
Security ID: Y1434L100  Ticker: 1898       
Meeting Date: 25-Aug-22  Meeting Type: Extraordinary Shareholders     
1.01  Approve Supplementary Agreement to the Integrated       
  Materials and Services Mutual Provision Framework       
  Agreement, Revision of the Annual Caps and Related       
  Transactions    Management  For  Voted - For 
1.02  Approve Supplementary Agreement to the Coal Supply       
  Framework Agreement, Revision of the Annual Caps       
  and Related Transactions  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - Against 
3.01  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
3.02  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - Against 
3.03  Amend Regulations on the Connected Transactions  Management  For  Voted - For 
3.04  Amend Working Procedures of the Independent       
  Non-executive Directors  Management  For  Voted - For 
Meeting Date: 25-Aug-22  Meeting Type: Special       
1  Amend Articles of Association  Management  For  Voted - Against 
Meeting Date: 28-Mar-23  Meeting Type: Extraordinary Shareholders     
1.01  Elect Wang Shudong as Director  Management  For  Voted - For 
1.02  Elect Peng Yi as Director  Management  For  Voted - For 
1.03  Elect Liao Huajun as Director  Management  For  Voted - For 
1.04  Elect Zhao Rongzhe as Director  Management  For  Voted - For 
1.05  Elect Xu Qian as Director  Management  For  Voted - For 
2.01  Elect Zhang Chengjie as Director  Management  For  Voted - For 
2.02  Elect Jing Fengru as Director  Management  For  Voted - For 
2.03  Elect Hung Lo Shan Lusan as Director  Management  For  Voted - For 
3.01  Elect Wang Wenzhang as Supervisor  Management  For  Voted - For 
3.02  Elect Zhang Qiaoqiao as Supervisor  Management  For  Voted - For 
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements  Management  For  Voted - For 
4  Approve Profit Distribution Proposal and Related       
  Transactions    Management  For  Voted - For 
5  Approve Capital Expenditure Budget  Management  For  Voted - For 
6  Approve Appointment of Domestic and International       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
7  Approve Emoluments of Directors and Supervisors  Management  For  Voted - For 
      48     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Investment Decision on the China Coal Yulin       
  Coal Deep Processing Base Project  Management  For  Voted - For 
CHINA CONSTRUCTION BANK CORPORATION       
Security ID: Y1397N101  Ticker: 939       
Meeting Date: 19-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Remuneration Distribution and Settlement       
  Plan for Directors for the Year 2021  Management  For  Voted - For 
2  Approve Remuneration Distribution and Settlement       
  Plan for Supervisors for the Year 2021  Management  For  Voted - For 
3  Approve Additional Quota for Charitable Donations       
  in 2022    Management  For  Voted - For 
4  Elect Li Lu as Director  Shareholder  For  Voted - For 
Meeting Date: 20-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Elect Cui Yong as Director  Management  For  Voted - For 
2  Elect Ji Zhihong as Director  Management  For  Voted - For 
Meeting Date: 29-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Final Financial Accounts  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Ernst & Young Hua Ming LLP as Domestic       
  Auditor and Ernst & Young as International Auditor       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Fixed Assets Investment Budget  Management  For  Voted - For 
7  Elect Tian Guoli as Director  Management  For  Voted - For 
8  Elect Shao Min as Director  Management  For  Voted - For 
9  Elect Liu Fang as Director  Management  For  Voted - For 
10  Elect Lord Sassoon as Director  Management  For  Voted - For 
11  Elect Liu Huan as Supervisor  Management  For  Voted - For 
12  Elect Ben Shenglin as Supervisor  Management  For  Voted - For 
13  Approve Capital Planning for the Period from 2024       
  to 2026    Management  For  Voted - For 
14  Approve Issuance of Qualified Write-down Tier-2       
  Capital Instruments  Management  For  Voted - For 
CHINA ECOTEK CORP.         
Security ID: Y1416K104  Ticker: 1535       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 

 

49

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.1  Elect Cheng-Chiang Chen, a Representative of China       
  Steel Corporation with Shareholder No. 00000001, as       
  Non-independent Director  Management  For  Voted - Against 
3.2  Elect Chao-Tung Wong, a Representative of China       
  Steel Corporation with Shareholder No. 00000001, as       
  Non-independent Director  Management  For  Voted - Against 
3.3  Elect Shyi-Chin Wang, a Representative of China       
  Steel Corporation with Shareholder No. 00000001, as       
  Non-independent Director  Management  For  Voted - Against 
3.4  Elect Chih-Feng Lee, a Representative of China       
  Steel Corporation with Shareholder No. 00000001, as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect Chen Yang, a Representative of China Steel       
  Corporation with Shareholder No. 00000001, as       
  Non-independent Director  Management  For  Voted - Against 
3.6  Elect Hsiu-Mei Liu, a Representative of Hua Eng       
  Wire and Cable Co., Ltd. with Shareholder No.       
  00000004, as Non-independent Director  Management  For  Voted - Against 
3.7  Elect Yu-Lun Kuo, a Representative of Great       
  Grandeul Steel Co. with Shareholder No. 00019071,       
  as Non-independent Director  Management  For  Voted - Against 
3.8  Elect Po-Nien Lin, a Representative of Bai-Chien       
  Investment Co., Ltd. with Shareholder No. 00000016,       
  as Non-independent Director  Management  For  Voted - Against 
3.9  Elect Chia-Jung Chen, with Shareholder No.       
  K100573XXX, as Independent Director  Management  For  Voted - For 
3.10  Elect Po-Han Wang, with Shareholder No. E122525XXX,       
  as Independent Director  Management  For  Voted - For 
3.11  Elect Tai-Guang Peng, with Shareholder No.       
  F103456XXX, as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Non-independent Directors and       
  Representatives    Management  For  Voted - For 
CHINA EVERBRIGHT BANK COMPANY LIMITED       
Security ID: Y1477U124  Ticker: 6818       
Meeting Date: 28-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Purchase of Operation Premises for       
  Guangzhou Branch  Management  For  Voted - For 
2.1  Elect Wang Jiang as Director  Shareholder  For  Voted - For 
2.2  Elect Wu Lijun as Director  Shareholder  For  Voted - For 
2.3  Elect Fu Wanjun as Director  Shareholder  For  Voted - For 
2.4  Elect Yao Zhongyou as Director  Shareholder  For  Voted - For 
2.5  Elect Qu Liang as Director  Shareholder  For  Voted - For 
2.6  Elect Yao Wei as Director  Shareholder  For  Voted - For 
2.7  Elect Liu Chong as Director  Shareholder  For  Voted - For 
2.8  Elect Li Wei as Director  Shareholder  For  Voted - For 
2.9  Elect Wang Liguo as Director  Shareholder  For  Voted - For 
2.10  Elect Shao Ruiqing as Director  Shareholder  For  Voted - For 

 

50

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2.11  Elect Hong Yongmiao as Director  Shareholder  For  Voted - For 
2.12  Elect Li Yinquan as Director  Shareholder  For  Voted - For 
2.13  Elect Han Fuling as Director  Shareholder  For  Voted - For 
2.14  Elect Liu Shiping as Director  Shareholder  For  Voted - For 
3.1  Elect Lu Hong as Supervisor  Shareholder  For  Voted - For 
3.2  Elect Wu Junhao as Supervisor  Shareholder  For  Voted - For 
3.3  Elect Li Yinzhong as Supervisor  Shareholder  For  Voted - For 
3.4  Elect Wang Zhe as Supervisor  Shareholder  For  Voted - For 
3.5  Elect Qiao Zhimin as Supervisor  Shareholder  For  Voted - For 
3.6  Elect Chen Qing as Supervisor  Shareholder  For  Voted - For 
4  Approve Amendments to the Plan of Authorization by       
  Shareholders' General Meeting to Board of Directors  Shareholder  For  Voted - Against 
5  Approve Comprehensive Credit Line for Related Legal       
  Person Everbright Securities Co., Ltd.  Shareholder  For  Voted - For 
Meeting Date: 29-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Issuance of Financial Bonds  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - Against 
3  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - Against 
5  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors  Management  For  Voted - Against 
6  Elect Wang Zhiheng as Director  Shareholder  For  Voted - For 
CHINA FOODS LIMITED         
Security ID: G2154F109  Ticker: 506       
Meeting Date: 06-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Shen Xinwen as Director  Management  For  Voted - For 
4  Elect Leung Ka Lai, Ada as Director  Management  For  Voted - For 
5  Elect Qing Lijun as Director  Management  For  Voted - For 
6  Elect Chen Zhigang as Director  Management  For  Voted - Against 
7  Elect Li Hung Kwan, Alfred as Director  Management  For  Voted - For 
8  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
9  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
11  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
12  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
13  Approve Amendments to the Existing Bye-Laws and       
  Adopt the Amended and Restated Bye-Laws and Related       
  Transactions    Management  For  Voted - Against 

 

51

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA HANKING HOLDINGS LIMITED       
Security ID: G2115G105 Ticker: 3788       
Meeting Date: 12-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Grant of Share Options to Qiu Yumin Under       
  the Share Option Scheme of Hanking Australia       
  Investment Pty Ltd    Management  For  Voted - Against 
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A1  Elect Zheng Xuezhi as Director  Management  For  Voted - For 
2A2  Elect Kenneth Lee as Director  Management  For  Voted - For 
2A3  Elect Wang Anjian as Director  Management  For  Voted - For 
2B  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
5  Adopt New Memorandum and Articles of Association  Management  For  Voted - For 
CHINA HARMONY AUTO HOLDING LIMITED       
Security ID: G2118N107 Ticker: 3836       
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3  Elect Sung Ka Woon as Director and Authorize Board       
  to Fix the Remuneration  Management  For  Voted - For 
4a  Elect Feng Changge as Director  Management  For  Voted - For 
4b  Elect Lau Kwok Fan as Director  Management  For  Voted - For 
4c  Elect Chan Ying Lung as Director  Management  For  Voted - For 
4d  Authorize Board to Fix the Remuneration of Directors  Management  For  Voted - For 
5  Approve Zhonghui Anda CPA Limited as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 

 

52

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.     
Security ID: G2112D105 Ticker: 658       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Elect Gu Xiaobin as Director  Management  For  Voted - For 
2.2  Elect Jiang Jianhua as Director  Management  For  Voted - For 
2.3  Elect Chan Yau Ching, Bob as Director  Management  For  Voted - For 
2.4  Elect Nathan Yu Li as Director  Management  For  Voted - For 
2.5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Baker Tilly Hong Kong Limited as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt Second Amended       
  and Restated Memorandum and Articles of Association       
  and Related Transactions  Management  For  Voted - For 
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.     
Security ID: Y1457J123  Ticker: 2039       
Meeting Date: 03-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Approve Compliance of the Spin-off and Listing of       
  the Controlling Subsidiary CIMC Wetrans Logistics       
  Technology (Group) Co., Ltd. on the Shenzhen Stock       
  Exchange with Relevant Laws and Regulations  Management  For  Voted - For 
2  Approve Plan on the Spin-off and Listing of the       
  Controlling Subsidiary CIMC Wetrans Logistics       
  Technology (Group) Co., Ltd. on the Shenzhen Stock       
  Exchange    Management  For  Voted - For 
3  Approve Proposal on the Spin-off and Listing of the       
  Controlling Subsidiary CIMC Wetrans Logistics       
  Technology (Group) Co., Ltd. on the Shenzhen Stock       
  Exchange    Management  For  Voted - For 
4  Approve Compliance of the Spin-off and Listing of       
  the Controlling Subsidiary with the Rules on the       
  Spin-off of Listed Companies (Trial)  Management  For  Voted - For 
5  Approve Spin-off and Listing of the Controlling       
  Subsidiary CIMC Wetrans Logistics Technology       
  (Group) Co., Ltd. on the Shenzhen Stock Exchange       
  which Benefits the Safeguarding of Legal Rights and       
  Interests of Shareholders and Creditors  Management  For  Voted - For 
6  Approve Ability to Maintain Independence and       
  Sustainable Operation of the Company  Management  For  Voted - For 
      53     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Capability of CIMC Wetrans Logistics       
  Technology (Group) Co., Ltd. to Implement Regulated       
  Operation    Management  For  Voted - For 
8  Approve Explanation on the Completeness of and       
  Compliance with Statutory Procedures of the       
  Spin-off and Listing of the Controlling Subsidiary       
  on Shenzhen Stock Exchange and the Validity of       
  Legal Documents Submitted  Management  For  Voted - For 
9  Approve Objectives, Commercial Reasonableness,       
  Necessity and Feasibility of the Spin-off and       
  Listing of the Controlling Subsidiary CIMC Wetrans       
  Logistics Technology (Group) Co., Ltd. on the       
  Shenzhen Stock Exchange  Management  For  Voted - For 
10  Approve Proposed Authorization of General Meeting       
  to the Board and Its Authorized Persons to Handle       
  Matters in Relation to the Spin-off and Listing  Management  For  Voted - For 
11  Approve Shareholding of Directors, Senior       
  Management and Their Related Parties of the Company       
  in the Proposed Spin-off Controlling Subsidiary       
  CIMC Wetrans Logistics Technology (Group) Co., Ltd.  Management  For  Voted - For 
12  Approve Continuing Connected Transactions/Ordinary       
  Related-party Transactions with Sinotrans & CSC       
  Holdings Co., Ltd. and Its Subsidiaries  Management  For  Voted - For 
Meeting Date: 28-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - Against 
2  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - Against 
3  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors    Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors    Management  For  Voted - For 
5  Approve Update to the Guarantee Plan  Management  For  Voted - For 
Meeting Date: 14-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Elect Sun Huirong as Director  Management  For  Voted - For 
2  Approve Amendments to Management System of       
  Connected Transactions  Management  For  Voted - For 
3  Approve Further Update to the Guarantee Plan  Management  For  Voted - For 
Meeting Date: 16-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Elect Lin Changsen as Supervisor  Management  For  Voted - For 
Meeting Date: 26-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Management of the Derivative Hedging       
  Business    Management  For  Voted - For 
      54     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Annual Report  Management  For  Voted - For 
4  Approve Profit Distribution and Dividend       
  Distribution    Management  For  Voted - For 
5  Approve Appointment of Accounting Firm  Management  For  Voted - For 
6  Approve Guarantee Plan  Management  For  Voted - Against 
7  Approve Provision of Guarantee for Shenzhen CIMC       
  Skyspace Real Estate Development Co., Ltd. and Its       
  Subsidiaries    Management  For  Voted - Against 
8  Approve Provision of Guarantee for CIMC Financial       
  Leasing Co., Ltd. and Its Subsidiaries  Management  For  Voted - For 
9  Approve Application of Registration and Issuance of       
  Medium-Term Notes (Including Perpetual Medium-Term       
  Notes and Super Short-Term Commercial Papers)  Management  For  Voted - For 
10  Approve Registration of the Public Issuance of       
  Corporate Bonds to Professional Investors  Management  For  Voted - For 
11  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
12  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
Meeting Date: 28-Jun-23  Meeting Type: Special       
1  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
CHINA JINMAO HOLDINGS GROUP LIMITED       
Security ID: Y1500V107  Ticker: 817       
Meeting Date: 27-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Scrip Dividend Scheme and Related       
  Transactions    Management  For  Voted - For 
CHINA KEPEI EDUCATION GROUP LIMITED       
Security ID: G2122A109 Ticker: 1890       
Meeting Date: 24-Feb-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a1  Elect Zha Donghui as Director  Management  For  Voted - For 
3a2  Elect Li Yan as Director  Management  For  Voted - For 
3a3  Elect Deng Feiqi as Director  Management  For  Voted - For 
3a4  Elect Sun Lixia as Director  Management  For  Voted - For 
3b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 

 

55

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Adopt Amended and Restated Memorandum and Articles       
  of Association    Management  For  Voted - For 
CHINA LESSO GROUP HOLDINGS LIMITED       
Security ID: G2157Q102 Ticker: 2128       
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Zuo Manlun as Director  Management  For  Voted - For 
3b  Elect Zuo Xiaoping as Director  Management  For  Voted - For 
3c  Elect Lai Zhiqiang as Director  Management  For  Voted - For 
3d  Elect Chen Guonan as Director  Management  For  Voted - For 
3e  Elect Huang Guirong as Director  Management  For  Voted - For 
4  Elect Hong Ruijiang as Director  Management  For  Voted - For 
5  Elect Lee Vanessa as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
8A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
CHINA LIFE INSURANCE COMPANY LIMITED       
Security ID: Y1477R204  Ticker: 2628       
Meeting Date: 21-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Elect Zhao Peng as Director  Management  For  Voted - For 
2  Approve Investment in Xincheng Phase II Fund  Management  For  Voted - For 
Meeting Date: 15-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Zhao Feng as Director  Management  For  Voted - For 
2  Elect Yu Shengquan as Director  Management  For  Voted - For 
3  Elect Zhuo Meijuan as Director  Management  For  Voted - For 

 

56

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA MERCHANTS BANK CO., LTD.       
Security ID: Y14896115  Ticker: 3968       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board of Directors  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Annual Report  Management  For  Voted - For 
4  Approve Audited Financial Statements  Management  For  Voted - For 
5  Approve Profit Appropriation Plan  Management  For  Voted - For 
6  Approve Deloitte Touche Tohmatsu Certified Public       
  Accountants LLP (Special General Partnership) as       
  Domestic Auditor and Deloitte Touche Tohmatsu as       
  Overseas Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - Against 
7  Approve Related Party Transaction Report  Management  For  Voted - For 
8  Approve Capital Management Plan  Management  For  Voted - For 
9  Elect Huang Jian as Director  Management  For  Voted - For 
10  Elect Zhu Jiangtao as Director  Management  For  Voted - For 
CHINA MINSHENG BANKING CORP., LTD.       
Security ID: Y1495M112 Ticker: 1988       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Annual Report  Management  For  Voted - For 
2  Approve Final Financial Report  Management  For  Voted - For 
3  Approve Profit Distribution Plan  Management  For  Voted - For 
4  Approve Annual Budgets  Management  For  Voted - For 
5  Approve Work Report of the Board  Management  For  Voted - For 
6  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
7  Approve Report of Remuneration of Directors  Management  For  Voted - For 
8  Approve Report of Remuneration of Supervisors  Management  For  Voted - For 
9  Approve PricewaterhouseCoopers Zhong Tian LLP and       
  PricewaterhouseCoopers as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
10  Elect Yeung Chi Wai, Jason as Director  Management  For  Voted - For 
11  Elect Wen Qiuju as Director  Management  For  Voted - For 
12  Elect Song Huanzheng as Director  Management  For  Voted - For 
13  Elect Cheng Fengchao as Director  Management  For  Voted - For 
14  Elect Liu Hanxing as Director  Management  For  Voted - For 
15  Approve Demonstration and Analysis Report Regarding       
  Issuance of A Share Convertible Corporate Bonds to       
  Unspecified Subscribers  Management  For  Voted - For 
16  Approve Extension of Validity Period of the       
  Resolutions on Issuance of A Share Convertible       
  Corporate Bonds to Unspecified Subscribers and       
  Authorization Period to the Board and Its       

 

57

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
  Authorized Persons to Deal with Matters Relating to       
  the Issuance    Management  For  Voted - For 
17  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
18  Approve Issuance Plan of Financial Bonds and       
  Capital Instruments in the Next Three Years  Management  For  Voted - For 
19  Approve Capital Management Plan  Management  For  Voted - For 
20  Amend Articles of Association  Management  For  Voted - For 
21  Approve Related Party Transactions with the Group       
  of Dajia Insurance Group Co., Ltd.  Shareholder  For  Voted - For 
Meeting Date: 09-Jun-23  Meeting Type: Special       
1  Approve Demonstration and Analysis Report Regarding       
  Issuance of A Share Convertible Corporate Bonds to       
  Unspecified Subscribers  Management  For  Voted - For 
2  Approve Extension of Validity Period of the       
  Resolutions on Issuance of A Share Convertible       
  Corporate Bonds to Unspecified Subscribers and       
  Authorization Period to the Board and Its       
  Authorized Persons to Deal with Matters Relating to       
  the Issuance    Management  For  Voted - For 
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED       
Security ID: Y15045100  Ticker: 3323       
Meeting Date: 28-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Asset Purchase Agreement, Compensation       
  Agreement, and Related Transactions  Management  For  Voted - For 
2  Approve Proposed Revised Annual Cap and Related       
  Transactions    Management  For  Voted - For 
Meeting Date: 19-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Liu Yan as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - For 
2  Approve Master Agreement on Mutual Provision of       
  Products and Services, Annual Caps and Related       
  Transactions    Management  For  Voted - For 
3  Approve Master Agreement on Mutual Provision of       
  Engineering Services, Annual Caps and Related       
  Transactions    Management  For  Voted - For 
4  Approve Financial Services Framework Agreement,       
  Caps and Related Transactions  Management  For  Voted - Against 
5  Approve Loan Framework Agreement, Caps and Related       
  Transactions    Management  For  Voted - For 
6  Elect Wei Rushan as Director and Authorize Board to       
  Fix His Remuneration  Shareholder  For  Voted - For 
7  Elect Qu Xiaoli as Supervisor  Shareholder  For  Voted - For 
8  Amend Articles of Association  Management  For  Voted - For 

 

58

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Auditors' Report and Audited Financial       
  Statements    Management  For  Voted - For 
4  Approve Profit Distribution Plan and Final Dividend       
  Distribution Plan    Management  For  Voted - For 
5  Authorize Board to Deal With All Matters in       
  Relation to the Company's Distribution of Interim       
  Dividend    Management  For  Voted - For 
6  Approve Da Hua Certified Public Accountants       
  (Special General Partnership) as Domestic Auditor       
  and Moore Stephens CPA Limited as International       
  Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
7a  Amend Articles of Association  Management  For  Voted - For 
7b  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  Issuance of H Shares and Domestic Shares  Management  For  Voted - Against 
9  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
10  Approve Issuance of Debt Financing Instruments and       
  Related Transactions  Management  For  Voted - For 
Meeting Date: 28-Apr-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
CHINA OILFIELD SERVICES LIMITED       
Security ID: Y15002101  Ticker: 2883       
Meeting Date: 23-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Approve US Dollar Loan by the Overseas Subsidiaries       
  and the Provision of Guarantee by the Company  Management  For  Voted - For 
2  Elect Yao Xin as Director  Management  For  Voted - For 
Meeting Date: 22-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Master Services Framework Agreement and       
  Related Transactions  Management  For  Voted - For 
2  Elect Xiong Min as Director  Management  For  Voted - For 
3  Approve US Dollar Loan Extension by COSL Middle       
  East FZE and the Provision of Guarantee by the       
  Company    Management  For  Voted - For 
4  Approve Amendments to Articles of Association  Management  For  Voted - For 

 

59

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA ORIENTAL GROUP COMPANY LIMITED       
Security ID: G2108V101 Ticker: 581       
Meeting Date: 08-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Special Dividend  Management  For  Voted - For 
3a  Elect Shen Xiaoling as Director  Management  For  Voted - For 
3b  Elect Wong Man Chung, Francis as Director  Management  For  Voted - Against 
3c  Elect Wang Bing as Director  Management  For  Voted - For 
3d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Amend Existing Bye-Laws and Adopt New Bye-Laws and       
  Related Transactions  Management  For  Voted - For 
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.       
Security ID: Y1505Z103  Ticker: 2601       
Meeting Date: 26-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Annual Report  Management  For  Voted - For 
4  Approve Financial Statements and Report of the       
  Company    Management  For  Voted - For 
5  Approve Profit Distribution Plan  Management  For  Voted - For 
6  Approve Ernst & Young Hua Ming LLP as Auditor and       
  Internal Control Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
7  Approve Donation Budget  Management  For  Voted - For 
8  Elect Lo Yuen Man Elaine as Director  Management  For  Voted - For 
CHINA PETROLEUM & CHEMICAL CORP.       
Security ID: Y15010104  Ticker: 386       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors of Sinopec       
  Corp.    Management  For  Voted - Against 
2  Approve Report of the Board of Supervisors of       
  Sinopec Corp.    Management  For  Voted - For 
3  Approve Audited Financial Reports  Management  For  Voted - For 
4  Approve Profit Distribution Plan of Sinopec Corp.  Management  For  Voted - For 
      60     

 

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Approve Interim Profit Distribution Plan of Sinopec       
  Corp.  Management  For  Voted - For 
6  Approve KPMG Huazhen LLP and KPMG as External       
  Auditors of Sinopec Corp. and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
7  Elect LV Lianggong as Director  Management  For  Voted - For 
8  Approve Reduction of the Registered Capital and       
  Amend Articles of Association  Management  For  Voted - For 
9  Authorize Board to Determine the Proposed Plan for       
  Issuance of Debt Financing Instrument(s)  Management  For  Voted - Against 
10  Approve Grant to the Board a General Mandate to       
  Issue New Domestic Shares and/or Overseas-Listed       
  Foreign Shares of Sinopec Corp.  Management  For  Voted - Against 
11  Approve Grant to the Board a General Mandate to Buy       
  Back Domestic Shares and/or Overseas-Listed Foreign       
  Shares of Sinopec Corp.  Management  For  Voted - For 
12  Approve Satisfaction of the Conditions of the       
  Issuance of A Shares to Target Subscribers  Management  For  Voted - For 
13.01Approve Type and Par Value of Shares to be Issued  Management  For  Voted - For 
13.02Approve Manner and Timing of Issuance  Management  For  Voted - For 
13.03Approve Subscriber and Manner of Subscription  Management  For  Voted - For 
13.04Approve Pricing Benchmark Date, Issue Price and       
  Pricing Principles  Management  For  Voted - For 
13.05Approve Number of Shares to be Issued  Management  For  Voted - For 
13.06Approve Lock-up Period  Management  For  Voted - For 
13.07Approve Amount and Use of Proceeds  Management  For  Voted - For 
13.08Approve Place of Listing  Management  For  Voted - For 
13.09Approve Arrangement of Accumulated Undistributed       
  Profits  Management  For  Voted - For 
13.10Approve Validity Period  Management  For  Voted - For 
14  Approve Proposed Issuance of A Shares  Management  For  Voted - For 
15  Approve Demonstration and Analysis Report on the       
  Plan of the Proposed Issuance of A Shares  Management  For  Voted - For 
16  Approve Connected Transaction Involved in Proposed       
  Issuance of A Shares  Management  For  Voted - For 
17  Approve Conditional Subscription Agreement  Management  For  Voted - For 
18  Approve Feasibility Report on the Use of Proceeds       
  Raised from the Proposed Issuance of A Shares  Management  For  Voted - For 
19  Approve Dilution of Current Returns by the Proposed       
  Issuance of A Shares, Remedial Measures and the       
  Commitments of Related Entities  Management  For  Voted - For 
20  Approve Dividend Distribution and Return Plan for       
  Shareholders for the Next Three Years (2023-2025)  Management  For  Voted - For 
21  Authorize Board to Handle All Matters in Relation       
  to the Proposed Issuance of A Shares  Management  For  Voted - For 
22  Authorize Board to Amend Articles of Association in       
  Accordance with the Situation of the Proposed       
  Issuance of A Shares  Management  For  Voted - For 

 

61

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 30-May-23  Meeting Type: Special       
1  Approve Grant to the Board a General Mandate to Buy       
  Back Domestic Shares and/or Overseas-Listed Foreign       
  Shares of Sinopec Corp.  Management  For  Voted - For 
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED       
Security ID: Y1508G102 Ticker: 2380       
Meeting Date: 24-Aug-22  Meeting Type: Special       
1  Approve Conditional Sale and Purchase Agreements       
  and Related Transactions  Management  For  Voted - For 
CHINA RAILWAY GROUP LIMITED       
Security ID: Y1509D116  Ticker: 390       
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Work Report of Independent Directors  Management  For  Voted - For 
4  Approve A Share Annual Report and the Abstract, H       
  Share Annual Report and Results Announcement  Management  For  Voted - For 
5  Approve Audited Consolidated Financial Statements  Management  For  Voted - For 
6  Approve Profit Distribution Plan  Management  For  Voted - For 
7  Approve Budget Plan Proposal  Management  For  Voted - For 
8  Approve PricewaterhouseCoopers as International       
  Auditor and PricewaterhouseCoopers Zhong Tian LLP       
  as Domestic Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
9  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Internal Control Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
10  Approve Salary (Remuneration, Work Subsidy) of       
  Directors and Supervisors  Management  For  Voted - For 
11  Approve Purchase of Liabilities Insurance for       
  Directors, Supervisors and Senior Management  Management  For  Voted - For 
12  Approve Provision of External Guarantee by the       
  Company    Management  For  Voted - Against 
13  Approve Provision of an Entrusted Loan by China       
  Railway Communications Investment Group Co., Ltd.       
  to China Merchants China Railway Holding Co., Ltd.       
  and Its Subsidiaries  Management  For  Voted - For 

 

62

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA REINSURANCE (GROUP) CORPORATION       
Security ID: Y1R0AJ109 Ticker: 1508       
Meeting Date: 27-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Elect Yang Changsong as Director  Management  For  Voted - For 
2  Elect Zhu Hailin as Supervisor  Management  For  Voted - For 
Meeting Date: 03-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Matters Regarding Remuneration of Directors       
  and Supervisors    Management  For  Voted - For 
2.1  Elect He Chunlei as Director  Management  For  Voted - For 
2.2  Elect Zhuang Qianzhi as Director  Management  For  Voted - For 
2.3  Elect Wang Xiaoya as Director  Management  For  Voted - For 
2.4  Elect Li Bingquan as Director  Management  For  Voted - For 
2.5  Elect Yang Changsong as Director  Management  For  Voted - For 
2.6  Elect Li Wenfeng as Director  Management  For  Voted - For 
2.7  Elect Jiang Bo as Director  Management  For  Voted - For 
2.8  Elect Dai Deming as Director  Management  For  Voted - For 
2.9  Elect Ye Mei as Director  Management  For  Voted - For 
2.10  Elect Ma Ho Fai as Director  Management  For  Voted - For 
3  Approve Promotion and Establishment of China       
  Reinsurance Digital Technology Co., Ltd.  Management  For  Voted - For 
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Renewal of Liability Insurance for       
  Directors, Supervisors and Senior Management  Management  For  Voted - For 
4  Approve Final Financial Accounts Report  Management  For  Voted - For 
5  Approve Profit Distribution Plan  Management  For  Voted - For 
6  Approve Investment Budget for Fixed Assets  Management  For  Voted - For 
7  Approve 2023-2025 Three-Year Rolling Capital Plan  Management  For  Voted - For 
8  Approve PricewaterhouseCoopers Zhong Tian LLP and       
  PricewaterhouseCoopers as Domestic and Overseas       
  Auditors, Respectively, and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
9  Approve External Donations  Management  For  Voted - For 
10  Amend Articles of Association  Management  For  Voted - Against 
11  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
12  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors    Management  For  Voted - For 

 

63

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED       
Security ID: Y15037107  Ticker: 291       
Meeting Date: 19-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Lai Ni Hium, Frank as Director  Management  For  Voted - For 
3.2  Elect Houang Tai Ninh as Director  Management  For  Voted - For 
3.3  Elect Bernard Charnwut Chan as Director  Management  For  Voted - Against 
3.4  Elect Siu Kwing Chue, Gordon as Director  Management  For  Voted - For 
3.5  Elect Lai Hin Wing Henry Stephen as Director  Management  For  Voted - For 
3.6  Approve Directors' Fees  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
CHINA RISUN GROUP LIMITED       
Security ID: G2120H106 Ticker: 1907       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Elect Zhang Yingwei as Director  Management  For  Voted - For 
4  Elect Han Qinliang as Director  Management  For  Voted - For 
5  Elect Wang Fengshan as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
8  Approve Final Dividend  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
10  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
11  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
12  Adopt the Amended and Restated Articles of       
  Association    Management  For  Voted - For 
CHINA SHENHUA ENERGY COMPANY LIMITED       
Security ID: Y1504C113  Ticker: 1088       
Meeting Date: 28-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Shareholder Return Plan  Management  For  Voted - For 
      64     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Supplement Agreement to Amend Annual Caps       
  of Daily Balance of Deposits Under the Financial       
  Services Agreement and Revision of Certain Clauses       
  of the Financial Services Agreement  Management  For  Voted - Against 
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED       
Security ID: Y15207106  Ticker: 956       
Meeting Date: 22-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Provision of Guarantee for Joint and       
  Several Liability for Huihai Financial Leasing Co.,       
  Ltd.    Management  For  Voted - For 
2  Approve Estimated Amount of Guarantee to S&T       
  International Natural Gas Trading Company Limited  Management  For  Voted - For 
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED       
Security ID: Y1456Z151  Ticker: 966       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a1  Elect Xiao Xing as Director  Management  For  Voted - For 
3a2  Elect Li Kedong as Director  Management  For  Voted - For 
3a3  Elect Zhang Cui as Director  Management  For  Voted - For 
3a4  Elect Xie Zhichun as Director  Management  For  Voted - For 
3b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
CHINA VANKE CO., LTD.         
Security ID: Y77421132  Ticker: 2202       
Meeting Date: 16-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Issuance of Direct Debt Financing       
  Instruments    Management  For  Voted - For 
2  Approve General Mandate to Issue Shares  Shareholder  For  Voted - Against 
Meeting Date: 08-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Compliance of the Company with Conditions       
  of the Non-public Issuance of A Shares  Management  For  Voted - For 
2.01  Approve Class and Par Value of Shares to be Issued  Management  For  Voted - For 
2.02  Approve Method and Time of Issue  Management  For  Voted - For 
2.03  Approve Target Subscribers and Subscription Method  Management  For  Voted - For 
2.04  Approve Issue Price and Pricing Method  Management  For  Voted - For 
2.05  Approve Number of Shares to be Issued  Management  For  Voted - For 

 

65

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2.06  Approve Arrangements for Lock-up Period  Management  For  Voted - For 
2.07  Approve Place of Listing  Management  For  Voted - For 
2.08  Approve Arrangement of Accumulated Undistributed       
  Profits before the Non-public Issuance of A Shares  Management  For  Voted - For 
2.09  Approve Amount and Use of Proceeds  Management  For  Voted - For 
2.10  Approve Validity Period of the Resolution of the       
  Non-public Issuance of A Shares  Management  For  Voted - For 
3  Approve Company's Plan of the Non-public Issuance       
  of A Shares    Management  For  Voted - For 
4  Approve Feasibility Research Report of the       
  Company's Non-public Issuance of A Shares to Raise       
  Funds for Investment Projects  Management  For  Voted - For 
5  Approve Report on the Use of Proceeds Previously       
  Raised by the Company  Management  For  Voted - For 
6  Approve Dilution of Current Shareholders' Returns       
  as a Result of the Non-public Issuance of A Shares       
  of the Company and Proposed Remedial Measures  Management  For  Voted - For 
7  Approve Shareholders' Dividend Return Plan  Management  For  Voted - For 
8  Approve Authorization to the Board to Handle All       
  Matters in Relation to the Non-public Issuance  Management  For  Voted - For 
9  Approve Report on Demonstration and Analysis of the       
  Proposal to Issue A Shares to Specific Subscribers       
  and Related Transactions  Shareholder  For  Voted - For 
CHINASOFT INTERNATIONAL LIMITED       
Security ID: G2110A111 Ticker: 354       
Meeting Date: 22-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Elect Chen Yuhong as Director  Management  For  Voted - For 
2.2  Elect Zeng Zhijie as Director  Management  For  Voted - Against 
2.3  Elect Mo Lai Lan as Director  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Approve Final Dividend    Management  For  Voted - For 
8  Adopt New Share Option Scheme  Management  For  Voted - Against 
9  Adopt New Share Award Scheme  Management  For  Voted - Against 
10  Approve Termination of Existing Share Award Scheme  Management  For  Voted - For 
11  Approve Cancellation of Unissued Preferred Shares  Management  For  Voted - For 
12  Adopt New Amended and Restated Memorandum and       
  Articles of Association  Management  For  Voted - For 

 

66

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
CHIPBOND TECHNOLOGY CORP.       
Security ID: Y15657102  Ticker: 6147       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Issuance of Restricted Stocks  Management  For  Voted - Against 
CHIPMOS TECHNOLOGIES, INC.       
Security ID: 16965P202  Ticker: 8150       
Meeting Date: 30-May-23  Meeting Type: Annual       
3.1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
3.2  Approve Plan on Profit Distribution  Management  For  Voted - For 
4.1  Approve Release of Restrictions of Competitive       
  Activities of Directors Under Article 209 of the       
  Company Act    Management  For  Voted - For 
CHIPMOS TECHNOLOGIES, INC.       
Security ID: Y1566L100  Ticker: 8150       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Release of Restrictions of Competitive       
  Activities of Directors Under Article 209 of the       
  Company Act    Management  For  Voted - For 
CHONGQING MACHINERY & ELECTRIC CO., LTD.       
Security ID: Y1593M105 Ticker: 2722       
Meeting Date: 22-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Elect Yue Xiangjun as Director  Shareholder  For  Voted - For 
2  Elect Zhu Ying as Director  Shareholder  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and Auditor's       
  Report    Management  For  Voted - For 

 

67

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve Final Report  Management  For  Voted - For 
5  Approve Profit Appropriation Proposal and       
  Declaration of the Final Dividend  Management  For  Voted - For 
6  Approve Annual Budget Report  Management  For  Voted - For 
7  Approve ShineWing Certified Public Accountants LLP       
  as Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
8  Elect Independent Non-Executive Directors  Management  For  Voted - Against 
9  Approve Provision of Guarantee for Financing       
  Subsidiaries    Management  For  Voted - Against 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and/or H Shares  Management  For  Voted - Against 
CIGNITI TECHNOLOGIES LIMITED       
Security ID: Y1293F103  Ticker: 534758       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend Including Special Dividend  Management  For  Voted - For 
3  Reelect K.Ch.Subba Rao as Director  Management  For  Voted - Against 
4  Elect Srinivasa Rao Kandula as Director and Approve       
  Appointment of Srinivasa Rao Kandula as Whole Time       
  Director    Management  For  Voted - Against 
5  Approve Reappointment of C. V. Subramanyam as       
  Chairman and Managing Director  Management  For  Voted - For 
CITIC LIMITED         
Security ID: Y1639J116  Ticker: 267       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Zhu Hexin as Director  Management  For  Voted - For 
4  Elect Xi Guohua as Director  Management  For  Voted - For 
5  Elect Liu Zhengjun as Director  Management  For  Voted - For 
6  Elect Wang Guoquan as Director  Management  For  Voted - For 
7  Elect Yu Yang as Director  Management  For  Voted - For 
8  Elect Zhang Lin as Director  Management  For  Voted - For 
9  Elect Li Yi as Director  Management  For  Voted - For 
10  Elect Yue Xuekun as Director  Management  For  Voted - For 
11  Elect Yang Xiaoping as Director  Management  For  Voted - For 
12  Elect Francis Siu Wai Keung as Director  Management  For  Voted - For 
13  Elect Xu Jinwu as Director  Management  For  Voted - For 
14  Elect Anthony Francis Neoh as Director  Management  For  Voted - For 
15  Elect Gregory Lynn Curl as Director  Management  For  Voted - For 
16  Elect Toshikazu Tagawa as Director  Management  For  Voted - For 

 

68

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
17  Approve KPMG as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
18  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
19  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
20  Approve 2023 Financial Assistance Framework       
  Agreement, Proposed Caps and Related Transactions  Management  For  Voted - For 
CITIC RESOURCES HOLDINGS LIMITED       
Security ID: G2155Y107 Ticker: 1205       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Hao Weibao as Director  Management  For  Voted - For 
3b  Elect Chan Kin as Director  Management  For  Voted - For 
3c  Elect Fan Ren Da, Anthony as Director  Management  For  Voted - Against 
3d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5B  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
Meeting Date: 16-Jun-23  Meeting Type: Special       
1  Approve CITIC Bank International Financial Services       
  Agreement and Provision of Deposit Services Subject       
  to the Annual Caps  Management  For  Voted - For 
2  Approve CITIC Finance International Financial       
  Services Agreement and Provision of Deposit       
  Services Subject to the Annual Caps  Management  For  Voted - Against 
3  Approve CITIC Bank PRC Financial Services Agreement       
  and Provision of Deposit Services Subject to the       
  Annual Caps    Management  For  Voted - For 
4  Approve CITIC Finance PRC Financial Services       
  Agreement and Provision of Deposit Services Subject       
  to the Annual Caps  Management  For  Voted - Against 
CJ CORP.         
Security ID: Y1848L118  Ticker: 001040       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Choi Jong-gu as Outside Director  Management  For  Voted - For 

 

69

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.2  Elect Kim Yeon-su as Outside Director  Management  For  Voted - For 
4.1  Elect Choi Jong-gu as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Kim Yeon-su as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
COAL INDIA LTD.         
Security ID: Y1668L107  Ticker: 533278       
Meeting Date: 30-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm First and Second Interim Dividend and       
  Declare Final Dividend  Management  For  Voted - For 
3  Reelect Nirupama Kotru as Director  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Amend Articles of Association - Board Related  Management  For  Voted - For 
6  Elect Debasish Nanda as Director (Business       
  Development)    Management  For  Voted - For 
7  Amend Main Object Clause of Memorandum of       
  Association    Management  For  Voted - For 
Meeting Date: 12-Feb-23  Meeting Type: Special       
1  Approve Appointment of Mukesh Choudhary as Whole       
  Time Director to Function as Director (Marketing)  Management  For  Voted - Against 
COASTAL CONTRACTS BHD       
Security ID: Y1665A104  Ticker: 5071       
Meeting Date: 01-Dec-22  Meeting Type: Annual       
1  Approve Directors' Fees and Benefits  Management  For  Voted - For 
2  Elect Jacob O Pang Su Yin as Director  Management  For  Voted - For 
3  Elect Loh Thian Sang @ Lo Thian Siang as Director  Management  For  Voted - For 
4  Approve Crowe Malaysia PLT as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Jacob O Pang Su Yin to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
6  Approve Loh Thian Sang @ Lo Thian Siang to Continue       
  Office as Independent Non-Executive Director  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
8  Authorize Share Repurchase Program  Management  For  Voted - For 

 

70

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
COMPAL ELECTRONICS, INC.       
Security ID: Y16907100  Ticker: 2324       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
COMPANHIA DE FERRO LIGAS DA BAHIA       
Security ID: P3054X117  Ticker: FESA4       
Meeting Date: 18-Apr-23  Meeting Type: Annual       
1  Elect Ricardo Antonio Weiss as Director Appointed       
  by Preferred Shareholder  Shareholder  None  Voted - For 
2  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  None  Voted - For 
3  Elect Alfredo Sergio Lazzareschi Neto as Fiscal       
  Council Member and Maria Elvira Lopes Gimenez as       
  Alternate Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
COMPUCASE ENTERPRISE CO., LTD.       
Security ID: Y1691U108  Ticker: 3032       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
5.1  Elect Wang Yu Ling, with ID NO.F224120XXX, as       
  Independent Director  Management  For  Voted - For 
6  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Independent Director  Management  For  Voted - For 
CONSUN PHARMACEUTICAL GROUP LIMITED       
Security ID: G2524A103 Ticker: 1681       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Zhu Quan as Director  Management  For  Voted - For 
2b  Elect Su Yuanfu as Director  Management  For  Voted - For 
2c  Elect Chen Yujun as Director  Management  For  Voted - For 

 

71

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Final Dividend    Management  For  Voted - For 
4  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
COROMANDEL INTERNATIONAL LIMITED       
Security ID: Y1754W140 Ticker: 506395       
Meeting Date: 29-Dec-22  Meeting Type: Special       
1  Elect Deepali Pant Joshi as Director  Management  For  Voted - For 
2  Elect Sankarasubramanian S. as Director  Management  For  Voted - For 
3  Approve Appointment and Remuneration of       
  Sankarasubramanian S. as Whole-Time Director       
  Designated as Executive Director - Nutrient Business  Management  For  Voted - Against 
4  Elect Raghuram Devarakonda as Director  Management  For  Voted - For 
5  Approve Appointment and Remuneration of Raghuram       
  Devarakonda as Whole-Time Director Designated as       
  Executive Director - Crop Protection, Bio Products       
  & Retail    Management  For  Voted - Against 
COSCO SHIPPING HOLDINGS CO., LTD.       
Security ID: Y1839M109 Ticker: 1919       
Meeting Date: 23-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Approve Interim Profit Distribution Plan and       
  Interim Dividend Payment  Management  For  Voted - For 
2  Approve Shareholders' Return Plan for the Next       
  Three Years (2022-2024)  Management  For  Voted - For 
3  Elect Zhang Wei as Director  Shareholder  For  Voted - For 
4  Approve Revision of Annual Caps of the Deposit       
  Services Under the Existing Financial Services       
  Agreement    Management  For  Voted - For 
5  Approve Continuing Connected Transactions under the       
  Financial Services Agreement and the Proposed       
  Annual Caps Thereunder  Management  For  Voted - For 
6.1  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the Master General       
  Services Agreement    Management  For  Voted - For 
6.2  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the Master Shipping       
  Services Agreement    Management  For  Voted - For 
6.3  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the Master Port Services       
  Agreement    Management  For  Voted - For 

 

72

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6.4  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the Master Vessel and       
  Container Asset Services Agreement  Management  For  Voted - For 
6.5  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the Trademark Licence       
  Agreement    Management  For  Voted - For 
7  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the SIPG Shipping and       
  Terminal Services Agreement  Management  For  Voted - For 
8  Approve Continuing Connected Transactions and       
  Proposed Annual Caps Under the PIL Master Shipping       
  and Terminal Services Agreement  Management  For  Voted - For 
9.1  Approve Connected Transactions under SIPG Share       
  Transfer Agreement and Authorize Board to Deal with       
  All Matters in Relation to Acquisition of SIPD       
  Shares    Shareholder  For  Voted - For 
9.2  Approve Connected Transactions under Guangzhou Port       
  Share Transfer Agreement and Authorize Board to       
  Deal with All Matters in Relation to Acquisition of       
  Guangzhou Port Shares  Shareholder  For  Voted - For 
10.1  Approve Connected Transactions under COSCO MERCURY       
  Shipbuilding Contracts  Shareholder  For  Voted - For 
10.2  Approve Connected Transactions under OOIL       
  Shipbuilding Contracts  Shareholder  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Approve Report of the Board  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and Auditors'       
  Report    Management  For  Voted - For 
4  Approve Profit Distribution Plan and Payment of       
  Final Dividend    Management  For  Voted - For 
5  Approve Guarantees Mandate Regarding the Provision       
  of External Guarantees by the Group  Management  For  Voted - For 
6  Approve PricewaterhouseCoopers as International       
  Auditors and ShineWing Certified Public       
  Accountants, LLP as Domestic Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Amend Articles of Association, Rules and Procedures       
  Regarding General Meetings of Shareholders and       
  Rules and Procedures Regarding Meetings of Board of       
  Directors    Management  For  Voted - Against 
8  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors    Management  For  Voted - For 
9  Authorize Repurchase of Issued A Share Capital  Management  For  Voted - For 
10  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Special       
1  Authorize Repurchase of Issued A Share Capital  Management  For  Voted - For 
2  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 

 

73

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
COSCO SHIPPING PORTS LIMITED       
Security ID: G2442N104 Ticker: 1199       
Meeting Date: 01-Dec-22  Meeting Type: Special       
1  Approve New Financial Services Master Agreement,       
  Deposit Transactions, Proposed Deposit Transaction       
  Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Zhu Tao as Director  Management  For  Voted - For 
2b  Elect Fan Hsu Lai Tai, Rita as Director  Management  For  Voted - For 
2c  Elect Adrian David Li Man Kiu as Director  Management  For  Voted - For 
2d  Elect Yang Liang Yee Philip as Director  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
COSTAMARE, INC.         
Security ID: Y1771G102 Ticker: CMRE       
Meeting Date: 06-Oct-22  Meeting Type: Annual       
1a  Elect Director Konstantinos Konstantakopoulos  Management  For  Voted - Against 
1b  Elect Director Charlotte Stratos  Management  For  Voted - For 
2  Ratify Ernst & Young (Hellas) Certified Auditors       
  Accountants S.A., as Auditors  Management  For  Voted - For 
CPMC HOLDINGS LIMITED       
Security ID: Y17739106  Ticker: 906       
Meeting Date: 30-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve 2022 Financial Services Agreement, Relevant       
  Deposit Cap and Related Transactions  Management  For  Voted - Against 
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Zhang Xin as Director  Management  For  Voted - For 
3b  Elect Zhang Ye as Director  Management  For  Voted - For 
3c  Elect Cheng Yuk Wo as Director  Management  For  Voted - Against 

 

74

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Baker Tilly Hong Kong Limited as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
CREAS F&C CO., LTD.         
Security ID: Y1R7DY108 Ticker: 110790       
Meeting Date: 31-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Han-heum as Inside Director  Management  For  Voted - For 
3.2  Elect Woo Hyeok-ju as Inside Director  Management  For  Voted - For 
3.3  Elect Kim Gyu-seung as Outside Director  Management  For  Voted - For 
3.4  Elect Lee Jeon-sik as Outside Director  Management  For  Voted - For 
4  Appoint Park Cheol-su as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
CYBERPOWER SYSTEMS, INC.       
Security ID: Y1R54C118 Ticker: 3617       
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
4  Approve Amendments to Articles of Association  Management  For  Voted - For 
5  Approve Cash Capital Increase by Issuance of       
  Ordinary Shares and Domestic Unsecured Convertible       
  Bonds via Private Placement  Management  For  Voted - Against 
6.1  Elect Wang Chin Yen with SHAREHOLDER NO.J220396XXX     
  as Independent Director  Management  For  Voted - For 
6.2  Elect Ou Yang Mang with SHAREHOLDER NO.R121568XXX     
  as Independent Director  Management  For  Voted - For 
6.3  Elect Ko Po Cheng with SHAREHOLDER NO.A122385XXX as     
  Independent Director    Management  For  Voted - For 
6.4  Elect Kuo, Chin, a Representative of Chih Yuan       
  Investment Co., Ltd with SHAREHOLDER NO.130, as       
  Non-independent Director  Management  For  Voted - For 
      75     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6.5  Elect Ho, Lien-Hsun, a Representative of Ning Yuan       
  Investment Co., Ltd. with SHAREHOLDER NO.11465, as       
  Non-independent Director  Management  For  Voted - For 
6.6  Elect Lee, Chien-Chin, a Representative of Hsien       
  Yueh Investment Co., Ltd. with SHAREHOLDER NO.12,       
  as Non-independent Director  Management  For  Voted - For 
6.7  Elect Lu Lida (Lu, Lee Da) with SHAREHOLDER       
  NO.H100091XXX as Non-independent Director  Management  For  Voted - For 
7  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
CYIENT LIMITED         
Security ID: Y4082D131  Ticker: 532175       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Krishna Bodanapu as Director  Management  For  Voted - For 
4  Reelect Karthikeyan Natarajan as Director  Management  For  Voted - For 
5  Reelect Ramesh Abhishek as Director  Management  For  Voted - For 
6  Approve Appointment and Re-designation of Krishna       
  Bodanapu as Executive Vice Chairman and Managing       
  Director    Management  For  Voted - For 
7  Approve Payment of Remuneration to Krishna Bodanapu       
  as Executive Vice Chairman and Managing Director  Management  For  Voted - For 
8  Approve Appointment and Re-designation of       
  Karthikeyan Natarajan as Executive Director and       
  Chief Executive Officer  Management  For  Voted - For 
9  Approve Payment of Remuneration to Karthikeyan       
  Natarajan as Executive Director and Chief Executive       
  Officer    Management  For  Voted - For 
10  Approve Cyient Associate Stock Option Plan 2023  Management  For  Voted - For 
11  Approve Grant of Options under Cyient Associate       
  Stock Option Plan 2023  Management  For  Voted - Against 
DAESANG HOLDINGS CO., LTD.       
Security ID: Y1863E106  Ticker: 084690       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Three Inside Directors, Two Outside       
  Directors, and One Non-Independent Non-Executive       
  Director (Bundled)  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 

 

76

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
DAEWON SANUP CO., LTD.       
Security ID: Y1870Z100  Ticker: 005710       
Meeting Date: 31-Mar-23  Meeting Type: Annual       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income (KRW 175)  Management  For  Voted - Against 
1.2.2 Approve Allocation of Income (KRW 500) (Shareholder       
  Proposal)    Shareholder  Against  Voted - For 
2  Elect Heo Jae-myeong as Inside Director  Management  For  Voted - For 
3  Appoint Kim Heung-geol as Internal Auditor  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
DAISHIN SECURITIES CO., LTD.       
Security ID: Y19538100  Ticker: 003540       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Song Hyeok as Inside Director  Management  For  Voted - For 
3.2  Elect Won Yoon-hui as Outside Director  Management  For  Voted - Against 
3.3  Elect Kim Chang-su as Outside Director  Management  For  Voted - Against 
3.4  Elect Cho Seon-young as Outside Director  Management  For  Voted - For 
4  Elect Han Seung-hui as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5  Elect Won Yoon-hui as a Member of Audit Committee  Management  For  Voted - Against 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
DANAOS CORPORATION       
Security ID: Y1968P121  Ticker: DAC       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1.1  Elect Director William Repko  Management  For  Voted - For 
1.2  Elect Director Richard Sadler  Management  For  Voted - For 
2  Ratify Deloitte Certified Public Accountants, S.A       
  as Auditors    Management  For  Voted - For 

 

77

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.       
Security ID: M2723D109 Ticker: 4300       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statements of FY 2023 and Q1 of FY       
  2024    Management  For  Voted - For 
5  Approve Related Party Transactions with SHL Finance       
  Company Re: Financing Some of Dar Al Arkan Clients       
  to Purchase Houses    Management  For  Voted - For 
6  Approve Related Party Transactions with Al Khair       
  Capital Re: Provide Financial Consultations to Dar       
  Al Arkan Company    Management  For  Voted - For 
7  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
8  Approve Remuneration of Directors of SAR 1,500,000       
  for FY 2022    Management  For  Voted - For 
9  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
DATAMATICS GLOBAL SERVICES LTD.       
Security ID: Y2015W101 Ticker: 532528       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Rahul L. Kanodia as Director  Management  For  Voted - For 
4  Approve M. L. Bhuwania and Co. LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
5  Approve Reappointment and Remuneration of Rahul L.       
  Kanodia as Whole-Time Director Designated as Vice       
  Chairman & CEO    Management  For  Voted - For 
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED       
Security ID: G2687M100 Ticker: 2348       
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3.1  Elect Hung Yung Lai as Director  Management  For  Voted - For 

 

78

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.2  Elect Leung Hong Man as Director  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
9  Adopt New Share Option Scheme and Terminate       
  Existing Share Option Scheme  Management  For  Voted - Against 
DB HITEK CO., LTD.         
Security ID: Y3R69A103 Ticker: 000990       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income  Management  For  Voted - For 
1.2.2 Approve Allocation of Income (KRW 2,417)       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
2.1  Elect Cho Gi-seok as Inside Director  Management  For  Voted - For 
2.2  Elect Yang Seung-ju as Inside Director  Management  For  Voted - For 
2.3  Elect Kim Jun-dong as Outside Director  Management  For  Voted - For 
2.4  Elect Jeong Ji-yeon as Outside Director  Management  For  Voted - For 
3.1  Elect Kim Jun-dong as a Member of Audit Committee  Management  For  Voted - For 
3.2  Elect Jeong Ji-yeon as a Member of Audit Committee  Management  For  Voted - For 
4.1  Elect Bae Hong-gi as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
4.2  Elect Han Seung-yeop as Outside Director to Serve       
  as an Audit Committee Member (Shareholder Proposal)  Shareholder  Against  Voted - Against 
5  Approve Split-Off Agreement  Management  For  Voted - For 
6.1  Amend Articles of Incorporation  Management  For  Voted - For 
6.2  Amend Articles of Incorporation (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
7  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
DCM SHRIRAM INDUSTRIES LTD.       
Security ID: Y2023U139  Ticker: 523369       
Meeting Date: 08-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Manoj Kumar as Director  Management  For  Voted - Against 
4  Approve B S R & Co., LLP, Chartered Accountants,       
  Gurugram as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
      79     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
DGB FINANCIAL GROUP CO., LTD.       
Security ID: Y2058E109  Ticker: 139130       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Choi Yong-ho as Outside Director  Management  For  Voted - For 
3.2  Elect Noh Tae-Sik as Outside Director  Management  For  Voted - For 
3.3  Elect Jeong Jae-su as Outside Director  Management  For  Voted - For 
4  Elect Cho Dong-hwan as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5  Elect Noh Tae-sik as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Terms of Retirement Pay  Management  For  Voted - For 
7  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
DHAMPUR SUGAR MILLS LIMITED       
Security ID: Y2058S124  Ticker: 500119       
Meeting Date: 14-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
3  Reelect Ashok Kumar Goel as Director  Management  For  Voted - For 
4  Approve TR Chadha & Co., Chartered Accountants, New       
  Delhi as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Invitation and Acceptance of Fixed Deposits       
  from the Members and Public  Management  For  Voted - Against 
7  Approve Payment of Commission to Non-Executive       
  Independent Directors  Management  For  Voted - For 
8  Approve Reappointment and Remuneration of Ashok       
  Kumar Goel as Chairman and Executive Director  Management  For  Voted - Against 
9  Approve Reappointment and Remuneration of Gaurav       
  Goel as Managing Director  Management  For  Voted - Against 
10  Approve Increase in Remuneration to Ishira Goel as       
  Vice President    Management  For  Voted - Against 
11  Approve Appointment and Remuneration of Anant Pande       
  as Whole Time Director  Management  For  Voted - For 
12  Elect Pallavi Khandelwal as Independent Director       
  and Woman Director  Management  For  Voted - For 

 

80

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
DHUNSERI VENTURES LTD.       
Security ID: Y2063U114  Ticker: 523736       
Meeting Date: 08-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - Against 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Mrigank Dhanuka as Director  Management  For  Voted - Against 
4  Approve B S R & Co. LLP, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
Meeting Date: 24-Mar-23  Meeting Type: Special       
1  Approve Material Related Party Transactions with       
  IVL Dhunseri Petrochem Industries Private Limited       
  (IVL Dhunseri Petrochem)  Management  For  Voted - Against 
2  Approve Material Related Party Transactions with       
  IVL Dhunseri Polyester Co. SAE (IVL Dhunseri       
  Polyester)    Management  For  Voted - Against 
D-LINK CORP.         
Security ID: Y2013S102  Ticker: 2332       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect VICTOR KUO, a REPRESENTATIVE of TAIWAN       
  NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER     
  NO.0365434, as Non-Independent Director  Management  For  Voted - For 
3.2  Elect JOSEPH WANG, a REPRESENTATIVE of TAIWAN       
  NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER     
  NO.0365434, as Non-Independent Director  Management  For  Voted - For 
3.3  Elect AMY WU, a REPRESENTATIVE of E-TOP METAL CO.,     
  LTD., with SHAREHOLDER NO.0352156, as       
  Non-Independent Director  Management  For  Voted - For 
3.4  Elect FRED FONG, a REPRESENTATIVE of E-TOP METAL       
  CO., LTD., with SHAREHOLDER NO.0352156, as       
  Non-Independent Director  Management  For  Voted - For 
3.5  Elect BRIAN KAO, with ID NO.F124020XXX, as       
  Non-Independent Director  Management  For  Voted - For 
3.6  Elect VICTOR WU, with ID NO.N123016XXX, as       
  Non-Independent Director  Management  For  Voted - For 
3.7  Elect RICHARD CHEN, with ID NO.A121305XXX, as       
  Independent Director  Management  For  Voted - For 
3.8  Elect RICHARD LEE, with ID NO.P121941XXX, as       
  Independent Director  Management  For  Voted - For 
3.9  Elect CHUN-HSIUNG CHU, with ID NO.N120092XXX, as       
  Independent Director  Management  For  Voted - For 
    81       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve Abolishment and Re-establishment of the       
  Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
5  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
6  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - For 
7  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
DOGUS OTOMOTIV SERVIS VE TICARET AS       
Security ID: M28191100  Ticker: DOAS.E       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Allocation of Income  Management  For  Voted - For 
7  Authorize Board to Distribute Advance Dividends  Management  For  Voted - For 
8  Approve Director Remuneration  Management  For  Voted - For 
9  Ratify External Auditors  Management  For  Voted - Against 
10  Authorize Share Capital Increase without Preemptive       
  Rights    Management  For  Voted - Against 
11  Receive Information on Donations Made in 2022  Management  For  Non-Voting 
12  Approve Upper Limit of Donations for 2023  Management  For  Voted - For 
13  Receive Information on Related Party Transactions  Management  For  Non-Voting 
14  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
15  Receive Information on Share Repurchases  Management  For  Non-Voting 
16  Receive Information in Accordance with Article       
  1.3.6 of Capital Market Board Corporate Governance       
  Principles    Management  For  Non-Voting 
17  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
18  Wishes    Management  For  Non-Voting 
DONGFENG MOTOR GROUP COMPANY LIMITED       
Security ID: Y21042109  Ticker: 489       
Meeting Date: 29-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve 2022 Financing Plan  Management  For  Voted - For 
2  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 

 

82

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Sep-22  Meeting Type: Special       
1  Approve 2022 Financing Plan  Management  For  Voted - For 
2  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
Meeting Date: 09-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Renewed Master Logistics Services       
  Agreement, Annual Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Independent Auditor's Report and Audited       
  Financial Statements  Management  For  Voted - For 
4  Approve Profit Distribution Proposal and Authorize       
  Board to Deal with Issues in Relation to the       
  Distribution of Final Dividend  Management  For  Voted - For 
5  Authorize Board to Deal with All Issues in Relation       
  to the Distribution of Interim Dividend  Management  For  Voted - For 
6  Approve Ernst & Young as International Auditor and       
  Ernst & Young Hua Ming LLP as Domestic Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Remuneration of Directors and Supervisors  Management  For  Voted - For 
8  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - Against 
9  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - For 
10  Amend Articles of Association  Management  For  Voted - For 
11  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and H Shares and Related Transactions  Management  For  Voted - Against 
12  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
Meeting Date: 20-Jun-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
DONGWON F&B CO., LTD.       
Security ID: Y2097E128  Ticker: 049770       
Meeting Date: 09-Dec-22  Meeting Type: Special       
1  Elect Kim Seong-yong as Inside Director  Management  For  Voted - Against 
      83     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
DRB HOLDING CO., LTD.         
Security ID: Y2125Q101 Ticker: 004840       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect One Inside Director and Two Outside Directors       
  (Bundled)    Management  For  Voted - For 
3  Elect Park Jin-su as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
DY POWER CORP.         
Security ID: Y21872109  Ticker: 210540       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Three Inside Directors (Bundled)  Management  For  Voted - For 
3  Appoint Lee Sang-sik as Internal Auditor  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
E.I.D.-PARRY (INDIA) LIMITED       
Security ID: Y67828163  Ticker: 500125       
Meeting Date: 09-Aug-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Confirm First and Second Interim Dividends  Management  For  Voted - For 
4  Reelect Ramesh K B Menon as Director  Management  For  Voted - For 

 

84

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Price Waterhouse Chartered Accountants LLP       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Elect Sridharan Rangarajan as Director  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of S. Suresh       
  as Managing Director  Management  For  Voted - For 
8  Elect Muthiah Murugappan as Director  Management  For  Voted - For 
9  Approve Appointment and Remuneration of Muthiah       
  Murugappan as Whole-Time Director Designated as       
  Whole-Time Director and Chief Executive Officer  Management  For  Voted - For 
10  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
11  Elect Meghna Apparao as Director  Management  For  Voted - For 
Meeting Date: 07-May-23  Meeting Type: Special       
1  Reelect Ajay B Baliga as Director  Management  For  Voted - For 
EDVANTAGE GROUP HOLDINGS LIMITED       
Security ID: G2901A106 Ticker: 382       
Meeting Date: 27-Jan-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Approve Final Dividend  Management  For  Voted - For 
2b  Approve Share Dividend Scheme  Management  For  Voted - For 
3  Approve Special Final Dividend  Management  For  Voted - For 
4a1  Elect Liu Yung Chau as Director  Management  For  Voted - For 
4a2  Elect Chen Yuan, Rita as Director  Management  For  Voted - For 
4a3  Elect O'Yang Wiley as Director  Management  For  Voted - For 
4b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Proposed General Amendments and Adopt       
  Second Amended and Restated Memorandum and Articles       
  of Association    Management  For  Voted - For 
8  Approve Proposed Specific Amendments  Management  For  Voted - For 
ELECON ENGINEERING COMPANY LIMITED       
Security ID: Y2270P130  Ticker: 505700       
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Pradip Patel as Director  Management  For  Voted - Against 

 

85

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve Reappointment and Remuneration of Prayasvin       
  B. Patel as Chairman and Managing Director  Management  For  Voted - Against 
5  Elect Aayush Shah as Director  Management  For  Voted - Against 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
ELECTRICAL INDUSTRIES CO.       
Security ID: M3046D107 Ticker: 1303       
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Absence of Dividends for FY 2022  Management  For  Voted - For 
6  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
7  Approve Remuneration of Directors of SAR 1,600,000       
  for FY 2022    Management  For  Voted - For 
8  Approve Related Party Transactions with ALQuraishi       
  Co for Electrical Services Re: Sale Contracts  Management  For  Voted - For 
9  Approve Related Party Transactions with ALQuraishi       
  Co for Electrical Services Re: Purchasing Contracts  Management  For  Voted - For 
10  Approve Related Party Transactions with Walaa       
  Cooperative Insurance Co Re: Insurance Service       
  Agreement    Management  For  Voted - For 
11  Allow Yousif Al Qurayshi to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 
12  Allow Faysal Al Qurayshi to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 
13  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Authorize Increase of Capital by Capitalizing from       
  the Retained Earning for Bonus Issue and Amend       
  Article 7 and 8 of Bylaws  Management  For  Voted - For 
2  Amend Articles of Bylaws According to the New       
  Companies' Law    Management  For  Voted - Against 

 

86

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
ELGI EQUIPMENTS LIMITED       
Security ID: Y2286K141  Ticker: 522074       
Meeting Date: 12-Aug-22  Meeting Type: Annual       
1a  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
1b  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Sudarsan Varadaraj as Director  Management  For  Voted - Against 
4  Approve Price Waterhouse Chartered Accountants LLP       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Modification of the Date of Expiry of the       
  Second Term of Mohan Nambiar as Independent Director  Management  For  Voted - Against 
ELM CO. (SAUDI ARABIA)       
Security ID: M3046F102 Ticker: 7203       
Meeting Date: 07-May-23  Meeting Type: Annual       
1  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR       
  1,708,571.45 for FY 2022  Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
7  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
8  Approve Social Responsibility Policy  Management  For  Voted - For 
9  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
10  Approve Related Party Transactions with National       
  Information Center Re: Service Contract of Ministry       
  of Interior for Individual 2  Management  For  Voted - Against 
11  Approve Related Party Transactions with National       
  Information Center Re: An Agreement to Operate,       
  Develop and Add Value-added Services to the       
  Electronic Services Platform Absher  Management  For  Voted - For 
12  Approve Related Party Transactions with National       
  Information Center Re: An Agreement for the       
  Development of Data Resources  Management  For  Voted - For 

 

87

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Approve Related Party Transactions with National       
  Information Center Re: a Memorandum of       
  Understanding regarding the Support, Operation and       
  Maintenance of Systems  Management  For  Voted - For 
14  Approve Related Party Transactions with National       
  Information Center Re: a Memorandum of       
  Understanding regarding Internet Applications  Management  For  Voted - For 
15  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: Establish and Operate       
  a Project Management Office in the Secretariat of       
  the Executive Ministerial Committee for the Work of       
  the National Committee for Drug Control  Management  For  Voted - For 
16  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: an Agreement to       
  Provide and Equip Mobile Police Stations  Management  For  Voted - For 
17  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: Security Equipment       
  Project for Vehicles and Field Monitoring Gates  Management  For  Voted - For 
18  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: Designing and       
  Unifying the digital Channels of the Ministry of       
  Interior  Management  For  Voted - For 
19  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: Makkah Route       
  Initiative  Management  For  Voted - For 
20  Approve Related Party Transactions with Ministry of       
  Interior in the Year 2022 Re: a Project to Develop       
  the Digital Business Platform for the Services of       
  the Ministry of Interior to Its Employees and Its       
  Internal Community  Management  For  Voted - For 
21  Approve Related Party Transactions with Ministry of       
  Interior Civil Defense in the Year 2022 Re: the       
  Fifth Phase of Training Services  Management  For  Voted - For 
22  Approve Related Party Transactions with Tawuniya       
  Insurance Company in the year 2022 Re: Health       
  Insurance for the Company's Employees  Management  For  Voted - For 
23  Approve Related Party Transactions Approve Related       
  Party Transactions with Tawuniya Insurance Company       
  in the year 2022 Re: Issue Insurance Policies       
  through the Electronic Path of Hajj and Umrah  Management  For  Voted - For 
24  Approve Related Party Transactions with Tawuniya       
  Insurance Company in the year 2022 Re: Building       
  Insurance  Management  For  Voted - For 
25  Approve Related Party Transactions with Tawuniya       
  Insurance Company in the year 2022 Re: Insurance of       
  Company's Vehicles  Management  For  Voted - For 
26  Approve Related Party Transactions with Thiqah       
  Business Company in the Year 2022 Re: Governance of       
  Financial Rights Systems  Management  For  Voted - For 
27  Approve Related Party Transactions with Mobily in       
  the Year 2022 Re: Framework Agreement for the       
  Provision of Services  Management  For  Voted - For 

 

88

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
28  Approve Related Party Transactions with Mobily in       
  the Year 2022 Re: Supply of Absher Platform       
  Recording Devices  Management  For  Voted - For 
29  Approve Related Party Transactions with Mobily in       
  the Year 2022 Re: Cost of Supply Absher Devices,       
  the Fourth Batch for the Second Year  Management  For  Voted - For 
30  Approve Related Party Transactions with Sela in the       
  year 2022 Sponsorship of Hajj and Umrah Conference       
  and Exhibition  Management  For  Voted - For 
31  Approve Related Party Transactions with Saudi       
  Company for Artificial Intelligence in the year       
  2022 Re: an Agreement to Provide Electronic Services  Management  For  Voted - For 
32  Approve Related Party Transactions with Taibah       
  Valley in the Year 2022 Re: an Agreement to Provide       
  Human Resources and Operate the Elm Taibah Office       
  in Madinah  Management  For  Voted - For 
33  Approve Related Party Transactions with Saudi       
  Company for Artificial Intelligence in the Year       
  2022 Re: Absher Services Contract  Management  For  Voted - For 
34  Approve Related Party Transactions with Tawuniya       
  Insurance Company in the Year 2022 Re: Service       
  Contracts of Basher Service for Accidents, OPT,       
  Absher Services, Electronic Documentary Service,       
  Raya Service, Muqeem Service, and Tamm Service  Management  For  Voted - For 
35  Approve Related Party Transactions with Mobily in       
  the Year 2022 Re: Service Contracts of Raya       
  Service, Najiz Service, Tamm Service, Muqeem       
  Service, and Amn Service  Management  For  Voted - For 
36  Approve Related Party Transactions with Saudi       
  National Bank in the Year 2022 Re: Service       
  Contracts of Absher Services, Raya Service, Najiz,       
  Natheer Service, Tamm Service, Muqeem Service, and       
  Amn Service  Management  For  Voted - For 
37  Approve Related Party Transactions with quality of       
  life program in the Year 2022 Re: Provision of       
  Yakeen Service  Management  For  Voted - For 
38  Approve Related Party Transactions with The       
  National Shipping Carrier of Saudi Arabia in the       
  Year 2022 Re: Service contracts of Nabaa Service,       
  Absher Devices Service, Muqeem Service, and Raya       
  Service  Management  For  Voted - For 
39  Approve Related Party Transactions with Tahakom       
  Investment Company in the Year 2022 Re: Service       
  Contracts of Muqeem Service, and Tamm Service  Management  For  Voted - For 
40  Approve Related Party Transactions with The Kuwaiti       
  Food Company Americana in the Year 2022 Re: Service       
  Contracts of Yakeen Service, Muqeem Service, and       
  Tamm Service  Management  For  Voted - For 
41  Approve Related Party Transactions with GDC Middle       
  East in the Year 2022 Re: Service Contracts of Amn       
  Service, Muqeem Service, and Tamm Service  Management  For  Voted - For 
42  Approve Related Party Transactions with ACWA Power       
  in the Year 2022 Re: Service Contracts of Muqeem       
  Service, and Tamm Service  Management  For  Voted - For 

 

89

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
43  Approve Related Party Transactions with Sela in the       
  year 2022 Re: Service Contracts of Muqeem Service,       
  and Tamm Service  Management  For  Voted - For 
44  Approve Related Party Transactions with Thiqah       
  Business Company in the year 2022 Re: Service       
  Contracts of Absher Services, Yakeen Service, Nabaa       
  Service, OTPIAM, Amn Service, Muqeem Service, and       
  Tamm Service  Management  For  Voted - For 
45  Approve Related Party Transactions with Derayah       
  financial in the year 2022 Re: Service Contracts of       
  OTP, Muqeem Setrvice, and Amn Service  Management  For  Voted - For 
46  Approve Related Party Transactions with Saudi home       
  loans in the year 2022 Re: Service Contracts of       
  OTP, Mobile Ownership Verification Service, Natheer       
  Service, and Yakeen Service  Management  For  Voted - For 
47  Approve Related Party Transactions with Lendo in       
  the year 2022 Re: Service Contracts of Absher       
  Services, Yakeen Service, OTP, and Muqeem Service  Management  For  Voted - For 
48  Approve Related Party Transactions with Dur       
  Hospitality Company in the year 2022 Re: Service       
  Contracts of Muqeem Service, and Tamm Service  Management  For  Voted - For 
49  Approve Related Party Transactions with Tanami       
  limited company in the year 2022 Re: Service       
  Contracts of Muqeem Service and Tamm Service  Management  For  Voted - For 
50  Approve Related Party Transactions with Bindawood       
  holding in the year 2022 Re: Services Contracts of       
  Muqeem Service and Amn Service  Management  For  Voted - For 
51  Approve Related Party Transactions with Bayan       
  Credit bureau in the year 2022 Re: Service       
  contracts of Muqeem Service and Amn Service  Management  For  Voted - For 
52  Approve Related Party Transactions with Hawaz       
  Company in the year 2022 Re: Service contracts of       
  Muqeem Service  Management  For  Voted - For 
53  Approve Related Party Transactions with Alobeikan       
  Company in the year 2022 Re: Service contracts of       
  Muqeem Service  Management  For  Voted - For 
54  Approve Related Party Transactions with Mozon       
  Company in the year 2022 Re: Service contracts of       
  Muqeem Service  Management  For  Voted - For 
55  Approve Related Party Transactions with Abdullah       
  Nasser Alaudan Company in the year 2022 Re: Service       
  Contracts of Muqeem Service, Tamm Service, and Naql       
  Service  Management  For  Voted - For 
56  Approve Related Party Transactions with Kameet       
  Industrial Company in the year 2022 Re: Service       
  Contracts of Muqeem Service, Tamm Service, and Naql       
  Service  Management  For  Voted - For 
57  Allow Abdullah Al Salim to Be Involved with Other       
  Competitor Companies  Management  For  Voted - For 

 

90

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
EMAAR PROPERTIES PJSC       
Security ID: M4025S107 Ticker: EMAAR       
Meeting Date: 21-Sep-22  Meeting Type: Special       
1  Approve Acquisition of Certain Assets from Dubai       
  Holding LLC by Issuing of Convertible Bonds Up to       
  AED 3,750,000,000, Approve Capital Increase to AED       
  8,838,789,849 and Authorize the Board or any       
  Authorized Person to Execute the Approved       
  Resolutions    Management  For  Voted - For 
2  Approve Sale of Namshi Holding Ltd to Noon AD       
  Holdings Ltd for AED 1,231,860,000 Authorize       
  Chairman or any Authorized Person to Ratify and       
  Execute the Approved Resolutions  Management  For  Voted - For 
3  Approve Abolition of the Minimum Contribution of       
  UAE Nationals and GCC Nationals in the Company, and       
  Amend Article 7 of Articles of Association  Management  For  Voted - For 
Meeting Date: 17-Apr-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations and Its       
  Financial Position for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
4  Approve Dividends of AED 0.25 per Share  Management  For  Voted - For 
5  Approve Remuneration of Directors  Management  For  Voted - For 
6  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
7  Approve Discharge of Auditors for FY 2023  Management  For  Voted - For 
8  Appoint Auditors and Fix Their Remuneration for FY       
  2023    Management  For  Voted - Against 
9  Allow Directors to Engage in Commercial       
  Transactions with Competitors  Management  For  Voted - For 
EMAMI LIMITED         
Security ID: Y22891132  Ticker: 531162       
Meeting Date: 09-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Two Interim Dividends  Management  For  Voted - For 
3  Reelect Priti A Sureka as Director  Management  For  Voted - Against 
4  Reelect Prashant Goenka as Director  Management  For  Voted - Against 
5  Reelect Mohan Goenka as Director  Management  For  Voted - Against 
6  Approve S. R. Batliboi & Co. LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
7  Elect Anand Nandkishore Rathi as Director  Management  For  Voted - For 

 

91

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Elect Anjani Kumar Agrawal as Director  Management  For  Voted - For 
9  Elect Anjan Snehmoy Chatterjee as Director  Management  For  Voted - For 
10  Elect Avani Vishal Davda as Director  Management  For  Voted - For 
11  Elect Rajiv Khaitan as Director  Management  For  Voted - Against 
12  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
13  Approve Payment of Commission to Non-Executive       
  Directors    Management  For  Voted - For 
EMEMORY TECHNOLOGY, INC.       
Security ID: Y2289B114  Ticker: 3529       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Cash Distribution from Capital Surplus  Management  For  Voted - For 
4  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
EMERGING DISPLAY TECHNOLOGIES CORP.       
Security ID: Y6008W101 Ticker: 3038       
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
EMIRATES NBD BANK (P.J.S.C)       
Security ID: M4029Z107 Ticker: EMIRATESNBD       
Meeting Date: 22-Feb-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations and       
  Financial Statements  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements    Management  For  Voted - For 
3  Approve Internal Shariah Supervisory Committee       
  Report    Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Dividends of AED 0.60 per Share  Management  For  Voted - For 
6  Approve Remuneration of Directors  Management  For  Voted - For 
7  Approve Discharge of Directors  Management  For  Voted - For 
8  Approve Discharge of Auditors  Management  For  Voted - For 
9  Ratify Auditors and Fix Their Remuneration  Management  For  Voted - For 
10  Approve Board Proposal Re: Non-convertible       
  Securities to be Issued by the Company  Management  For  Voted - For 
11  Amend Articles of Bylaws  Management  For  Voted - Against 

 

92

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
12  Approve Adding Financial Advisory Activity to the       
  Company's License and Amend Association Memorandum       
  and Articles of Bylaws  Management  For  Voted - For 
13  Authorize Board or Any Authorized Person to Ratify       
  and Execute Approved Resolutions  Management  For  Voted - For 
ENEA SA         
Security ID: X2232G104 Ticker: ENA       
Meeting Date: 07-Nov-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman    Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Amend Dec. 19, 2019, EGM Resolution Re: Terms of       
  Remuneration of Management Board Members  Shareholder  None  Voted - Against 
6  Amend Jul. 30, 2020, AGM Resolution Re:       
  Remuneration Policy    Shareholder  None  Voted - Against 
7.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
7.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
8  Approve Decision on Covering Costs of Convocation       
  of EGM    Shareholder  None  Voted - Against 
9  Close Meeting    Management  For  Non-Voting 
Meeting Date: 13-Mar-23  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman    Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
5.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
5.3  Elect Supervisory Board Chairman  Shareholder  None  Voted - Against 
5.4  Elect Supervisory Board Member and Chairman  Shareholder  None  Voted - Against 
6  Approve Decision on Covering Costs of Convocation       
  of EGM    Shareholder  None  Voted - Against 
7  Close Meeting    Management  For  Non-Voting 
ENNOCONN CORP.         
Security ID: Y229BK101 Ticker: 6414       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Financial Statements and Business Report  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 

 

93

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5.1  Elect Huang-Hsu Tu, with ID No.Y100552XXX, as       
  Independent Director  Management  For  Voted - For 
6  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Independent Director  Management  For  Voted - For 
EQUITAS HOLDINGS LTD.       
Security ID: Y2R9D8109 Ticker: 539844       
Meeting Date: 10-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Rangachary N as Director  Management  For  Voted - For 
3  Approve V. Sankar Aiyar & Co, Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Reappointment and Remuneration of John Alex       
  as Whole-Time Director Designated as ED & CEO  Management  For  Voted - For 
Meeting Date: 06-Sep-22  Meeting Type: Court       
1  Approve Scheme of Amalgamation  Management  For  Voted - For 
EVERGREEN MARINE CORP. (TAIWAN) LTD.       
Security ID: Y23632105  Ticker: 2603       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect Chang Yen-I, a Representative of HUI       
  Corporation, with SHAREHOLDER NO.573001 as       
  Non-independent Director  Management  For  Voted - For 
3.2  Elect Chang Kuo-Hua, with SHAREHOLDER NO.5 as       
  Non-independent Director  Management  For  Voted - For 
3.3  Elect Ko Lee-Ching, a Representative of Scept       
  Corporation, with SHAREHOLDER NO.584128, as       
  Non-independent Director  Management  For  Voted - For 
3.4  Elect Hsieh Huey-Chuan, a Representative of Scept       
  Corporation, with SHAREHOLDER NO.584128, as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect Tai Jiin-Chyuan, a Representative of HUI       
  Corporation, with SHAREHOLDER NO.573001, as       
  Non-independent Director  Management  For  Voted - For 
3.6  Elect Wu Kuang-Hui, a Representative of Evergreen       
  Steel Corp., with SHAREHOLDER NO.10710, as       
  Non-independent Director  Management  For  Voted - For 
3.7  Elect Yu Fang-Lai, with SHAREHOLDER NO.A102341XXX       
  as Independent Director  Management  For  Voted - For 
3.8  Elect Li Chang-Chou, with SHAREHOLDER NO.H121150XXX     
  as Independent Director  Management  For  Voted - For 
    94       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.9  Elect Chang Chia-Chee, with SHAREHOLDER       
  NO.A120220XXX as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect Chang Yen-I, a Representative of HUI       
  Corporation, with SHAREHOLDER NO.573001 as       
  Non-independent Director  Management  For  Voted - For 
3.2  Elect Chang Kuo-Hua, with SHAREHOLDER NO.5 as       
  Non-independent Director  Management  For  Voted - For 
3.3  Elect Ko Lee-Ching, a Representative of Scept       
  Corporation, with SHAREHOLDER NO.584128, as       
  Non-independent Director  Management  For  Voted - For 
3.4  Elect Hsieh Huey-Chuan, a Representative of Scept       
  Corporation, with SHAREHOLDER NO.584128, as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect Tai Jiin-Chyuan, a Representative of HUI       
  Corporation, with SHAREHOLDER NO.573001, as       
  Non-independent Director  Management  For  Voted - For 
3.6  Elect Wu Kuang-Hui, a Representative of Evergreen       
  Steel Corp., with SHAREHOLDER NO.10710, as       
  Non-independent Director  Management  For  Voted - For 
3.7  Elect Yu Fang-Lai, with SHAREHOLDER NO.A102341XXX       
  as Independent Director  Management  For  Voted - For 
3.8  Elect Li Chang-Chou, with SHAREHOLDER NO.H121150XXX     
  as Independent Director  Management  For  Voted - For 
3.9  Elect Chang Chia-Chee, with SHAREHOLDER       
  NO.A120220XXX as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
EXXARO RESOURCES LTD.       
Security ID: S26949107  Ticker: EXX       
Meeting Date: 18-May-23  Meeting Type: Annual       
1.1  Re-elect Zwelibanzi Mntambo as Director  Management  For  Voted - For 
1.2  Re-elect Chanda Nxumalo as Director  Management  For  Voted - For 
1.3  Elect Nondumiso Medupe as Director  Management  For  Voted - For 
2.1  Re-elect Billy Mawasha as Member of the Audit       
  Committee    Management  For  Voted - For 
2.2  Elect Nondumiso Medupe as Member of the Audit       
  Committee    Management  For  Voted - For 
2.3  Re-elect Chanda Nxumalo as Member of the Audit       
  Committee    Management  For  Voted - For 
3.1  Re-elect Geraldine Fraser-Moleketi as Member of the       
  Social, Ethics and Responsibility Committee  Management  For  Voted - For 
    95       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.2  Re-elect Karin Ireton as Member of the Social,       
  Ethics and Responsibility Committee  Management  For  Voted - For 
3.3  Re-elect Likhapha Mbatha as Member of the Social,       
  Ethics and Responsibility Committee  Management  For  Voted - For 
3.4  Re-elect Peet Snyders as Member of the Social,       
  Ethics and Responsibility Committee  Management  For  Voted - For 
3.5  Elect Nombasa Tsengwa as Member of the Social,       
  Ethics and Responsibility Committee  Management  For  Voted - For 
3.6  Elect Riaan Koppeschaar as Member of the Social,       
  Ethics and Responsibility Committee  Management  For  Voted - For 
4  Reappoint KPMG Inc. as Auditors with Safeera Loonat       
  as the Designated Audit Partner  Management  For  Voted - For 
5  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - For 
6  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
7  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Approve Non-executive Directors' Fees  Management  For  Voted - For 
2  Approve Financial Assistance in Terms of Section 44       
  of the Companies Act  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 
4  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Implementation of the Remuneration Policy  Management  For  Voted - Against 
EZZ STEEL         
Security ID: M07095108  Ticker: ESRS       
Meeting Date: 20-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Do Not Vote 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Do Not Vote 
3  Approve Auditors' Report on Company Governance       
  Report for FY 2022  Management  For  Do Not Vote 
4  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Do Not Vote 
5  Approve Discharge of Chairman and Directors for FY       
  2022    Management  For  Do Not Vote 
6  Elect Directors (Bundled)  Management  For  Do Not Vote 
7  Approve Attendance Allowances of Chairman and       
  Directors for the Next Fiscal Year  Management  For  Do Not Vote 
8  Appoint Auditor and Fix His Remuneration for FY 2023  Management  For  Do Not Vote 
9  Approve Related Party Transactions for FY 2022 and       
  FY 2023 and Authorize the Board to Issue Guarantees       
  to Subsidiaries and Affiliated Companies  Management  For  Do Not Vote 
10  Approve Charitable Donations for FY 2022 and FY       
  2023 and Its Limits  Management  For  Do Not Vote 

 

96

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
FAMUR SA         
Security ID: X2493V105  Ticker: FMF       
Meeting Date: 16-Feb-23  Meeting Type: Extraordinary Shareholders     
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Amend Statute Re: Change Company Name to GRENEVIA       
  S.A.    Management  For  Voted - For 
5  Close Meeting    Management  For  Non-Voting 
FERTIGLOBE PLC         
Security ID: ADPV55095 Ticker: FERTIGLOBE       
Meeting Date: 29-Sep-22  Meeting Type: Ordinary Shareholders     
1  Authorize Chairman of the Meeting to Appoint a       
  Secretary and Vote Collector to the Meeting  Management  For  Voted - For 
2  Approve Dividends of AED 0.33 per Share for First       
  Half of FY 2022    Management  For  Voted - For 
3  Authorize Board or Any Authorized Person to Ratify       
  and Execute Approved Resolutions  Management  For  Voted - For 
FIEM INDUSTRIES LIMITED       
Security ID: Y2482S104  Ticker: 532768       
Meeting Date: 24-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Seema Jain as Director  Management  For  Voted - For 
4  Reelect Rajesh Sharma as Director  Management  For  Voted - Against 
5  Approve Anil S. Gupta & Associates, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Approve Revision in the Remuneration of Seema Jain       
  as Whole-time Director  Management  For  Voted - For 
8  Approve Revision in the Remuneration of Aanchal       
  Jain as Whole-time Director  Management  For  Voted - For 
9  Approve Revision in the Remuneration of Rahul Jain       
  as Whole-time Director  Management  For  Voted - For 
10  Approve Revision in the Remuneration of Rajesh       
  Sharma as Whole-time Director  Management  For  Voted - Against 
11  Approve Revision in the Remuneration of Kashi Ram       
  Yadav as Whole-time Director  Management  For  Voted - For 

 

97

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
FIH MOBILE LIMITED         
Security ID: G3472Y101 Ticker: 2038       
Meeting Date: 23-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Purchase Transaction, Supplemental Purchase       
  Agreements, and Relevant Annual Caps  Management  For  Voted - For 
2  Approve Consolidated Services and Sub-contracting       
  Expense Transaction, Supplemental Consolidated       
  Services and Sub-contracting Expense Agreement, and       
  Relevant Annual Caps    Management  For  Voted - For 
3  Approve Product Sales Transaction, Supplemental       
  Product Sales Agreement, and Relevant Annual Caps  Management  For  Voted - For 
4  Approve Sub-contracting Income Transaction,       
  Supplemental Sub-contracting Income Agreement, and       
  Relevant Annual Caps    Management  For  Voted - For 
5  Approve Equipment Sale Transaction, Supplemental       
  Equipment Sale Agreement, and Relevant Annual Caps  Management  For  Voted - For 
6  Approve Amendments to the BFIH Share Option Scheme  Management  For  Voted - Against 
FINOLEX INDUSTRIES LIMITED       
Security ID: Y2R9GN111 Ticker: 500940       
Meeting Date: 30-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend and Special Dividend  Management  For  Voted - For 
3  Reelect Ritu P. Chhabria as Director  Management  For  Voted - For 
4  Approve Walker Chandiok & Co. LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Prakash       
  P. Chhabria as Whole-time Director Designated as       
  Executive Director    Management  For  Voted - Against 
7  Approve Reappointment and Remuneration of Sanjay S.       
  Math as Managing Director  Management  For  Voted - For 
8  Elect Anil V. Whabi as Director  Management  For  Voted - For 
9  Approve Appointment and Remuneration of Anil V.       
  Whabi as Whole-time Director designated as Director       
  - Finance and Approve Redesignation of Anil V.       
  Whabi as Managing Director  Management  For  Voted - Against 
10  Elect Saumya Chakrabarti as Director  Management  For  Voted - For 
11  Approve Appointment and Remuneration of Saumya       
  Chakrabarti as Whole-time Director designated as       
  Director - Technical    Management  For  Voted - Against 
12  Approve Issuance of Non-Convertible Debentures on       
  Private Placement Basis  Management  For  Voted - For 

 

98

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
FIRSTRAND LTD.         
Security ID: S5202Z131  Ticker: FSR       
Meeting Date: 25-Aug-22  Meeting Type: Special       
1  Authorise Repurchase of Issued Preference Share       
  Capital    Management  For  Voted - For 
2  Approve Scheme of Arrangement in Accordance with       
  Section 48(8)(b)    Management  For  Voted - For 
1  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
FITIPOWER INTEGRATED TECHNOLOGY, INC.       
Security ID: Y2574L108  Ticker: 4961       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Capital Decrease via Cash and Refund of       
  Capital    Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
5.1  Elect JIN, LAN-FANG, with ID NO.Y220283XXX, as       
  Independent Director  Management  For  Voted - For 
6  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
FOSECO INDIA LTD.         
Security ID: Y26184112  Ticker: 500150       
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Karena Cancilleri as Director  Management  For  Voted - For 
4  Reelect Ravi Moti Kirpalani as Director  Management  For  Voted - For 
5  Elect Mark Russell Collis as Director  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
FOSUN INTERNATIONAL LIMITED       
Security ID: Y2618Y108  Ticker: 656       
Meeting Date: 19-Oct-22  Meeting Type: Extraordinary Shareholders     
1a  Approve Grant of Specific Mandate to Issue New       
  Award Shares to Computershare Hong Kong Trustees       
  Limited to Hold on Trust for Selected Participants       
      99     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
  for Participation in the Share Award Scheme and       
  Related Transactions  Management  For  Voted - Against 
1b  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Chen Qiyu  Management  For  Voted - Against 
1c  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Xu Xiaoliang  Management  For  Voted - Against 
1d  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Qin Xuetang  Management  For  Voted - Against 
1e  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Gong Ping  Management  For  Voted - Against 
1f  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Huang Zhen  Management  For  Voted - Against 
1g  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Jin Hualong  Management  For  Voted - Against 
1h  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Li Tao  Management  For  Voted - Against 
1i  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Yao Fang  Management  For  Voted - Against 
1j  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Zhang Houlin  Management  For  Voted - Against 
1k  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Pan Donghui  Management  For  Voted - Against 
1l  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Wang Jiping  Management  For  Voted - Against 
1m  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Henri Giscard d'Estaing  Management  For  Voted - Against 
1n  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Qian Jiannong  Management  For  Voted - Against 
1o  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Hao Yuming  Management  For  Voted - Against 
1p  Approve Grant of Award Shares Pursuant to the Share       
  Award Scheme to Selected Participants, Other than       
  those Persons Named in Resolutions 1(b) - 1(o)  Management  For  Voted - Against 
1q  Authorize Board to Deal With All Matters in       
  Relation to the Issuance of the New Award Shares       
  Pursuant to the Share Award Scheme  Management  For  Voted - Against 
FOURLIS HOLDINGS SA         
Security ID: X29966177  Ticker: FOYRK       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividends    Management  For  Voted - For 
3  Approve Management of Company and Grant Discharge       
  to Auditors    Management  For  Voted - For 
4  Approve Auditors and Fix Their Remuneration  Management  For  Voted - For 
5  Approve Director Remuneration  Management  For  Voted - For 
6  Receive Audit Committee's Activity Report  Management  For  Non-Voting 
7  Receive Report of Independent Non-Executive       
  Directors    Management  For  Non-Voting 

 

100

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Advisory Vote on Remuneration Report  Management  For  Voted - For 
9  Amend Remuneration Policy  Management  For  Voted - Against 
10  Ratify Director Appointment  Management  For  Voted - For 
11  Amend Stock Option Plan  Management  For  Voted - Against 
12  Authorize Share Repurchase Program  Management  For  Voted - For 
FRIENDTIMES, INC.         
Security ID: G371BT102 Ticker: 6820       
Meeting Date: 16-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Special Dividend  Management  For  Voted - For 
3a  Elect Jiang Xiaohuang as Director  Management  For  Voted - For 
3b  Elect Xu Lin as Director  Management  For  Voted - For 
3c  Elect Zhu Wei as Director  Management  For  Voted - For 
3d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG, Certified Public Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt the Second       
  Amended and Restated Memorandum and Articles of       
  Association    Management  For  Voted - For 
FUFENG GROUP LIMITED       
Security ID: G36844119  Ticker: 546       
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Li Deheng as Director  Management  For  Voted - For 
3.2  Elect Zhang Youming as Director  Management  For  Voted - For 
3.3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 

 

101

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
GAIL (INDIA) LIMITED         
Security ID: Y2R78N114 Ticker: 532155       
Meeting Date: 26-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Declare Final Dividend and Confirm First and Second       
  Interim Dividend    Management  For  Voted - For 
3  Reelect M V Iyer as Director  Management  For  Voted - Against 
4  Reelect Navneet Mohan Kothari as Director  Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Joint       
  Auditors    Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Approve Material Related Party Transactions with       
  Petronet LNG Limited  Management  For  Voted - For 
8  Approve Material Related Party Transactions with       
  Indraprastha Gas Limited  Management  For  Voted - For 
9  Approve Material Related Party Transactions with       
  Mahanagar Gas Limited  Management  For  Voted - For 
10  Approve Material Related Party Transactions with       
  Maharashtra Natural Gas Limited  Management  For  Voted - For 
11  Approve Material Related Party Transactions with       
  ONGC Petro Additions Limited  Management  For  Voted - For 
12  Approve Material Related Party Transactions with       
  Ramagundam Fertilizers and Chemicals Limited  Management  For  Voted - For 
13  Approve Material Related Party Transactions with       
  Central U.P. Gas Limited  Management  For  Voted - For 
14  Approve Material Related Party Transactions with       
  Green Gas Limited  Management  For  Voted - For 
15  Increase Authorized Share Capital and Amend       
  Memorandum of Association  Management  For  Voted - For 
16  Amend Objects Clause of Memorandum of Association  Management  For  Voted - For 
17  Approve Issuance of Bonus Shares by way of       
  Capitalization of Free Reserves  Management  For  Voted - For 
Meeting Date: 12-Nov-22  Meeting Type: Special       
1  Elect Ayush Gupta as Director - Human Resources (HR)  Management  For  Voted - For 
2  Approve Appointment of Sandeep Kumar Gupta as       
  Chairman and Managing Director  Management  For  Voted - For 
GAS MALAYSIA BERHAD       
Security ID: Y26830102  Ticker: 5209       
Meeting Date: 22-May-23  Meeting Type: Annual       
1  Elect Che Khalib bin Mohamad Noh as Director  Management  For  Voted - For 
2  Elect Maliki Kamal bin Mohd Yasin as Director  Management  For  Voted - For 
3  Approve Directors' Fees and Benefits  Management  For  Voted - For 

 

102

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve PricewaterhouseCoopers PLT as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Ooi Teik Huat to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
6  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions Involving       
  Interest of Petroliam Nasional Berhad and Petronas       
  Gas Berhad    Management  For  Voted - For 
7  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions Involving       
  Interest of TSM, ICSB, STJSB, MMC, and AOA  Management  For  Voted - For 
8  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions Involving       
  Interest of Mitsui & Co. Ltd, Mitsui & Co.       
  (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co.       
  Holdings Sdn Bhd  Management  For  Voted - For 
9  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions Involving       
  Interest of Tokyo Gas Co. Ltd, Tokyo Gas       
  International Holdings B.V. and Tokyo-Gas Mitsui &       
  Co. Holdings Sdn Bhd  Management  For  Voted - For 
GEMVAXLINK CO., LTD.         
Security ID: Y2483K100  Ticker: 064800       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income  Management  For  Voted - For 
1.2.2 Approve Allocation of Income (KRW 20) (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
1.2.3 Approve Allocation of Income (KRW 300) (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1.1 Elect Kim Sang-jae as Inside Director  Management  For  Voted - For 
3.1.2 Elect Lim Myeong-su as Inside Director  Management  For  Voted - For 
3.1.3 Elect Moon Hyeong-sik as Inside Director  Management  For  Voted - For 
3.2.1 Elect Lee Yoo-sang as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.2.2 Elect Lee Sang-woo as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.2.3 Elect Lim Hwan as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.2.4 Elect Ko Sang-ock as Outside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.2.5 Elect Park Gang-gyu as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.3.1 Elect Kim Young-mu as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.3.2 Elect Kim Byeong-yong as Inside Director       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 

 

103

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.3.3 Elect Ha Hyeon as Inside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
3.3.4 Elect Shin Seung-man as Outside Director       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
3.3.5 Elect Oh Seung-won as Outside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - Against 
GENERAL PLASTIC INDUSTRIAL CO., LTD.       
Security ID: Y2692P106  Ticker: 6128       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
GENORAY CO., LTD.         
Security ID: Y2R05H107 Ticker: 122310       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Chan-su as Inside Director  Management  For  Voted - For 
3.2  Elect Ahn Jae-min as Inside Director  Management  For  Voted - For 
3.3  Elect Park Sang-ho as Outside Director  Management  For  Voted - For 
4  Appoint Kim Bong-nam as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - Against 
GERDAU SA         
Security ID: P2867P113  Ticker: GGBR4       
Meeting Date: 17-Apr-23  Meeting Type: Annual       
1  As a Preferred Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  None  Voted - For 

 

104

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Elect Marcio Hamilton Ferreira as Director       
  Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
3  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  None  Voted - For 
4  Elect Aroldo Salgado de Medeiros Filho as Fiscal       
  Council Member and Marcelo Rodrigues de Farias as       
  Alternate Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
GETAC HOLDINGS CORP.       
Security ID: Y6084L102  Ticker: 3005       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
GHCL LIMITED         
Security ID: Y29443119  Ticker: 500171       
Meeting Date: 18-Aug-22  Meeting Type: Court       
1  Approve Scheme of Arrangement  Management  For  Voted - For 
GIGABYTE TECHNOLOGY CO., LTD.       
Security ID: Y2711J107  Ticker: 2376       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Approve Issuance of Employee Restricted Stock Awards  Management  For  Voted - For 
5.1  Elect Li-Chen Lin with SHAREHOLDER NO.E200978XXX as       
  Independent Director  Management  For  Voted - For 
5.2  Elect Peng-Huang Peng with SHAREHOLDER       
  NO.J120567XXX as Independent Director  Management  For  Voted - For 
6  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 

 

105

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
GLENMARK PHARMACEUTICALS LIMITED       
Security ID: Y2711C144  Ticker: 532296       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Dividend    Management  For  Voted - For 
4  Reelect V.S. Mani as Director  Management  For  Voted - Against 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
GLOBAL MIXED-MODE TECHNOLOGY, INC.       
Security ID: Y2717S101  Ticker: 8081       
Meeting Date: 14-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect Wu Chin-Chuan, a REPRESENTATIVE of Yipeng       
  Investment Co Ltd, with SHAREHOLDER NO.00000127, as       
  Non-Independent Director  Management  For  Voted - For 
3.2  Elect Hsieh Yu-Ju, a REPRESENTATIVE of Yipeng       
  Investment Co Ltd, with SHAREHOLDER NO.00000127, as       
  Non-Independent Director  Management  For  Voted - For 
3.3  Elect Hsieh Yi-Wang, a REPRESENTATIVE of Yipeng       
  Investment Co Ltd, with SHAREHOLDER NO.00000127, as       
  Non-Independent Director  Management  For  Voted - For 
3.4  Elect Wu Ming-Ju, a REPRESENTATIVE of Yipeng       
  Investment Co Ltd, with SHAREHOLDER NO.00000127, as       
  Non-Independent Director  Management  For  Voted - For 
3.5  Elect Chen Shih-Hsin, with ID NO.T101699XXX, as       
  Independent Director  Management  For  Voted - For 
3.6  Elect Chien Wei-Neng, with ID NO.F122446XXX, as       
  Independent Director  Management  For  Voted - For 
3.7  Elect Lin Tsung-Sheng, with ID NO.A800088XXX, as       
  Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
GLOBAL STANDARD TECHNOLOGY CO., LTD.       
Security ID: Y2720W107 Ticker: 083450       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
    106       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Deok-jun as Inside Director  Management  For  Voted - For 
3.2  Elect Kim Gyu-beom as Outside Director  Management  For  Voted - For 
3.3  Elect Yong Seok-gyun as Outside Director  Management  For  Voted - For 
4  Appoint Han Jeong-hui as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
7  Approve Stock Option Grants  Management  For  Voted - For 
GLOBALTRANS INVESTMENT PLC       
Security ID: 37949E204  Ticker: GLTR       
Meeting Date: 21-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Omission of Dividends  Management  For  Voted - For 
3  Ratify GAC Auditors Ltd as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
4  Approve Discharge of Directors  Management  For  Voted - For 
5  Elect Alexander Eliseev as Director  Management  For  Voted - Against 
6  Elect Alexander Storozhev as Director  Management  For  Voted - Against 
7  Elect Andrey Gomon as Director  Management  For  Voted - Against 
8  Elect Elia Nicolaou as Director and Approve Her       
  Remuneration    Management  For  Voted - Against 
9  Elect George Papaioannou as Director and Approve       
  His Remuneration  Management  For  Voted - Against 
10  Elect J. Carroll Colley as Director and Approve His       
  Remuneration    Management  For  Voted - Against 
11  Elect Konstantin Shirokov as Director  Management  For  Voted - Against 
12  Elect Marios Tofaros as Director and Approve His       
  Remuneration    Management  For  Voted - Against 
13  Elect Melina Pyrgou as Director  Management  For  Voted - Against 
14  Elect Michael Thomaides as Director  Management  For  Voted - Against 
15  Elect Sergey Foliforov as Director  Management  For  Voted - Against 
16  Elect Sergey Maltsev as Director  Management  For  Voted - Against 
17  Elect Sergey Tolmachev as Director  Management  For  Voted - Against 
18  Elect Vasilis P. Hadjivassiliou as Director and       
  Approve His Remuneration  Management  For  Voted - For 
GODAWARI POWER & ISPAT LIMITED       
Security ID: Y2R343111  Ticker: 532734       
Meeting Date: 16-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Abhishek Agrawal as Director  Management  For  Voted - Against 
3  Reelect Dinesh Kumar Gandhi as Director  Management  For  Voted - Against 

 

107

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Declare Final Dividend in Addition to the Interim       
  Dividend    Management  For  Voted - For 
5  Approve JDS & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - Against 
6  Elect Samir Agarwal as Director  Management  For  Voted - For 
7  Elect Raj Kamal Bindal as Director  Management  For  Voted - For 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 21-Jan-23  Meeting Type: Extraordinary Shareholders     
1  Approve Singhi & Coa as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
GOLDTEK TECHNOLOGY CO., LTD.       
Security ID: Y50555104  Ticker: 6638       
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report, Financial       
  Statements and Consolidated Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect CHU FU CHUAN, a Representative of HUA CHENG       
  International Investment Co Ltd, with SHAREHOLDER       
  NO.00000049, as Non-independent Director  Management  For  Voted - Against 
3.2  Elect LOU CHAO TSUNG, a Representative of HUA CHENG       
  International Investment Co Ltd, with SHAREHOLDER       
  NO.00000049, as Non-independent Director  Management  For  Voted - Against 
3.3  Elect TU TUNG SHENG, a Representative of HUA CHENG       
  International Investment Co Ltd, with SHAREHOLDER       
  NO.00000049, as Non-independent Director  Management  For  Voted - For 
3.4  Elect LIANG HUI PIN, with SHAREHOLDER NO.00000001       
  as Non-independent Director  Management  For  Voted - Against 
3.5  Elect CHENG WU SHUI, with SHAREHOLDER NO.F121319XXX     
  as Independent Director  Management  For  Voted - Against 
3.6  Elect LAI CHUN NIEN, with SHAREHOLDER NO.Y120194XXX     
  as Independent Director  Management  For  Voted - Against 
3.7  Elect WANG YI CHUN, with SHAREHOLDER NO.A123261XXX     
  as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
GOODBABY INTERNATIONAL HOLDINGS LIMITED       
Security ID: G39814101  Ticker: 1086       
Meeting Date: 22-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Martin Pos as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - Against 
    108       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2b  Elect Liu Tongyou as Director and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
2c  Elect Jin Peng as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - Against 
2d  Elect So Tak Young as Director and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Amend Existing Memorandum and Articles of       
  Association and Adopt Second Amended and Restated       
  Memorandum and Articles of Association  Management  For  Voted - For 
GOURMET MASTER CO. LTD.       
Security ID: G4002A100 Ticker: 2723       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Amend Articles of Association  Management  For  Voted - For 
GRAND BAOXIN AUTO GROUP LIMITED       
Security ID: G4134L107  Ticker: 1293       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Ma Fujiang as Director  Management  For  Voted - For 
2b  Elect Bao Xiangyi as Director  Management  For  Voted - For 
2c  Elect Liu Wenji as Director  Management  For  Voted - For 
2d  Elect Ho Hung Tim Chester as Director  Management  For  Voted - For 
2e  Elect Liu Yangfang as Director  Management  For  Voted - For 
2f  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
4  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt the Second       
  Amended and Restated Memorandum and Articles of       
  Association    Management  For  Voted - For 

 

109

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
GRAND PLASTIC TECHNOLOGY CORP.       
Security ID: Y2848R113  Ticker: 3131       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
GREENPANEL INDUSTRIES LIMITED       
Security ID: Y2888Z108  Ticker: 542857       
Meeting Date: 05-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Shobhan Mittal as Director  Management  For  Voted - For 
3  Approve Interim Dividend  Management  For  Voted - For 
4  Approve Modification in Terms of Appointment and       
  Payment of Remuneration of Shiv Prakash Mittal as       
  Executive Chairman  Management  For  Voted - Against 
5  Approve Modification in Terms of Appointment and       
  Payment of Remuneration of Shobhan Mittal as       
  Managing Director & CEO  Management  For  Voted - Against 
6  Elect Shivpriya Nanda as Director  Management  For  Voted - For 
7  Approve Payment of Commission to Non-Executive       
  Directors    Management  For  Voted - Against 
GREENPLY INDUSTRIES LIMITED       
Security ID: Y2886N180  Ticker: 526797       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Rajesh Mittal as Director  Management  For  Voted - For 
4  Approve B S R & Co. LLP, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
GRENEVIA SA         
Security ID: X2493V105  Ticker: GEA       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Elect Members of Vote Counting Commission  Management  For  Voted - For 

 

110

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Receive Management Board Reports on Company's and       
  Group's Operations, Financial Statements, and       
  Consolidated Financial Statements  Management  For  Non-Voting 
6  Receive Supervisory Board Report  Management  For  Non-Voting 
7  Approve Financial Statements  Management  For  Voted - For 
8  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9  Approve Allocation of Income and Omission of       
  Dividends    Management  For  Voted - For 
10  Approve Consolidated Financial Statements  Management  For  Voted - For 
11.1  Approve Discharge of Miroslaw Bendzera (CEO)  Management  For  Voted - For 
11.2  Approve Discharge of Beata Zawiszowska (Deputy CEO)  Management  For  Voted - For 
11.3  Approve Discharge of Dawid Gruszczyk (Deputy CEO)  Management  For  Voted - For 
11.4  Approve Discharge of Tomasz Jakubowski (Deputy CEO)  Management  For  Voted - For 
11.5  Approve Discharge of Ireneusz Kazimierski (Deputy       
  CEO)    Management  For  Voted - For 
11.6  Approve Discharge of Tomasz Domogala (Supervisory       
  Board Chairman)    Management  For  Voted - For 
11.7  Approve Discharge of Czeslaw Kisiel (Supervisory       
  Board Deputy Chairman)  Management  For  Voted - For 
11.8  Approve Discharge of Jacek Leonkiewicz (Supervisory       
  Board Member)    Management  For  Voted - For 
11.9  Approve Discharge of Dorota Wyjadlowska       
  (Supervisory Board Member)  Management  For  Voted - For 
11.10Approve Discharge of Tomasz Kruk (Supervisory Board       
  Member)    Management  For  Voted - For 
11.11Approve Discharge of Adam Toborek (Supervisory       
  Board Member)    Management  For  Voted - For 
12  Approve Remuneration Report  Management  For  Voted - Against 
13.1  Elect Supervisory Board Member  Management  For  Voted - Against 
13.2  Elect Supervisory Board Member  Management  For  Voted - Against 
13.3  Elect Supervisory Board Member  Management  For  Voted - Against 
13.4  Elect Supervisory Board Member  Management  For  Voted - Against 
13.5  Elect Supervisory Board Member  Management  For  Voted - Against 
13.6  Elect Supervisory Board Member  Management  For  Voted - Against 
13.7  Elect Supervisory Board Member  Management  For  Voted - Against 
14  Approve Remuneration of Supervisory Board Members  Management  For  Voted - Against 
15  Close Meeting    Management  For  Non-Voting 
GRUPA AZOTY SA         
Security ID: X3243A102  Ticker: ATT       
Meeting Date: 29-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Waive Secrecy for Elections of Members of Vote       
  Counting Commission  Management  For  Voted - For 

 

111

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.1  Elect Members of Vote Counting Commission  Management  For  Voted - For 
6.2  Resolve Not to Elect Members of Vote Counting       
  Commission  Management  For  Voted - For 
7  Approve Supervisory Board Reports  Management  For  Voted - For 
8  Receive Standalone and Consolidated Financial       
  Statements  Management  For  Non-Voting 
9  Approve Financial Statements  Management  For  Voted - For 
10  Approve Consolidated Financial Statements  Management  For  Voted - For 
11  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
12  Approve Report on Payments to Public Administration  Management  For  Voted - For 
13  Approve Non-Financial Information  Management  For  Voted - For 
14  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Voted - For 
15.1  Approve Discharge of Tomasz Hinc (CEO)  Management  For  Voted - For 
15.2  Approve Discharge of Mariusz Grab (Deputy CEO)  Management  For  Voted - For 
15.3  Approve Discharge of Filip Grzegorczyk (Deputy CEO)  Management  For  Voted - For 
15.4  Approve Discharge of Tomasz Hryniewicz (Deputy CEO)  Management  For  Voted - For 
15.5  Approve Discharge of Grzegorz Kadzielawski (Deputy       
  CEO)  Management  For  Voted - For 
15.6  Approve Discharge of Marek Wadowski (Deputy CEO)  Management  For  Voted - For 
15.7  Approve Discharge of Zbigniew Paprocki (Management       
  Board Member)  Management  For  Voted - For 
16.1  Approve Discharge of Magdalena Butrymowicz       
  (Supervisory Board Chairwoman)  Management  For  Voted - For 
16.2  Approve Discharge of Wojciech Krysztofik       
  (Supervisory Board Deputy Chairman)  Management  For  Voted - For 
16.3  Approve Discharge of Robert Kapka (Supervisory       
  Board Secretary)  Management  For  Voted - For 
16.4  Approve Discharge of Monika Fill (Supervisory Board       
  Member)  Management  For  Voted - For 
16.5  Approve Discharge of Bartlomiej Litwinczuk       
  (Supervisory Board Member)  Management  For  Voted - For 
16.6  Approve Discharge of Michal Maziarka (Supervisory       
  Board Member)  Management  For  Voted - For 
16.7  Approve Discharge of Marcin Mauer (Supervisory       
  Board Member)  Management  For  Voted - For 
16.8  Approve Discharge of Janusz Podsiadlo (Supervisory       
  Board Member)  Management  For  Voted - For 
16.9  Approve Discharge of Roman Romaniszyn (Supervisory       
  Board Member)  Management  For  Voted - For 
17  Approve Remuneration Report  Management  For  Voted - Against 
18  Receive Information on Company's Compliance with       
  Best Practice for WSE Listed Companies  Management  For  Non-Voting 
19  Receive Information on Current Events  Management  For  Non-Voting 
20  Close Meeting  Management  For  Non-Voting 

 

112

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
GRUPA LOTOS SA         
Security ID: X32440103  Ticker: LTS       
Meeting Date: 20-Jul-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Approve Merger with PKN Orlen, Increase Share       
  Capital of PKN Orlen and Amend Articles Accordingly  Management  For  Voted - For 
6  Close Meeting    Management  For  Non-Voting 
GUJARAT AMBUJA EXPORTS LIMITED       
Security ID: Y2943J156  Ticker: 524226       
Meeting Date: 12-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Sandeep Agrawal as Director  Management  For  Voted - For 
4  Approve Kantilal Patel & Co., Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Amend Object Clause of the Memorandum of Association  Management  For  Voted - For 
Meeting Date: 13-Jan-23  Meeting Type: Special       
1  Elect Sudhin Choksey as Director  Management  For  Voted - For 
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED     
Security ID: Y29446120  Ticker: 500670       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Mamta Verma as Director  Management  For  Voted - For 
4  Elect J P Gupta as Director  Management  For  Voted - For 
5  Elect Bhadresh Mehta as Director  Management  For  Voted - For 
6  Elect N. Ravichandran as Director  Management  For  Voted - For 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 15-Apr-23  Meeting Type: Special       
1  Elect Vipul Mittra as Director and Chairman  Management  For  Voted - Against 
      113     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED       
Security ID: Y2946E139  Ticker: 500690       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Mamta Verma as Director  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Approve Parikh Mehta & Associates, Chartered       
  Accountants, Vadodara as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Material Related Party Transactions with       
  Tunisian Indian Fertilizers  Management  For  Voted - For 
7  Approve Material Related Party Transactions with       
  Gujarat State Petroleum Corporation Limited  Management  For  Voted - For 
8  Approve Terms and Conditions of Remuneration and       
  Perquisites of Mukesh Puri for his Appointment as       
  Managing Director  Management  For  Voted - For 
Meeting Date: 13-May-23  Meeting Type: Special       
1  Elect Raj Kumar as Chairman and Director  Management  For  Voted - Against 
GULF INSURANCE GROUP (SAUDI ARABIA)       
Security ID: M15635101  Ticker: 8250       
Meeting Date: 18-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statements of FY 2023 and Q1 of FY       
  2024    Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Remuneration of Directors of SAR 1,400,000       
  for FY 2022    Management  For  Voted - For 
7  Approve Related Party Transactions with Al Jeraisy       
  Group Co Re: Insurance Policies  Management  For  Voted - For 
8  Approve Related Party Transactions with GIG Gulf       
  and GIG Kuwait an Affiliated Entity Re: Expenses       
  Charged by Related Parties  Management  For  Voted - For 
9  Approve Related Party Transactions with GIG Group       
  Entities Re: Reinsurance Ceded  Management  For  Voted - For 
10  Approve Related Party Transactions with GIG Group       
  Entities Re: Reinsurance Commission  Management  For  Voted - For 

 

114

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
11  Amend Corporate Governance Charter  Management  For  Voted - For 
12  Approve Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - For 
13  Amend Audit Committee Charter  Management  For  Voted - For 
14  Approve Dividends of SAR 0.5 Per Share for FY 2022  Management  For  Voted - For 
HAIL CEMENT CO.         
Security ID: M52474109  Ticker: 3001       
Meeting Date: 05-Apr-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
6  Approve Allocation of SAR 450,000 to Corporate       
  Social Responsibility for FY 2023  Management  For  Voted - For 
7  Approve Remuneration of Directors of SAR 1,750,000       
  for FY 2022    Management  For  Voted - For 
8  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
HAITIAN INTERNATIONAL HOLDINGS LIMITED       
Security ID: G4232C108 Ticker: 1882       
Meeting Date: 18-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Zhang Jianfeng as Director  Management  For  Voted - For 
3  Elect Liu Jianbo as Director  Management  For  Voted - For 
4  Elect Guo Yonghui as Director  Management  For  Voted - For 
5  Elect Yu Junxian as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
9  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
10  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
11  Amend Memorandum and Articles of Association and       
  Adopt Amended and Restated Memorandum and Articles       
  of Association    Management  For  Voted - Against 

 

115

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
HANA FINANCIAL GROUP, INC.       
Security ID: Y29975102  Ticker: 086790       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Hong-jin as Outside Director  Management  For  Voted - Against 
3.2  Elect Heo Yoon as Outside Director  Management  For  Voted - Against 
3.3  Elect Lee Jeong-won as Outside Director  Management  For  Voted - Against 
3.4  Elect Park Dong-moon as Outside Director  Management  For  Voted - Against 
3.5  Elect Lee Gang-won as Outside Director  Management  For  Voted - Against 
3.6  Elect Won Suk-yeon as Outside Director  Management  For  Voted - For 
3.7  Elect Lee Jun-seo as Outside Director  Management  For  Voted - For 
3.8  Elect Lee Seung-yeol as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 
4  Elect Yang Dong-hun as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - Against 
5.1  Elect Heo Yoon as a Member of Audit Committee  Management  For  Voted - Against 
5.2  Elect Won Suk-yeon as a Member of Audit Committee  Management  For  Voted - For 
5.3  Elect Lee Jun-seo as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANDSOME CORP.         
Security ID: Y3R022101  Ticker: 020000       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Kim Min-deok as Inside Director  Management  For  Voted - For 
3  Amend Articles of Incorporation  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO., LTD.     
Security ID: Y3053D104  Ticker: 003480       
Meeting Date: 31-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Cho Geun-hyeong as Outside Director  Management  For  Voted - For 
4  Elect Cho Geun-hyeong as a Member of Audit Committee  Management  For  Voted - For 

 

116

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANNSTAR BOARD CORP.       
Security ID: Y3062R102  Ticker: 5469       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
4.1  Elect CHIAO YU-HENG, with SHAREHOLDER NO.27, as       
  Non-Independent Director  Management  For  Voted - For 
4.2  Elect LAI WEI-CHEN, a REPRESENTATIVE of WALSIN       
  TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as     
  Non-Independent Director  Management  For  Voted - For 
4.3  Elect WU, YUNG-HUI, a REPRESENTATIVE of WALSIN       
  TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as     
  Non-Independent Director  Management  For  Voted - For 
4.4  Elect a Representative of CHIN XIN INVESTMENT CO.,       
  LTD., with SHAREHOLDER NO.8438, as Non-Independent       
  Director    Management  For  Voted - Against 
4.5  Elect CHIAO, TZU-YU, a REPRESENTATIVE of XING XING     
  INVESTMENT CO., LTD., with SHAREHOLDER NO.174213,     
  as Non-Independent Director  Management  For  Voted - For 
4.6  Elect LU CHI-CHANT, with ID NO.R100921XXX, as       
  Independent Director  Management  For  Voted - For 
4.7  Elect WANG KUO-CHENG, with ID NO.F120591XXX, as       
  Independent Director  Management  For  Voted - For 
4.8  Elect YUAN JUN-TANG, with ID NO.A120623XXX, as       
  Independent Director  Management  For  Voted - For 
4.9  Elect LEE, YI-HSIN, with ID NO.A220195XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - CHIAO       
  YU-HENG    Management  For  Voted - For 
6  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - WALSIN       
  TECHNOLOGY CORP.  Management  For  Voted - For 
7  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - WALSIN       
  TECHNOLOGY CORP.:LAI WEI-CHEN  Management  For  Voted - For 
8  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - WALSIN       
  TECHNOLOGY CORP.:WU, YUNG-HUI  Management  For  Voted - For 
9  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - CHIN XIN       
  INVESTMENT CO., LTD.  Management  For  Voted - For 

 

117

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
10  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - LU       
  CHI-CHANT    Management  For  Voted - For 
11  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors - WANG       
  KUO-CHENG    Management  For  Voted - For 
HANSOL PAPER CO., LTD.       
Security ID: Y3081T105  Ticker: 213500       
Meeting Date: 22-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Approve Stock Option Grants  Management  For  Voted - For 
4.1  Elect Han Cheol-gyu as Inside Director  Management  For  Voted - For 
4.2  Elect Lee Myeong-gil as Inside Director  Management  For  Voted - For 
5.1  Elect Yoon Hye-jeong as Outside Director  Management  For  Voted - For 
5.2  Elect Lee Ho-young as Outside Director  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANWHA AEROSPACE CO., LTD.       
Security ID: Y7470L102  Ticker: 012450       
Meeting Date: 14-Oct-22  Meeting Type: Special       
1  Elect Son Jae-il as Inside Director  Management  For  Voted - For 
HANWHA CORP.         
Security ID: Y3065M100 Ticker: 000880       
Meeting Date: 28-Sep-22  Meeting Type: Special       
1  Approve Split-Off Agreement and Merger of Split-off       
  Entity with HANWHA AEROSPACE CO.,LTD  Management  For  Voted - For 
2.1  Elect Byeon Hye-ryeong as Outside Director  Management  For  Voted - For 
2.2  Elect Yang Gi-won as Inside Director  Management  For  Voted - For 
2.3  Elect Ryu Du-hyeong as Inside Director  Management  For  Voted - For 
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Seung-mo as Inside Director  Management  For  Voted - For 
3.2  Elect Edwin Feulner as Outside Director  Management  For  Voted - For 

 

118

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Elect Lee Yong-gyu as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5  Elect Kwon Ik-hwan as a Member of Audit Committee  Management  For  Voted - Against 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANWHA LIFE INSURANCE CO., LTD.       
Security ID: Y306AX100 Ticker: 088350       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Three Inside Directors and Two Outside       
  Directors (Bundled)  Management  For  Voted - For 
4  Elect Cho Hyeon-cheol as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
5  Elect Two Members of Audit Committee (Bundled)  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HANYANG SECURITIES CO., LTD.       
Security ID: Y3067V108  Ticker: 001750       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
4  Approve Terms of Retirement Pay  Management  For  Voted - For 
HARBIN ELECTRIC COMPANY LIMITED       
Security ID: Y30683109  Ticker: 1133       
Meeting Date: 12-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Grant of Specific Mandate to Issue New       
  Domestic Shares Pursuant to Domestic Share       
  Subscription Agreement  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - For 
3  Authorize Board to Handle All Matters in Relation       
  to the Issuance of New Domestic Shares and       
  Amendments to the Articles of Association  Management  For  Voted - For 

 

119

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 12-Apr-23  Meeting Type: Special       
1  Approve Grant of Specific Mandate to Issue New       
  Domestic Shares Pursuant to Domestic Share       
  Subscription Agreement  Management  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Approve Directors' Report  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Audited Accounts and Auditor's Report  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Approve Da Hua Certified Public Accountants       
  (Special General Partnership) as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Elect Zhang Ying-jian as Director  Management  For  Voted - For 
7  Authorize Board to Appoint Any Person to Fill In a       
  Casual Vacancy in the Board of Directors or as an       
  Additional Director  Management  For  Voted - For 
8  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
9  Amend Articles of Association  Management  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - For 
HCL TECHNOLOGIES LIMITED       
Security ID: Y3121G147 Ticker: 532281       
Meeting Date: 16-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Roshni Nadar Malhotra as Director  Management  For  Voted - For 
HEADHUNTER GROUP PLC       
Security ID: 42207L106  Ticker: HHR       
Meeting Date: 08-Dec-22  Meeting Type: Annual       
1  Accept Consolidated and Standalone Financial       
  Statements, and Statutory Reports  Management  For  Voted - For 
2  Approve Appointment of JSC KEPT and Reappointment       
  of Papakyriacou & Partners Ltd as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
3  Reelect Douglas W. Gardner as Non-Executive Director  Management  For  Non-Voting 
4  Approve Director Remuneration  Management  For  Voted - For 
      120     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 06-Feb-23  Meeting Type: Extraordinary Shareholders     
1  Approve Amended and Restated Articles of Association  Management  For  Voted - Against 
Meeting Date: 11-May-23  Meeting Type: Extraordinary Shareholders     
1  Authorize Share Repurchase Program  Management  For  Voted - For 
HEINEKEN MALAYSIA BERHAD       
Security ID: Y29432104  Ticker: 3255       
Meeting Date: 12-May-23  Meeting Type: Annual       
1  Approve Final Dividend  Management  For  Voted - For 
2  Elect Idris Jala as Director  Management  For  Voted - Against 
3  Approve Directors' Fees and Benefits  Management  For  Voted - For 
4  Approve Deloitte PLT as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Implementation of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
HIL LIMITED         
Security ID: Y3815J118  Ticker: 509675       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect CK Birla as Director  Management  For  Voted - For 
4  Approve B S R and Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Appointment and Remuneration of Dhirup Roy       
  Choudhary as Managing Director and Chief Executive       
  Officer    Management  For  Voted - Against 
6  Approve Increase in the Managerial Remuneration       
  Limit Payable to Dhirup Roy Choudhary as Managing       
  Director and Chief Executive Officer  Management  For  Voted - For 
7  Approve Appointment and Remuneration of Avanti       
  Birla as President - Strategy  Management  For  Voted - Against 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 04-Apr-23  Meeting Type: Special       
1  Elect Akshat Seth as Director  Management  For  Voted - For 
2  Approve Appointment and Remuneration of Akshat Seth       
  as Chief Executive Officer and Managing Director  Management  For  Voted - Against 
3  Approve HIL Limited Employee Stock Option Scheme       
  2023    Management  For  Voted - Against 
      121     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve Payment of Managerial Remuneration to       
  Dhirup Roy Choudhary former Managing Director and       
  CEO    Management  For  Voted - For 
HINDALCO INDUSTRIES LIMITED       
Security ID: Y3196V185  Ticker: 500440       
Meeting Date: 23-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Kumar Mangalam Birla as Director  Management  For  Voted - Against 
4  Approve Price Waterhouse & Co. Chartered       
  Accountants LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Hindalco Industries Limited Employee Stock       
  Option and Performance Stock Unit Scheme 2022  Management  For  Voted - Against 
7  Approve Extension of Benefits of the Hindalco       
  Industries Limited Employee Stock Option and       
  Performance Stock Unit Scheme 2022 to Employees of       
  the Group Companies Including Holding, Subsidiary,       
  and Associate Companies  Management  For  Voted - Against 
8  Approve Use of Trust Route for the Implementation       
  of the "Scheme 2022", Secondary Acquisition of the       
  Equity Shares, and Grant of Financial Assistance /       
  Provision of Money to the Trust  Management  For  Voted - Against 
9  Approve Reappointment and Remuneration of Praveen       
  Kumar Maheshwari as Whole-time Director  Management  For  Voted - Against 
HINDUSTAN AERONAUTICS LTD.       
Security ID: Y3199R108  Ticker: 541154       
Meeting Date: 29-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Alok Verma as Director  Management  For  Voted - Against 
4  Reelect Chandraker Bharti as Director  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Elect Divya Gupta as Part-Time Non-Official       
  (Independent) Woman Director  Management  For  Voted - Against 
8  Elect Deepak Abasaheb Shinde as Part-Time       
  Non-Official (Independent) Director  Management  For  Voted - Against 
9  Elect Jayadeva E.P. as Director (Operations)  Management  For  Voted - Against 
Meeting Date: 07-Dec-22  Meeting Type: Special       
1  Elect Rajeev Prakash as Government Nominee Director  Management  For  Voted - Against 

 

122

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Elect D K Sunil as Director and Approve Appointment       
  and Remuneration of D K Sunil as Whole Time       
  Director Designated as Director (Engineering and       
  R&D)    Management  For  Voted - Against 
HON HAI PRECISION INDUSTRY CO., LTD.       
Security ID: Y36861105  Ticker: 2317       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Initial Public Offering of Rmb-denominated       
  Ordinary Shares (A Shares) Through Its Subsidiary       
  Shunyun Technology (Zhongshan) Limited on the China       
  Securities Market    Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
HOPSON DEVELOPMENT HOLDINGS LIMITED       
Security ID: G4600H119 Ticker: 754       
Meeting Date: 27-Oct-22  Meeting Type: Special       
1  Approve Issuance of Bonus Shares and Related       
  Transactions    Management  For  Voted - For 
HUDACO INDUSTRIES LTD.       
Security ID: S36300101  Ticker: HDC       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1.1  Re-elect Stephen Connelly as Director  Management  For  Voted - For 
1.2  Re-elect Daisy Naidoo as Director  Management  For  Voted - For 
1.3  Re-elect Clifford Amoils as Director  Management  For  Voted - For 
2  Elect Ernie Smith as Alternate Director  Management  For  Voted - For 
3  Reappoint Deloitte & Touche as Auditors with Petrus       
  van Zijl as the Individual Registered Auditor  Management  For  Voted - For 
4.1  Re-elect Daisy Naidoo as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
4.2  Re-elect Nyami Mandindi as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
4.3  Re-elect Mark Thompson as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
1  Approve Non-executive Directors' Remuneration  Management  For  Voted - For 
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Remuneration Implementation Report  Management  For  Voted - For 
2  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 

 

123

 

Acadian Emerging Markets Portfolio




Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
5  Authorise Board to Issue Autorised but Unissued       
  Ordinary Shares    Management  For  Voted - For 
6  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.       
Security ID: Y38382100  Ticker: 000720       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Jae-jun as Outside Director  Management  For  Voted - For 
3.2  Elect Hong Dae-sik as Outside Director  Management  For  Voted - For 
4.1  Elect Kim Jae-jun as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Hong Dae-sik as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
HYUNDAI GLOVIS CO., LTD.       
Security ID: Y27294100  Ticker: 086280       
Meeting Date: 26-Jan-23  Meeting Type: Special       
1  Elect Lee Gyu-bok as Inside Director  Management  For  Voted - For 
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2.1  Amend Articles of Incorporation (Business       
  Objectives)    Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Record Date for       
  Dividend)    Management  For  Voted - For 
3.1  Elect Yoo Byeong-gak as Inside Director  Management  For  Voted - Against 
3.2  Elect Han Seung-hui as Outside Director  Management  For  Voted - Against 
4  Elect Han Seung-hui as a Member of Audit Committee  Management  For  Voted - Against 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
ICHIA TECHNOLOGIES, INC.       
Security ID: Y38573104  Ticker: 2402       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1.1  Elect HUANG CHIU YUNG, with Shareholder       
  No.00000001, as Non-Independent Director  Management  For  Voted - For 
1.2  Elect Huang Li Lin, with Shareholder No.00000003,       
  as Non-Independent Director  Management  For  Voted - For 

 

124

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Huang Tzu Cheng, with Shareholder       
  No.00132434, as Non-Independent Director  Management  For  Voted - For 
1.4  Elect Eric Tseng, with Shareholder No.00125404, as       
  Non-Independent Director  Management  For  Voted - For 
1.5  Elect Huang Chin Ming, with Shareholder       
  No.P101066XXX, as Independent Director  Management  For  Voted - For 
1.6  Elect Chen Tai Jan, with Shareholder No.M100308XXX,       
  as Independent Director  Management  For  Voted - For 
1.7  Elect Hsu Wan Lung, with Shareholder No.J120236XXX,       
  as Independent Director  Management  For  Voted - For 
2  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
3  Approve Profit Distribution  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
5  Approve Amendments to Articles of Association  Management  For  Voted - For 
6  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - Against 
7  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
IG PETROCHEMICALS LIMITED       
Security ID: Y3869H117  Ticker: 500199       
Meeting Date: 10-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect J K Saboo as Director  Management  For  Voted - Against 
4  Approve MSKA & Associates, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Continuance of Directorship of M M Dhanuka       
  as Non-Executive Director  Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Nikunj       
  Dhanuka as Managing Director & CEO  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of J K Saboo       
  as Executive Director  Management  For  Voted - For 
8  Approve Payment of Remuneration by way of       
  Commission to M M Dhanuka as Non-Executive Director  Management  For  Voted - Against 
9  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
IMARKET KOREA, INC.         
Security ID: Y3884J106  Ticker: 122900       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Lee Gi-hyeong as Inside Director  Management  For  Voted - For 
2.2  Elect Kim Ju-hyeong as Outside Director  Management  For  Voted - For 

 

125

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Elect Kim Ju-hyeong as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
INDIAN OIL CORPORATION LIMITED       
Security ID: Y3925Y112  Ticker: 530965       
Meeting Date: 25-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Sandeep Kumar Gupta as Director  Management  For  Voted - Against 
4  Reelect S.S.V. Ramakumar as Director  Management  For  Voted - Against 
5  Approve Material Related Party Transactions with       
  Lanka IOC PLC    Management  For  Voted - For 
6  Approve Material Related Party Transactions with       
  Hindustan Urvarak Rasayan Limited  Management  For  Voted - For 
7  Approve Material Related Party Transactions with       
  Falcon Oil & Gas B.V.  Management  For  Voted - For 
8  Approve Material Related Party Transactions with       
  IndianOil Petronas Pvt. Ltd.  Management  For  Voted - For 
9  Approve Material Related Party Transactions with       
  Petronet LNG Ltd.  Management  For  Voted - For 
10  Approve Material Related Party Transactions with       
  IndianOil Adani Gas Pvt. Ltd.  Management  For  Voted - Against 
11  Approve Material Related Party Transactions with       
  IndianOil LNG Pvt. Ltd.  Management  For  Voted - For 
12  Approve Material Related Party Transactions with       
  Indian Synthetic Rubber Pvt. Ltd.  Management  For  Voted - Against 
13  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED       
Security ID: Y3990B112  Ticker: 1398       
Meeting Date: 25-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Approve Payment Plan of Remuneration to Directors       
  for 2021    Management  For  Voted - For 
2  Approve Payment Plan of Remuneration to Supervisors       
  for 2021    Management  For  Voted - For 
3  Elect Lu Yongzhen as Director  Management  For  Voted - For 
4  Approve Application for Temporary Authorization       
  Limit for External Donations  Management  For  Voted - For 
5  Approve Issuance of Undated Additional Tier 1       
  Capital Bonds    Management  For  Voted - For 
6  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - Against 
7  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - Against 
      126     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board of Directors  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Audited Accounts  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Fixed Asset Investment Budget  Management  For  Voted - For 
6  Approve Deloitte Touche Tohmatsu Certified Public       
  Accountants LLP as Domestic External Auditor and       
  Deloitte Touche Tohmatsu as International External       
  Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
7  Elect Feng Weidong as Director  Management  For  Voted - For 
8  Elect Cao Liqun as Director  Management  For  Voted - For 
9  Authorize Board to Deal with All Matters Relating       
  to Directors', Supervisors' and Senior Management       
  Members' Liability Insurance  Management  For  Voted - For 
INEOS STYROLUTION INDIA LIMITED       
Security ID: Y00026115  Ticker: 506222       
Meeting Date: 31-Dec-22  Meeting Type: Special       
1  Approve Change of Company Name and Amend Memorandum       
  and Articles of Association  Management  For  Voted - For 
2  Amend Memorandum of Association  Management  For  Voted - For 
3  Adopt New Articles of Association  Management  For  Voted - Against 
INFINITT HEALTHCARE CO., LTD.       
Security ID: Y4086Q104 Ticker: 071200       
Meeting Date: 31-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Kim Dong-wook as Inside Director  Management  For  Voted - For 
2.2  Elect Lee Hye-suk as Inside Director  Management  For  Voted - For 
2.3  Elect Kim Eun-hui as Non-Independent Non-Executive       
  Director    Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
5  Approve Stock Option Grants  Management  For  Voted - For 

 

127

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
INKE LIMITED         
Security ID: G4809C101 Ticker: 3700       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Elect Feng Yousheng as Director  Management  For  Voted - For 
2.2  Elect Hou Guangling as Director  Management  For  Voted - For 
2.3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
INTELLECT DESIGN ARENA LIMITED       
Security ID: Y4R932109  Ticker: 538835       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1  Accept Standalone and Consolidated Financial       
  Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Andrew Ralph England as Director  Management  For  Voted - For 
4  Elect Ambrish Pandey Jain as Director  Management  For  Voted - For 
INTERNATIONAL GAMES SYSTEM CO., LTD.       
Security ID: Y41065114  Ticker: 3293       
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - Against 
4  Amendments to Trading Procedures Governing       
  Derivatives Products  Management  For  Voted - For 
5  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - For 
6  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
7  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 

 

128

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
INVENTEC CORP.         
Security ID: Y4176F109  Ticker: 2356       
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect Cho Tom Hwar, with SHAREHOLDER NO.00000157 as       
  Non-independent Director  Management  For  Voted - For 
3.2  Elect Yeh Kuo I, with SHAREHOLDER NO.00000001 as       
  Non-independent Director  Management  For  Voted - For 
3.3  Elect Wen Shih Chih, with SHAREHOLDER NO.00000026       
  as Non-independent Director  Management  For  Voted - For 
3.4  Elect Lee Tsu Chin, with SHAREHOLDER NO.00000009 as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect Chang Ching Sung, with SHAREHOLDER       
  NO.00000037 as Non-independent Director  Management  For  Voted - For 
3.6  Elect Yeh Li Cheng, with SHAREHOLDER NO.00000327 as       
  Non-independent Director  Management  For  Voted - For 
3.7  Elect Chang Chang Pang, with SHAREHOLDER       
  NO.N102640XXX as Independent Director  Management  For  Voted - For 
3.8  Elect Chen Ruey Long, with SHAREHOLDER       
  NO.Q100765XXX as Independent Director  Management  For  Voted - Against 
3.9  Elect Wea Chi Lin, with SHAREHOLDER NO.J100196XXX       
  as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
INVESTEC LTD.         
Security ID: S39081138  Ticker: INL       
Meeting Date: 04-Aug-22  Meeting Type: Annual       
1  Re-elect Henrietta Baldock as Director  Management  For  Voted - For 
2  Re-elect Zarina Bassa as Director  Management  For  Voted - For 
3  Re-elect Philip Hourquebie as Director  Management  For  Voted - For 
4  Re-elect Stephen Koseff as Director  Management  For  Voted - For 
5  Re-elect Nicola Newton-King as Director  Management  For  Voted - For 
6  Re-elect Jasandra Nyker as Director  Management  For  Voted - For 
7  Re-elect Nishlan Samujh as Director  Management  For  Voted - For 
8  Re-elect Khumo Shuenyane as Director  Management  For  Voted - For 
9  Re-elect Philisiwe Sibiya as Director  Management  For  Voted - For 
10  Re-elect Brian Stevenson as Director  Management  For  Voted - For 
11  Re-elect Fani Titi as Director  Management  For  Voted - For 
12  Re-elect Richard Wainwright as Director  Management  For  Voted - For 
13  Re-elect James Whelan as Director  Management  For  Voted - For 
14  Elect Vanessa Olver as Director  Management  For  Voted - For 

 

129

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
15  Approve Remuneration Report including       
  Implementation Report  Management  For  Voted - For 
16  Approve Amendments to the Remuneration Policy  Management  For  Voted - For 
17  Approve Remuneration Policy  Management  For  Voted - For 
18  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
19  Present Financial Statements and Statutory Reports       
  for the Year Ended 31 March 2022  Management  For  Non-Voting 
20  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Voted - For 
21  Sanction the Interim Dividend on the Dividend       
  Access (South African Resident) Redeemable       
  Preference Share    Management  For  Voted - For 
22  Approve Final Dividend on the Ordinary Shares and       
  the Dividend Access (South African Resident)       
  Redeemable Preference Share  Management  For  Voted - For 
23  Reappoint Ernst & Young Inc as Joint Auditors  Management  For  Voted - For 
24  Reappoint KPMG Inc as Joint Auditors  Management  For  Voted - For 
25  Appoint PricewaterhouseCoopers Inc as Joint Auditors  Management  For  Voted - For 
26  Place Unissued Variable Rate, Redeemable,       
  Cumulative Preference Shares, Perpetual Preference       
  Shares, Non-redeemable Programme Preference Shares,       
  and Redeemable Programme Preference Shares  Management  For  Voted - For 
27  Place Unissued Special Convertible Redeemable       
  Preference Shares Under Control of Directors  Management  For  Voted - For 
28  Authorise Repurchase of Issued Ordinary Shares  Management  For  Voted - For 
29  Authorise Repurchase of Any Redeemable,       
  Non-Participating Preference Shares and       
  Non-Redeemable, Non-Cumulative, Non-Participating       
  Preference Shares  Management  For  Voted - For 
30  Approve Financial Assistance to Subsidiaries and       
  Directors    Management  For  Voted - For 
31  Approve Non-Executive Directors' Remuneration  Management  For  Voted - For 
32  Amend Memorandum of Incorporation of Investec       
  Limited    Management  For  Voted - For 
33  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
34  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Voted - For 
35  Approve Final Dividend on the Ordinary Shares  Management  For  Voted - For 
36  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
37  Authorise The Audit Committee to Fix Remuneration       
  of Auditors    Management  For  Voted - For 
38  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
39  Authorise Issue of Equity  Management  For  Voted - For 
40  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
41  Authorise Market Purchase of Preference Shares  Management  For  Voted - For 
ITC LIMITED         
Security ID: Y4211T171  Ticker: 500875       
Meeting Date: 20-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
      130     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect David Robert Simpson as Director  Management  For  Voted - Against 
4  Reelect Nakul Anand as Director  Management  For  Voted - Against 
5  Approve S R B C & CO LLP, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Elect Supratim Dutta as Director and Approve       
  Appointment and Remuneration of Supratim Dutta as       
  Whole Time Director    Management  For  Voted - Against 
7  Approve Revision in the Remuneration of Sanjiv Puri       
  as Chairman & Managing Director and Nakul Anand and       
  Sumant Bhargavan as Wholetime Directors  Management  For  Voted - For 
8  Approve Material Related Party Transactions with       
  British American Tobacco (GLP) Limited, United       
  Kingdom    Management  For  Voted - For 
9  Approve Remuneration of ABK & Associates, Cost       
  Accountants as Cost Auditors  Management  For  Voted - For 
10  Approve Remuneration of S. Mahadevan & Co., Cost       
  Accountants as Cost Auditors  Management  For  Voted - For 
Meeting Date: 15-Dec-22  Meeting Type: Special       
1  Approve Reappointment and Remuneration of Nakul       
  Anand as Wholetime Director  Management  For  Voted - Against 
Meeting Date: 15-Mar-23  Meeting Type: Special       
1  Approve Material Related Party Transactions  Management  For  Voted - For 
2  Elect Peter Rajatilakan Chittaranjan as Director  Management  For  Voted - Against 
ITD CEMENTATION INDIA LIMITED       
Security ID: Y4211W125 Ticker: 509496       
Meeting Date: 18-Jul-22  Meeting Type: Special       
1  Approve Reappointment and Remuneration of Santi       
  Jongkongka as Whole Time Director Designated as       
  Executive Vice Chairman  Management  For  Voted - For 
2  Approve Reappointment and Remuneration of Jayanta       
  Basu as Managing Director  Management  For  Voted - For 
3  Approve Conversion of Loan to Equity Shares in Case       
  of Event of Default    Management  For  Voted - Against 
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Piyachai Karnasuta as Director  Management  For  Voted - For 
4  Approve T R Chadha & Co. LLP, Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 

 

131

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Remuneration of Directors  Management  For  Voted - Against 
Meeting Date: 31-Jan-23  Meeting Type: Special       
1  Elect Jana Chatra as Director  Management  For  Voted - For 
Meeting Date: 05-May-23  Meeting Type: Special       
1  Reelect Sunil Shah Singh as Director  Management  For  Voted - For 
ITE TECH, INC.         
Security ID: Y4101F109  Ticker: 3014       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect HU, CHUN-YANG with Shareholder No.7 as       
  Non-Independent Director  Management  For  Voted - For 
3.2  Elect LIN, HUNG-YAO with Shareholder No.191 as       
  Non-Independent Director  Management  For  Voted - For 
3.3  Elect a Representative of UMC with SHAREHOLDER       
  NO.10 as Non-independent Director  Management  For  Voted - Against 
3.4  Elect HSU, SHIH-FANG with Shareholder No.A122948XXX       
  as Independent Director  Management  For  Voted - For 
3.5  Elect HUANG, YI-TSUNG with Shareholder       
  No.A122749XXX as Independent Director  Management  For  Voted - For 
3.6  Elect CHEN, SHOU-SHAN with Shareholder       
  No.A120972XXX as Independent Director  Management  For  Voted - For 
3.7  Elect LEE, FAN-TINE with Shareholder No.F225226XXX       
  as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
5  Approve Issuance of Restricted Stocks  Management  For  Voted - Against 
J. KUMAR INFRAPROJECTS LIMITED       
Security ID: Y44492133  Ticker: 532940       
Meeting Date: 20-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Kamal J. Gupta as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Approve Place of Keeping and Inspection of the       
  Registers and Annual Returns of the Company  Management  For  Voted - For 

 

132

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 14-Dec-22  Meeting Type: Special       
1  Elect Raghav Chandra as Director  Management  For  Voted - For 
2  Approve Shifting of Registered Office of the Company  Management  For  Voted - For 
JAGRAN PRAKASHAN LIMITED       
Security ID: Y42140114  Ticker: 532705       
Meeting Date: 29-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Sunil Gupta as Director  Management  For  Voted - Against 
3  Reelect Satish Chandra Mishra as Director  Management  For  Voted - Against 
4  Approve Price Waterhouse Chartered Accountants LLP       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Elect Sandeep Gupta as Director  Management  For  Voted - Against 
6  Approve Appointment and Remuneration of Sandeep       
  Gupta as Whole-Time Director  Management  For  Voted - Against 
7  Approve Reappointment and Remuneration of Satish       
  Chandra Mishra as Whole-Time Director  Management  For  Voted - Against 
Meeting Date: 17-Dec-22  Meeting Type: Special       
1  Approve Buyback of Equity Shares  Management  For  Voted - For 
JASTRZEBSKA SPOLKA WEGLOWA SA       
Security ID: X4038D103  Ticker: JSW       
Meeting Date: 16-Mar-23  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Elect Members of Vote Counting Commission  Management  For  Voted - For 
5  Approve Agenda of Meeting  Management  For  Voted - For 
6  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
7  Receive Report on Results of Recruitment Procedure       
  for Position in Management Board  Management  For  Non-Voting 
8  Close Meeting    Management  For  Non-Voting 
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Elect Members of Vote Counting Commission  Management  For  Voted - For 
5  Approve Agenda of Meeting  Management  For  Voted - For 
6.a  Receive Supervisory Board Report  Management  For  Non-Voting 
      133     

 

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.b  Receive Supervisory Board Opinion on Remuneration       
  Report  Management  For  Non-Voting 
7.a  Receive Financial Statements  Management  For  Non-Voting 
7.b  Receive Management Board Report on Company's and       
  Group's Operations  Management  For  Non-Voting 
7.c  Receive Consolidated Financial Statements  Management  For  Non-Voting 
7.d  Receive Report on Payments to Public Administration  Management  For  Non-Voting 
7.e  Receive Management Board Proposal on Allocation of       
  Income  Management  For  Non-Voting 
7.f  Receive Management Board Proposal on Transfer of       
  Other Comprehensive Income to Supplementary Capital  Management  For  Non-Voting 
8.a  Approve Financial Statements  Management  For  Voted - For 
8.b  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
8.c  Approve Consolidated Financial Statements  Management  For  Voted - For 
8.d  Approve Report on Payments to Public Administration  Management  For  Voted - For 
8.e  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Voted - For 
8.f  Approve Transfer of Other Comprehensive Income to       
  Supplementary Capital  Management  For  Voted - For 
8.g  Approve Remuneration Report  Management  For  Voted - For 
8.h  Approve Supervisory Board Report  Management  For  Voted - For 
9.aa  Approve Discharge of Tomasz Cudny (Management Board       
  Member)  Management  For  Voted - For 
9.ab  Approve Discharge of Sebastian Bartos (Management       
  Board Member)  Management  For  Voted - For 
9.ac  Approve Discharge of Wojciech Kaluza (Management       
  Board Member)  Management  For  Voted - For 
9.ad  Approve Discharge of Robert Ostrowski (Management       
  Board Member)  Management  For  Voted - For 
9.ae  Approve Discharge of Edward Pazdziorko (Management       
  Board Member)  Management  For  Voted - For 
9.af  Approve Discharge of Artur Wojtkow (Management       
  Board Member)  Management  For  Voted - For 
9.ba  Approve Discharge of Halina Buk (Supervisory Board       
  Member)  Management  For  Voted - For 
9.bb  Approve Discharge of Michal Rospedek (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bc  Approve Discharge of Robert Kudelski (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bd  Approve Discharge of Jolanta Gorska (Supervisory       
  Board Member)  Management  For  Voted - For 
9.be  Approve Discharge of Robert Lazarczyk (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bf  Approve Discharge of Pawel Nieradzik (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bg  Approve Discharge of Alojzy Nowak (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bh  Approve Discharge of Stanislaw Prusek (Supervisory       
  Board Member)  Management  For  Voted - For 

 

134

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9.bi  Approve Discharge of Arkadiusz Wypych (Supervisory       
  Board Member)    Management  For  Voted - For 
9.bj  Approve Discharge of Pawel Bieszczad (Supervisory       
  Board Member)    Management  For  Voted - For 
9.bk  Approve Discharge of Izabela Jonek-Kowalska       
  (Supervisory Board Member)  Management  For  Voted - For 
9.bl  Approve Discharge of Tadeusz Kubiczek (Supervisory       
  Board Member)    Management  For  Voted - For 
10  Close Meeting    Management  For  Non-Voting 
JAYA TIASA HOLDINGS BERHAD       
Security ID: Y44207101  Ticker: 4383       
Meeting Date: 25-Nov-22  Meeting Type: Annual       
1  Elect Tiong Chiong Hee as Director  Management  For  Voted - Against 
2  Elect Wong Lee Yun as Director  Management  For  Voted - For 
3  Elect Yong Voon Kar as Director  Management  For  Voted - For 
4  Approve Directors' Fees  Management  For  Voted - For 
5  Approve Directors' Benefits  Management  For  Voted - For 
6  Approve Ernst & Young PLT as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Wong Lee Yun to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
8  Approve Implementation of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
JB FINANCIAL GROUP CO., LTD.       
Security ID: Y4S2E5104 Ticker: 175330       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income (KRW 715)  Management  For  Voted - For 
1.2.2 Approve Appropriation of Income (KRW 900)       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
2.1  Amend Articles of Incorporation (Term of office for       
  Outside Directors)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Record Date for       
  Dividend)    Management  For  Voted - For 
3.1  Elect Yoo Gwan-woo as Outside Director  Management  For  Voted - For 
3.2  Elect Seong Je-hwan as Outside Director  Management  For  Voted - For 
3.3  Elect Kim Gi-seok as Outside Director (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
4  Elect Lee Sang-bok as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Yoo Gwan-woo as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Seong Je-hwan as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 

 

135

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
JBS SA         
Security ID: P59695109  Ticker: JBSS3       
Meeting Date: 24-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Fix Number of Directors at Nine  Management  For  Voted - For 
4  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  None  Voted - Abstain 
5  Elect Directors    Management  For  Voted - Against 
6  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  None  Voted - Against 
7  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  None  Voted - Abstain 
8.1  Percentage of Votes to Be Assigned - Elect Jeremiah       
  Alphonsus O'Callaghan as Director  Management  None  Voted - Abstain 
8.2  Percentage of Votes to Be Assigned - Elect Jose       
  Batista Sobrinho as Director  Management  None  Voted - Abstain 
8.3  Percentage of Votes to Be Assigned - Elect       
  Francisco Turra as Independent Director  Management  None  Voted - Abstain 
8.4  Percentage of Votes to Be Assigned - Elect Carlos       
  Hamilton Vasconcelos Araujo as Independent Director  Management  None  Voted - Abstain 
8.5  Percentage of Votes to Be Assigned - Elect       
  Cledorvino Belini as Independent Director  Management  None  Voted - Abstain 
8.6  Percentage of Votes to Be Assigned - Elect Leila       
  Abraham Loria as Independent Director  Management  None  Voted - Abstain 
8.7  Percentage of Votes to Be Assigned - Elect Alba       
  Pettengill as Independent Director  Management  None  Voted - Abstain 
8.8  Percentage of Votes to Be Assigned - Elect Marcio       
  Guedes Pereira Junior as Independent Director  Management  None  Voted - Abstain 
8.9  Percentage of Votes to Be Assigned - Elect Gelson       
  Luiz Merisio as Independent Director  Management  None  Voted - Abstain 
9  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  None  Voted - Abstain 
10  Approve Classification of Independent Directors  Management  For  Voted - For 
11  Fix Number of Fiscal Council Members at Four  Management  For  Voted - For 
12  Elect Fiscal Council Members  Management  For  Voted - Against 
13  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  None  Voted - Against 

 

136

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
14  Approve Remuneration of Company's Management,       
  Fiscal Council, and Statutory Audit Committee  Management  For  Voted - For 
Meeting Date: 24-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Agreement to Absorb Brazservice Wet Leather       
  S.A. (Brazservice)  Management  For  Voted - For 
2  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
3  Approve Independent Firm's Appraisal Re: Brazservice  Management  For  Voted - For 
4  Approve Absorption of Brazservice  Management  For  Voted - For 
5  Approve Agreement to Absorb Enersea       
  Comercializadora de Energia Ltda. (Enersea)  Management  For  Voted - For 
6  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
7  Approve Independent Firm's Appraisal Re: Enersea  Management  For  Voted - For 
8  Approve Absorption of Enersea  Management  For  Voted - For 
9  Approve Agreement to Absorb MC Service Ltda. (MC       
  Service)    Management  For  Voted - For 
10  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
11  Approve Independent Firm's Appraisal Re: MC Service  Management  For  Voted - For 
12  Approve Absorption of MC Service  Management  For  Voted - For 
13  Amend Articles    Management  For  Voted - For 
14  Consolidate Bylaws  Management  For  Voted - For 
15  Authorize Executives to Ratify and Execute Approved       
  Resolutions    Management  For  Voted - For 
JD.COM, INC.         
Security ID: G8208B101 Ticker: 9618       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Amend Memorandum of Association and Articles of       
  Association    Management  For  Voted - For 
JIANGXI COPPER COMPANY LIMITED       
Security ID: Y4446C100  Ticker: 358       
Meeting Date: 18-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Resignation of Wu Donghua as Supervisor and       
  Authorize Any Director to Sign All Documents and       
  Agreements and Handle All Related Matters  Management  For  Voted - For 
2  Approve Resignation of Zhang Jianhua as Supervisor       
  and Authorize Any Director to Sign All Documents       
  and Agreements and Handle All Related Matters  Management  For  Voted - For 
3  Elect Zhou Shaobing as Director, Authorize Board to       
  Fix His Remuneration, and Enter Into a Service       
  Contract with Him  Shareholder  For  Voted - For 

 

137

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Elect Li Shuidi as Director, Authorize Board to Fix       
  His Remuneration, and Enter Into a Service Contract       
  with Him    Shareholder  For  Voted - For 
5.1  Elect Zha Kebing as Supervisor, Authorize Board to       
  Fix His Remuneration, and Enter Into a Service       
  Contract with Him  Shareholder  For  Voted - For 
5.2  Elect Liu Guobiao as Supervisor, Authorize Board to       
  Fix His Remuneration, and Enter Into a Service       
  Contract with Him  Shareholder  For  Voted - For 
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Issuance of Corporate Bonds and Authorize       
  Board to Deal with All Related Matters  Management  For  Voted - For 
2  Approve Report of the Board of Directors  Management  For  Voted - For 
3  Approve Report of the Supervisory Committee  Management  For  Voted - For 
4  Approve Audited Financial Report and Annual Report       
  and Its Summary    Management  For  Voted - For 
5  Approve Profit Distribution Proposal  Management  For  Voted - For 
6  Elect Li Si as Supervisor and Authorize Board to       
  Fix His Remuneration and Enter into a Service       
  Contract or Letter of Appointment with Him  Shareholder  For  Voted - For 
JINDAL SAW LTD.         
Security ID: Y4449A101  Ticker: 500378       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Tripti Arya as Director  Management  For  Voted - Against 
4  Reelect Hawa Singh Chaudhary as Director  Management  For  Voted - Against 
5  Approve Price Waterhouse Chartered Accountants LLP       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve Related Party Transactions with Jindal       
  Steel and Power Limited  Management  For  Voted - For 
7  Approve Related Party Transactions with JSW Steel       
  Limited    Management  For  Voted - For 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
9  Approve Offer or Invitation to Subscribe for       
  Secured/Unsecured Redeemable Non-Convertible       
  Debentures on Private Placement Basis  Management  For  Voted - For 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
Meeting Date: 25-Mar-23  Meeting Type: Court       
1  Approve Scheme of Amalgamation  Management  For  Voted - For 
      138     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Prithavi Raj Jindal as Director  Management  For  Voted - Against 
4  Reelect Shradha Jatia as Director  Management  For  Voted - Against 
5  Reelect Sanjeev Shankar as Director  Management  For  Voted - For 
6  Reelect Girish Sharma as Director  Management  For  Voted - For 
7  Reelect Vinita Jha as Director  Management  For  Voted - For 
8  Approve Revision in the Remuneration Payable to       
  Sminu Jindal as Managing Director  Management  For  Voted - Against 
9  Approve Appointment and Remuneration of Shradha       
  Jatia as Whole-Time Director  Management  For  Voted - Against 
10  Approve Appointment and Remuneration of Tripti Arya       
  as Whole-Time Director  Management  For  Voted - Against 
11  Approve Reappointment and Remuneration of Neeraj       
  Kumar as Group CEO & Whole-Time Director  Management  For  Voted - Against 
12  Approve Reappointment and Remuneration of Hawa       
  Singh Chaudhary as Whole-Time Director  Management  For  Voted - Against 
13  Approve Material Related Party Transactions with       
  JSW Steel Limited During Financial Year 2022-23  Management  For  Voted - For 
14  Approve Material Related Party Transactions with       
  JSW Steel Limited During the Financial Year 2023-24       
  and Financial Year 2024-25  Management  For  Voted - For 
15  Approve Material Related Party Transactions with       
  Jindal Steel and Power Limited  Management  For  Voted - For 
16  Approve Borrowing Powers  Management  For  Voted - Against 
17  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
18  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
19  Approve Conversion of the Whole or Part of the       
  Outstanding Due Amounts Under the Working Capital       
  Facility Into Equity Shares  Management  For  Voted - For 
20  Approve Offer or Invitation to Subscribe for       
  Secured/Unsecured, Redeemable, Non-Convertible       
  Debentures on Private Placement Basis  Management  For  Voted - For 
21  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
JINDAL STAINLESS LIMITED       
Security ID: Y44440116  Ticker: 532508       
Meeting Date: 02-Sep-22  Meeting Type: Special       
1  Approve Acquisition of Equity Shares from OPJ Steel       
  Trading Private Limited to make Jindal United Steel       
  Limited a Wholly Owned Subsidiary  Management  For  Voted - Against 
2  Reelect Jayaram Easwaran as Director  Management  For  Voted - For 
Meeting Date: 30-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 

 

139

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Reelect Abhyuday Jindal as Director  Management  For  Voted - Against 
3  Approve Walker Chandiok & Co. LLP, Chartered       
  Accountants and Lodha & Co., Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
JK TYRE & INDUSTRIES LTD.       
Security ID: Y44455197  Ticker: 530007       
Meeting Date: 26-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Sunanda Singhania as Director  Management  For  Voted - Against 
4  Approve Payment of Annual Remuneration to Bharat       
  Hari Singhania as Non-Executive Director  Management  For  Voted - Against 
5  Adopt New Articles of Association  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Approve Related Party Transaction(s) with Cavendish       
  Industries Ltd.    Management  For  Voted - For 
JMC PROJECTS INDIA LIMITED       
Security ID: Y4445U192  Ticker: 522263       
Meeting Date: 03-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Shailendra Kumar Tripathi as Director  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Approve Branch Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
Meeting Date: 06-Sep-22  Meeting Type: Court       
1  Approve Scheme of Amalgamation  Management  For  Voted - For 
JNBY DESIGN LIMITED         
Security ID: G55044104  Ticker: 3306       
Meeting Date: 21-Oct-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3A1  Elect Wu Jian as Director  Management  For  Voted - For 
3A2  Elect Han Min as Director  Management  For  Voted - For 
3A3  Elect Hu Huanxin as Director  Management  For  Voted - For 
3B  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 

 

140

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Approve Amendments to Articles of Association and       
  Adopt Second Amended and Restated Articles of       
  Association    Management  For  Voted - For 
JOY CITY PROPERTY LIMITED       
Security ID: G5210S106 Ticker: 207       
Meeting Date: 12-Jul-22  Meeting Type: Special       
1  Approve Loan Agreements and Related Transactions  Management  For  Voted - For 
Meeting Date: 29-Dec-22  Meeting Type: Special       
1  Approve Master Lease Agreement, Terms and       
  Conditions, Annual Caps and Related Transactions  Management  For  Voted - For 
2  Elect Chen Lang as Director  Management  For  Voted - For 
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3a  Elect Cao Ronggen as Director  Management  For  Voted - For 
3b  Elect Ma Dewei as Director  Management  For  Voted - For 
3c  Elect Lam Kin Ming, Lawrence as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve Shinewing (HK) CPA Limited as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
9  Approve Amendments to the Bye-Laws and Adopt       
  Amended and Restated Bye-Laws  Management  For  Voted - Against 
Meeting Date: 07-Jun-23  Meeting Type: Special       
1  Approve 2023 Financial Services Agreements, Terms       
  and Conditions, Annual Caps and Related Transactions  Management  For  Voted - For 
      141     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
JUMBO SA         
Security ID: X4114P111  Ticker: BELA       
Meeting Date: 08-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Special Dividend  Management  For  Voted - For 
2  Receive Report of Independent Non-Executive       
  Directors    Management  For  Non-Voting 
JVM CO., LTD.         
Security ID: Y4S785100  Ticker: 054950       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Lee Dong-hwan as Inside Director  Management  For  Voted - For 
2.2  Elect Shin Seong-jae as Inside Director  Management  For  Voted - For 
2.3  Elect Lee Sang-jin as Outside Director  Management  For  Voted - For 
3  Elect Lee Sang-jin as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
KABRA EXTRUSIONTECHNIK LTD.       
Security ID: Y4479N130  Ticker: 524109       
Meeting Date: 03-Aug-22  Meeting Type: Special       
1  Reelect Boman Moradian as Director  Management  For  Voted - For 
2  Approve Reappointment and Remuneration of Ekta A.       
  Kabra as Executive Director- Strategy  Management  For  Voted - Against 
KALYANI STEELS LIMITED       
Security ID: Y4524V137  Ticker: 500235       
Meeting Date: 01-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect M.U. Takale as Director  Management  For  Voted - Against 
4  Approve Kirtane & Pandit LLP, Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Reelect B.N. Kalyani as Director  Management  For  Voted - For 
6  Reelect S.M. Kheny as Director  Management  For  Voted - Against 
7  Reelect Sachin K. Mandlik as Director  Management  For  Voted - For 
8  Reelect Shrikrishna K. Adivarekar as Director  Management  For  Voted - For 
9  Reelect Ahmad Javed as Director  Management  For  Voted - For 

 

142

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
10  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
KARNATAKA BANK LIMITED       
Security ID: Y4590V128  Ticker: 532652       
Meeting Date: 26-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect B R Ashok as Director  Management  For  Voted - For 
4  Approve Sundaram & Srinivasan, Chartered       
  Accountants and Kalyaniwalla & Mistry LLP,       
  Chartered Accountants as Joint Statutory Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Approve Issuance of Debt Securities on Private       
  Placement Basis    Management  For  Voted - For 
Meeting Date: 29-Dec-22  Meeting Type: Special       
1  Amend Articles of Association - Board Related  Management  For  Voted - For 
Meeting Date: 30-Mar-23  Meeting Type: Special       
1  Elect Sekhar Rao as Director and Approve       
  Appointment and Remuneration of Sekhar Rao as Whole       
  Time Director Designated as Executive Director  Management  For  Voted - For 
2  Approve Karnataka Bank Employees Stock Option       
  Scheme, 2023    Management  For  Voted - For 
KB FINANCIAL GROUP, INC.       
Security ID: Y46007103  Ticker: 105560       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kwon Seon-ju as Outside Director  Management  For  Voted - For 
3.2  Elect Cho Hwa-jun as Outside Director  Management  For  Voted - For 
3.3  Elect Oh Gyu-taek as Outside Director  Management  For  Voted - For 
3.4  Elect Yeo Jeong-seong as Outside Director  Management  For  Voted - For 
3.5  Elect Kim Seong-yong as Outside Director  Management  For  Voted - For 
4  Elect Kim Gyeong-ho as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Kwon Seon-ju as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Cho Hwa-jun as a Member of Audit Committee  Management  For  Voted - For 
5.3  Elect Kim Seong-yong as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Terms of Retirement Pay  Management  For  Voted - For 
    143       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
8  Amend Articles of Incorporation (Shareholder       
  Proposal)    Shareholder  Against  Voted - Against 
9  Elect Lim Gyeong-jong as Outside Director       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
KCC CORP.         
Security ID: Y45945105  Ticker: 002380       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Amend Articles of Incorporation  Management  For  Voted - For 
2  Elect Yoon Seok-hwa as a Member of Audit Committee  Management  For  Voted - Against 
3  Elect Shin Dong-ryeol as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
KE HOLDINGS, INC.         
Security ID: 482497104  Ticker: 2423       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a.1  Elect Director Tao Xu  Management  For  Voted - Against 
2a.2  Elect Director Wangang Xu  Management  For  Voted - Against 
2a.3  Elect Director Hansong Zhu  Management  For  Voted - For 
2b  Approve Remuneration of Directors  Management  For  Voted - For 
3  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4  Authorize Share Repurchase Program  Management  For  Voted - For 
5  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Approve PricewaterhouseCoopers and       
  PricewaterhouseCoopers Zhong Tian LLP as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
KEPLER WEBER SA         
Security ID: P60653105  Ticker: KEPL3       
Meeting Date: 13-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Listing of Company Shares in Novo Mercado       
  Segment of B3    Management  For  Voted - For 
2  Amend Articles Re: Comply with Novo Mercado       
  Regulations    Management  For  Voted - Against 
3  Consolidate Bylaws  Management  For  Voted - Against 
1  Approve Listing of Company Shares in Novo Mercado       
  Segment of B3    Management  For  Voted - For 

 

144

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Amend Articles Re: Comply with Novo Mercado       
  Regulations    Management  For  Voted - Against 
3  Consolidate Bylaws    Management  For  Voted - Against 
Meeting Date: 21-Mar-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Fix Number of Directors at Eight  Management  For  Voted - For 
4  Elect Directors    Management  For  Voted - For 
5  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?    Management  None  Voted - Against 
6  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?    Management  None  Voted - For 
7.1  Percentage of Votes to Be Assigned - Elect Maria       
  Gustava Heller Britto as Independent Director  Management  None  Voted - For 
7.2  Percentage of Votes to Be Assigned - Elect Julio       
  Cesar de Toledo Piza Neto as Independent Director  Management  None  Voted - For 
7.3  Percentage of Votes to Be Assigned - Elect Marcelo       
  Guimaraes Lopo Lima as Independent Director  Management  None  Voted - For 
7.4  Percentage of Votes to Be Assigned - Elect Arthur       
  Heller Britto as Independent Director  Management  None  Voted - For 
7.5  Percentage of Votes to Be Assigned - Elect Ricardo       
  Sodre as Independent Director  Management  None  Voted - For 
7.6  Percentage of Votes to Be Assigned - Elect Piero       
  Abbondi as Director    Management  None  Voted - For 
7.7  Percentage of Votes to Be Assigned - Elect Luiz       
  Tarquinio Sardinha Ferro as Independent Director  Management  None  Voted - For 
7.8  Percentage of Votes to Be Assigned - Elect Ruy       
  Flaks Schneider as Independent Director  Management  None  Voted - For 
8.1  Elect Thomas Lazzarini Carolla as Fiscal Council       
  Member and Pedro Lopes de Moura Peixoto as Alternate  Management  For  Voted - For 
8.2  Elect Guilherme Augusto Cirne de Toledo as Fiscal       
  Council Member and Marcos de Mendonca Peccin as       
  Alternate    Management  For  Voted - For 
8.3  Elect Reginaldo Ferreira Alexandre as Fiscal       
  Council Member and Maria Elvira Lopes Gimenez as       
  Alternate    Management  For  Voted - For 
9  Approve Remuneration of Fiscal Council Members  Management  For  Voted - For 
10  Approve Remuneration of Company's Management  Management  For  Voted - For 
11  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
12  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  None  Voted - Abstain 

 

145

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 03-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Authorize Capitalization of Reserves Without       
  Issuance of Shares  Management  For  Voted - For 
2  Approve 2-for-1 Stock Split  Management  For  Voted - For 
3  Amend Article 5 to Reflect Changes in Capital and       
  Consolidate Bylaws  Management  For  Voted - For 
4  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
1  Authorize Capitalization of Reserves Without       
  Issuance of Shares  Management  For  Voted - For 
2  Approve 2-for-1 Stock Split  Management  For  Voted - For 
3  Amend Article 5 to Reflect Changes in Capital and       
  Consolidate Bylaws  Management  For  Voted - For 
4  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
KEWAL KIRAN CLOTHING LIMITED       
Security ID: Y4723C104  Ticker: 532732       
Meeting Date: 06-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Vikas P. Jain as Director  Management  For  Voted - Against 
3  Approve Jain & Trivedi, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - Against 
4  Approve N. A. Shah Associates, LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
KIM LOONG RESOURCES BERHAD       
Security ID: Y47929107  Ticker: 5027       
Meeting Date: 27-Jul-22  Meeting Type: Annual       
1  Approve Final Dividend  Management  For  Voted - For 
2  Approve Directors' Fees  Management  For  Voted - For 
3  Approve Directors' Benefits  Management  For  Voted - For 
4  Elect Gooi Seong Lim as Director  Management  For  Voted - For 
5  Elect Gooi Seong Gum as Director  Management  For  Voted - For 
6  Approve Ernst & Young PLT as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
8  Authorize Share repurchase Program  Management  For  Voted - For 
9  Approve Gan Kim Guan to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 

 

146

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
10  Approve Chan Weng Hoong to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
11  Approve Cheang Kwan Chow to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
12  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
KINDOM CONSTRUCTION CORP.       
Security ID: Y4792R107  Ticker: 2520       
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
4  Approve Amendments to Articles of Association  Management  For  Voted - Against 
KING YUAN ELECTRONICS CO., LTD.       
Security ID: Y4801V107  Ticker: 2449       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect CHIN-KUNG LEE, with SHAREHOLDER NO.2 as       
  Non-independent Director  Management  For  Voted - For 
3.2  Elect CHI-CHUN HSIEH, with SHAREHOLDER NO.263 as       
  Non-independent Director  Management  For  Voted - For 
3.3  Elect AN-HSUAN LIU, with SHAREHOLDER NO.3403 as       
  Non-independent Director  Management  For  Voted - For 
3.4  Elect KAO-YU LIU, with SHAREHOLDER NO.422 as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect KUAN-HUA CHEN, with SHAREHOLDER NO.47637 as     
  Non-independent Director  Management  For  Voted - For 
3.6  Elect PING-KUN HUNG, a Representative of YANN YUAN       
  INVESTMENT CO., LTD., with SHAREHOLDER NO.258689,     
  as Non-independent Director  Management  For  Voted - For 
3.7  Elect SHI-JER SHEEN, with SHAREHOLDER NO.R120038XXX     
  as Independent Director  Management  For  Voted - For 
3.8  Elect DAR-YEH HWANG, with SHAREHOLDER NO.K101459XXX     
  as Independent Director  Management  For  Voted - For 
3.9  Elect SEMI WANG, with SHAREHOLDER NO.30015 as       
  Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
    147       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
KINGBOARD HOLDINGS LIMITED       
Security ID: G52562140  Ticker: 148       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3A  Elect Chang Wing Yiu as Director  Management  For  Voted - For 
3B  Elect Ho Yin Sang as Director  Management  For  Voted - For 
3C  Elect Chen Maosheng as Director  Management  For  Voted - For 
3D  Elect Chong Kin Ki as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Amendments to the Existing Amended and       
  Restated Memorandum and Articles of Association and       
  Adopt the Amended and Restated Memorandum and       
  Articles of Association and Related Transactions  Management  For  Voted - For 
KINGSOFT CORPORATION LIMITED       
Security ID: G5264Y108 Ticker: 3888       
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Jun Lei as Director  Management  For  Voted - For 
3.2  Elect Leiwen Yao as Director  Management  For  Voted - For 
3.3  Elect Shun Tak Wong as Director  Management  For  Voted - For 
3.4  Elect Zuotao Chen as Director  Management  For  Voted - For 
3.5  Elect Wenjie Wu as Director  Management  For  Voted - For 
3.6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Adopt 2023 BKOS Share Incentive Scheme  Management  For  Voted - For 
9  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt Amended and       
  Restated Memorandum and Articles of Association  Management  For  Voted - For 

 

148

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
KIRLOSKAR BROTHERS LIMITED       
Security ID: Y4807B139  Ticker: 500241       
Meeting Date: 10-Aug-22  Meeting Type: Annual       
1a  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
1b  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Pratap Shirke as Director  Management  For  Voted - For 
4  Approve Sharp and Tannan Associates, Chartered       
  Accountants, Mumbai as Auditors and Authorize Board       
  to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 08-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Independent and Reputed External Entity as       
  Forensic Auditor    Shareholder  None  Voted - Against 
KIRLOSKAR INDUSTRIES LTD.       
Security ID: Y4807H169  Ticker: 500243       
Meeting Date: 09-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Anil Alawani as Director  Management  For  Voted - For 
4  Approve Remuneration Payable to Mahesh Chhabria as       
  Managing Director  Management  For  Voted - Against 
5  Approve Reappointment and Remuneration of Mahesh       
  Chhabria as Managing Director  Management  For  Voted - Against 
6  Approve Reappointment and Remuneration of Aditi       
  Chirmule as Executive Director  Management  For  Voted - For 
7  Approve Payment of Remuneration in the Nature of       
  Commission or Perquisite(s) Arising as a Result of       
  Exercise of Vested Equity Settled Stock       
  Appreciation Rights to Vinesh Kumar Jairath as       
  Non-Executive Director  Management  For  Voted - For 
8  Elect Vijaydipak Varma as Director  Management  For  Voted - For 
9  Reelect D. Sivanandhan as Director  Management  For  Voted - For 
10  Reelect Ashit Parekh as Director  Management  For  Voted - For 
11  Elect Purvi Sheth as Director  Management  For  Voted - For 
Meeting Date: 29-Mar-23  Meeting Type: Special       
1  Approve Issuance of Convertible Warrants on       
  Preferential Basis    Management  For  Voted - For 

 

149

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Enhancement of the Limits for Giving Loans,       
  Making Investments and Providing Guarantees or       
  Security to Any Person or Other Body Corporate  Management  For  Voted - Against 
Meeting Date: 30-Apr-23  Meeting Type: Special       
1  Approve Increase in the Employees Stock       
  Appreciation Rights Pool Grant and Amend Kirloskar       
  Industries Limited - Employees Stock Appreciation       
  Rights Plan 2019    Management  For  Voted - Against 
2  Amend Kirloskar Industries Limited - Employees       
  Stock Appreciation Rights Plan 2019  Management  For  Voted - Against 
KOLON CORP.         
Security ID: Y48198108  Ticker: 002020       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Jang Dasaro as Outside Director  Management  For  Voted - For 
2.2  Elect Three Inside Directors (Bundled)  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
KOREA CAST IRON PIPE IND. CO., LTD.       
Security ID: Y4821U105  Ticker: 000970       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Lee Chang-hun as Inside Director  Management  For  Voted - For 
2.2  Elect Kim Tae-hun as Inside Director  Management  For  Voted - For 
2.3  Elect Lee Seok-ho as Outside Director  Management  For  Voted - Against 
3  Appoint Kim Jang-nam as Internal Auditor  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
KPIT TECHNOLOGIES LIMITED       
Security ID: Y4984V106  Ticker: 542651       
Meeting Date: 24-Aug-22  Meeting Type: Annual       
1  Accept StandaloneFinancial Statements and Statutory       
  Reports    Management  For  Voted - For 

 

150

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Reelect S. B. (Ravi) Pandit as Director  Management  For  Voted - For 
5  Elect Anup Sable as Director  Management  For  Voted - For 
6  Approve Appointment and Remuneration of Anup Sable       
  as Executive Director (Whole-Time Director)  Management  For  Voted - Against 
7  Elect Chinmay Pandit as Director  Management  For  Voted - For 
8  Approve Appintment and Remuneration of Chinmay       
  Pandit as Executive Director (Whole-Time Director)  Management  For  Voted - Against 
9  Elect Bhavna Doshi as Director  Management  For  Voted - For 
10  Elect Rajiv Lal as Director  Management  For  Voted - For 
11  Approve Appointment and Remuneration of Manasi       
  Patil as Senior Manager (HR)  Management  For  Voted - Against 
12  Approve KPIT Technologies Limited Restricted Stock       
  Unit Plan 2022    Management  For  Voted - Against 
13  Approve Grant of Restricted Stock Units to       
  Employees of Subsidiary Company(ies) Under the KPIT       
  Technologies Limited Restricted Stock Unit Plan 2022  Management  For  Voted - Against 
14  Approve Grant of Restricted Stock Units to       
  Employees of Group Company(ies) Including Associate       
  Company(ies) Under the KPIT Technologies Limited       
  Restricted Stock Unit Plan 2022  Management  For  Voted - Against 
15  Approve Secondary Acquisition of Equity Shares       
  Through Trust Route for Implementation of KPIT       
  Technologies Limited Restricted Stock Unit Plan 2022  Management  For  Voted - Against 
16  Approve Provision of Money for       
  Subscription/Acquisition of Its Own Shares by the       
  Trust Under the KPIT Technologies Limited       
  Restricted Stock Unit Plan 2022  Management  For  Voted - Against 
17  Approve Amendments in KPIT Technologies       
  Limited-Employee Stock Option Scheme 2019A  Management  For  Voted - Against 
18  Approve Grant of Employee Stock Options Under the       
  KPIT Technologies Limited-Employee Stock Option       
  Scheme 2019A    Management  For  Voted - Against 
KSB LIMITED         
Security ID: Y49884110  Ticker: 500249       
Meeting Date: 11-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Gaurav Swarup as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Reelect Sharmila Barua Roychowdhury as Director  Management  For  Voted - For 

 

151

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
KSL HOLDINGS BERHAD       
Security ID: Y48682101  Ticker: 5038       
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Approve Directors' Fees and Benefits  Management  For  Voted - For 
2  Elect Khoo Cheng Hai @ Ku Cheng Hai as Director  Management  For  Voted - For 
3  Elect Ku Tien Sek as Director  Management  For  Voted - For 
4  Elect Pang Ah Kow as Director  Management  For  Voted - For 
5  Elect Tan Swee Geok as Director  Management  For  Voted - For 
6  Elect Wong Lee Lee as Director  Management  For  Voted - For 
7  Approve UHY as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
9  Approve Renewal of Issuance of New Shares Under the       
  Distribution Reinvestment Scheme  Management  For  Voted - For 
KT CORP.         
Security ID: Y49915104  Ticker: 030200       
Meeting Date: 31-Mar-23  Meeting Type: Annual       
1  Elect Yoon Gyeong-rim as CEO  Management  For  Voted - For 
2  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
3.1  Amend Articles of Incorporation (Business       
  Objectives)    Management  For  Voted - For 
3.2  Amend Articles of Incorporation (Treasury Shares)  Management  For  Voted - For 
3.3  Amend Articles of Incorporation (Treasury Shares)  Management  For  Voted - For 
4.1  Elect Seo Chang-seok as Inside Director  Management  For  Voted - For 
4.2  Elect Song Gyeong-min as Inside Director  Management  For  Voted - For 
4.3  Elect Kang Chung-gu as Outside Director  Management  For  Voted - Against 
4.4  Elect Yeo Eun-jeong as Outside Director  Management  For  Voted - Against 
4.6  Elect Pyo Hyeon-myeong as Outside Director  Management  For  Voted - Against 
5.1  Elect Kang Chung-gu as a Member of Audit Committee  Management  For  Voted - Against 
5.2  Elect Yeo Eun-jeong as a Member of Audit Committee  Management  For  Voted - Against 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
7  Approve Signing of Management Contract  Management  For  Voted - For 
8  Approve Terms of Retirement Pay  Management  For  Voted - For 
Meeting Date: 30-Jun-23  Meeting Type: Special       
1.1  Amend Articles of Incorporation (Number of       
  Directors)    Management  For  Voted - For 
1.2  Amend Articles of Incorporation (Abolition of the       
  Multi-CEO System)  Management  For  Voted - For 

 

152

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
1.3  Amend Articles of Incorporation (Resolution       
  Requirements for Election of CEO)  Management  For  Voted - For 
1.4  Amend Articles of Incorporation (Terms of Directors)  Management  For  Voted - For 
1.5  Amend Articles of Incorporation (CEO Qualifications)  Management  For  Voted - For 
1.6  Amend Articles of Incorporation (Committees)  Management  For  Voted - For 
2.1  Elect Gwak Woo-young as Outside Director  Management  For  Voted - For 
2.2  Elect Kim Seong-cheol as Outside Director  Management  For  Voted - For 
2.3  Elect Yoon Jong-su as Outside Director  Management  For  Voted - For 
2.4  Elect Lee Seung-hun as Outside Director  Management  For  Voted - For 
2.5  Elect Cho Seung-ah as Outside Director  Management  For  Voted - For 
2.6  Elect Choi Yang-hui as Outside Director  Management  For  Voted - For 
3  Elect Ahn Young-gyun as Outside Director to serve       
  as Audit Committee Member  Management  For  Voted - For 
4.1  Elect Lee Seung-hun as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Cho Seung-ah as a Member of Audit Committee  Management  For  Voted - For 
KUMBA IRON ORE LTD.         
Security ID: S4341C103  Ticker: KIO       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Reappoint PricewaterhouseCoopers Inc as Auditors       
  with Sizwe Masondo as Individual Designated Auditor  Management  For  Voted - For 
2.1  Re-elect Mary Bomela as Director  Management  For  Voted - For 
2.2  Re-elect Ntombi Langa-Royds as Director  Management  For  Voted - For 
2.3  Elect Aman Jeawon as Director  Management  For  Voted - For 
2.4  Elect Themba Mkhwanazi as Director  Management  For  Voted - For 
2.5  Re-elect Buyelwa Sonjica as Director  Management  For  Voted - For 
3.1  Re-elect Sango Ntsaluba as Member of the Audit       
  Committee    Management  For  Voted - For 
3.2  Re-elect Mary Bomela as Member of the Audit       
  Committee    Management  For  Voted - For 
3.3  Elect Aman Jeawon as Member of the Audit Committee  Management  For  Voted - For 
3.4  Re-elect Michelle Jenkins as Member of the Audit       
  Committee    Management  For  Voted - For 
4.1  Approve Remuneration Policy  Management  For  Voted - For 
4.2  Approve Implementation of the Remuneration Policy  Management  For  Voted - For 
5  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - For 
6  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
2  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
4  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 

 

153

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
KUNLUN ENERGY COMPANY LIMITED       
Security ID: G5320C108 Ticker: 135       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3A  Elect Gao Xiangzhong as Director  Management  For  Voted - For 
3B  Elect Tsang Yok Sing Jasper as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
9  Adopt New Bye-Laws  Management  For  Voted - For 
L&K ENGINEERING CO. LTD.       
Security ID: Y5341A107  Ticker: 6139       
Meeting Date: 26-Jun-23  Meeting Type: Annual       
1  Approve Business Report, Financial Statements and       
  Consolidated Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
L.G. BALAKRISHNAN & BROS. LIMITED       
Security ID: Y5274P154  Ticker: 500250       
Meeting Date: 25-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Rajiv Parthasarathy as Director  Management  For  Voted - Against 
4  Reelect S. Sivakumar as Director  Management  For  Voted - Against 
5  Approve Suri & Co Chartered Accountants as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 18-Dec-22  Meeting Type: Special       
1  Approve Re-designation and the Variation in the       
  Terms of Payment of Remuneration for B. Vijayakumar       
  to Executive Chairman  Management  For  Voted - For 
2  Approve Variation in the Terms of Payment of       
  Remuneration to P. Prabakaran as Managing Director  Management  For  Voted - For 

 

154

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Re-designation and the Variation in the       
  Terms of Payment of Remuneration of Rajiv       
  Parthasarathy as Executive Director  Management  For  Voted - For 
LA KAFFA INTERNATIONAL CO., LTD.       
Security ID: Y50751109  Ticker: 2732       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
LAUNCH TECH COMPANY LIMITED       
Security ID: Y5223T109  Ticker: 2488       
Meeting Date: 07-Nov-22  Meeting Type: Special       
1  Approve Equity Transfer Agreement and Related       
  Transactions    Management  For  Voted - For 
2  Authorize Board to Handle All Matters in Relation       
  to Equity Transfer Agreement  Management  For  Voted - For 
Meeting Date: 20-Dec-22  Meeting Type: Special       
1  Elect Lin Lichao as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - For 
2  Elect Bin Zhichao as Director and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Directors' Report  Management  For  Voted - For 
2  Approve Supervisory Committee's Report  Management  For  Voted - For 
3  Approve Audited Financial Statements and Report of       
  the Auditors    Management  For  Voted - For 
4  Approve Da Hua Certified Public Accountants as       
  Independent Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Elect Huang Zhao Huan as Director and Authorize       
  Board to Fix Her Remuneration  Management  For  Voted - For 
6  Elect Jiang Shiwen as Director and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
7  Elect Peng Jian as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - Against 
8  Elect Guo Zhaohui as Supervisor and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
9  Authorize Board to Enter Into a New Service       
  Contract with the Newly Re-Appointed Directors and       
  Handle All Other Related Matters  Management  For  Voted - For 
S1  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
      155     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
S2  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for New H       
  Shares and Domestic Shares  Management  For  Voted - Against 
Meeting Date: 28-Jun-23  Meeting Type: Special       
S1  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
LEE & MAN PAPER MANUFACTURING LIMITED       
Security ID: G5427W130 Ticker: 2314       
Meeting Date: 09-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3  Elect Li King Wai Ross as Director  Management  For  Voted - For 
4  Elect Chau Shing Yim David as Director  Management  For  Voted - Against 
5  Authorize Board to Approve Terms of Appointment,       
  Including Remuneration, for Wong Kai Tung as       
  Independent Non-Executive Director  Management  For  Voted - For 
6  Authorize Board to Approve Terms of Appointment,       
  Including Remuneration, for Peter A. Davies as       
  Independent Non-Executive Director  Management  For  Voted - For 
7  Approve Remuneration of Directors for the Year       
  Ended December 31, 2022  Management  For  Voted - For 
8  Authorize Board to Fix Remuneration of Directors       
  for the Year Ending December 31, 2023  Management  For  Voted - For 
9  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
11  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
12  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
LEEJAM SPORTS CO. JSC         
Security ID: M4319P108 Ticker: 1830       
Meeting Date: 04-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR 2,965,000       
  for FY 2022    Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3, and Annual of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 

 

156

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
8  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
LENOVO GROUP LIMITED       
Security ID: Y5257Y107  Ticker: 992       
Meeting Date: 26-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect William Tudor Brown as Director  Management  For  Voted - For 
3b  Elect Yang Chih-Yuan Jerry as Director  Management  For  Voted - For 
3c  Elect Gordon Robert Halyburton Orr as Director  Management  For  Voted - For 
3d  Elect Woo Chin Wan Raymond as Director  Management  For  Voted - For 
3e  Elect Cher Wang Hsiueh Hong as Director  Management  For  Voted - For 
3f  Elect Xue Lan as Director  Management  For  Voted - For 
3g  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
LEWIS GROUP LTD.         
Security ID: S460FN109 Ticker: LEW       
Meeting Date: 12-Aug-22  Meeting Type: Special       
1  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
1  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
Meeting Date: 28-Oct-22  Meeting Type: Annual       
1.1  Re-elect Fatima Abrahams as Director  Management  For  Voted - Against 
1.2  Re-elect Daphne Motsepe as Director  Management  For  Voted - For 
1.3  Re-elect Jacques Bestbier as Director  Management  For  Voted - For 
1.4  Elect Brendan Deegan as Director  Management  For  Voted - For 
2.1  Re-elect Daphne Motsepe as Member of the Audit       
  Committee    Management  For  Voted - For 
2.2  Re-elect Tapiwa Njikizana as Member of the Audit       
  Committee    Management  For  Voted - For 
2.3  Re-elect Fatima Abrahams as Member of the Audit       
  Committee    Management  For  Voted - Against 
2.4  Elect Brendan Deegan as Member of the Audit       
  Committee    Management  For  Voted - For 

 

157

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Reappoint PricewaterhouseCoopers Inc as Auditors       
  and Appoint Rashaad Fortune as the Designated       
  Auditor    Management  For  Voted - For 
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Implementation Report  Management  For  Voted - For 
1  Approve Non-executive Directors' Fees  Management  For  Voted - For 
2  Authorise Continued Issuance of Notes Under the       
  Company's Domestic Medium Term Notes Programme  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
4  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
5  Approve Executive Retention Scheme  Management  For  Voted - Against 
4  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
LF CORP.         
Security ID: Y5275J108  Ticker: 093050       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Lee Eok-won as Outside Director  Management  For  Voted - For 
3  Elect Lee Eok-won as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
LG ELECTRONICS, INC.         
Security ID: Y5275H177  Ticker: 066570       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Seo Seung-woo as Outside Director  Management  For  Voted - For 
4  Elect Seo Seung-woo as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
LG UPLUS CORP.         
Security ID: Y5293P102  Ticker: 032640       
Meeting Date: 17-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Yeo Myeong-hui as Inside Director  Management  For  Voted - For 
3.2  Elect Yoon Seong-su as Outside Director  Management  For  Voted - For 

 

158

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.3  Elect Eom Yoon-mi as Outside Director  Management  For  Voted - For 
4.1  Elect Yoon Seong-su as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Eom Yoon-mi as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
LITE-ON TECHNOLOGY CORP.       
Security ID: Y5313K109  Ticker: 2301       
Meeting Date: 17-May-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
LIVECHAT SOFTWARE SA       
Security ID: X4901B101  Ticker: LVC       
Meeting Date: 18-Aug-22  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Receive Financial Statements  Management  For  Non-Voting 
6  Receive Consolidated Financial Statements  Management  For  Non-Voting 
7  Receive Management Board Report on Company's and       
  Group's Operations  Management  For  Non-Voting 
8  Receive Supervisory Board Report  Management  For  Non-Voting 
9.a  Approve Financial Statements  Management  For  Voted - For 
9.b  Approve Consolidated Financial Statements  Management  For  Voted - For 
9.c  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9.d  Approve Supervisory Board Report  Management  For  Voted - For 
9.e  Approve Allocation of Income and Dividends of PLN       
  4.40 per Share    Management  For  Voted - For 
9.f1  Approve Discharge of Marciusz Cieply (CEO)  Management  For  Voted - For 
9.f2  Approve Discharge of Urszula Jarzebowska       
  (Management Board Member)  Management  For  Voted - For 
9.g1  Approve Discharge of Maciej Jarzebowski       
  (Supervisory Board Chairman)  Management  For  Voted - For 
9.g2  Approve Discharge of Michal Markowski (Supervisory       
  Board Member)    Management  For  Voted - For 
9.g3  Approve Discharge of Marcin Mandziak (Supervisory       
  Board Member)    Management  For  Voted - For 
9.g4  Approve Discharge of Jakub Sitarz (Supervisory       
  Board Member)    Management  For  Voted - For 
9.g5  Approve Discharge of Marta Ciepla (Supervisory       
  Board Member)    Management  For  Voted - For 
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    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9.g6  Approve Discharge of Marzena Czapaluk (Supervisory       
  Board Member)    Management  For  Voted - For 
10  Amend Remuneration Policy  Management  For  Voted - Against 
11  Approve Remuneration Report  Management  For  Voted - Against 
12  Close Meeting    Management  For  Non-Voting 
LOGO YAZILIM SANAYI VE TICARET AS       
Security ID: M6777T100 Ticker: LOGO.E       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting       
  and Authorize Presiding Council to Sign Minutes of       
  Meeting    Management  For  Voted - For 
2  Accept Board Report    Management  For  Voted - For 
3  Accept Audit Report    Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Allocation of Income  Management  For  Voted - For 
7  Receive Information on Remuneration Policy  Management  For  Non-Voting 
8  Approve Director Remuneration  Management  For  Voted - For 
9  Elect Director    Management  For  Voted - For 
10  Ratify External Auditors    Management  For  Voted - For 
11  Receive Information on Donations Made in 2022  Management  For  Non-Voting 
12  Approve Upper Limit of Donations for 2023  Management  For  Voted - For 
13  Receive Information on Share Repurchases Made in       
  2022    Management  For  Non-Voting 
14  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
15  Receive Information in Accordance with Article       
  1.3.6 of Capital Market Board Corporate Governance       
  Principles    Management  For  Non-Voting 
16  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
17  Close Meeting    Management  For  Non-Voting 
LONKING HOLDINGS LIMITED       
Security ID: G5636C107 Ticker: 3339       
Meeting Date: 26-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend    Management  For  Voted - For 
3.1  Elect Li San Yim as Director  Management  For  Voted - For 
3.2  Elect Chen Chao as Director  Management  For  Voted - For 
3.3  Elect Zheng Kewen as Director  Management  For  Voted - For 

 

160

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.4  Elect Yin Kunlun as Director  Management  For  Voted - For 
3.5  Elect Ngai Ngan Ying as Director  Management  For  Voted - For 
3.6  Elect Yu Taiwei as Director  Management  For  Voted - Against 
3.7  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4.1  Elect Qian Shizheng as Director  Management  For  Voted - Against 
4.2  Elect Wu Jian Ming as Director  Management  For  Voted - For 
4.3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
LOTTE HIMART CO., LTD.       
Security ID: Y5S31L108  Ticker: 071840       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Nam Chang-hui as Inside Director  Management  For  Voted - For 
2.2  Elect Kim Hong-cheol as Inside Director  Management  For  Voted - For 
2.3  Elect Moon Byeong-cheol as Inside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
4  Amend Articles of Incorporation  Management  For  Voted - For 
LUMAX AUTO TECHNOLOGIES LTD.       
Security ID: Y5345G126 Ticker: 532796       
Meeting Date: 22-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividends of INR X Per Share  Management  For  Voted - For 
3  Reelect Deepak Jain as Director  Management  For  Voted - For 
4  Approve Remuneration of Cost Audtiors  Management  For  Voted - For 
Meeting Date: 29-Sep-22  Meeting Type: Special       
1  Elect Diviya Chanana as Director  Management  For  Voted - For 
2  Approve Remuneration of Deepak Jain as       
  Non-Executive Director  Management  For  Voted - Against 
3  Approve Material Related Party Transactions with       
  Lumax Industries Limited  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 

 

161

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
LX HAUSYS LTD.         
Security ID: Y5277J106  Ticker: 108670       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Han Myeong-ho as Inside Director  Management  For  Voted - For 
3.2  Elect Park Jang-su as Inside Director  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
LX INTERNATIONAL CORP.       
Security ID: Y52764100  Ticker: 001120       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - Against 
3.1  Elect Chae Su-il as Outside Director  Management  For  Voted - For 
3.2  Elect Kwon Oh-jun as Outside Director  Management  For  Voted - For 
3.3  Elect Choi Seong-gwan as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 
4.1  Elect Chae Su-il as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Kwon Oh-jun as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
MACROBLOCK, INC.         
Security ID: Y53618123  Ticker: 3527       
Meeting Date: 13-Jun-23  Meeting Type: Annual       
1  Approve Business Report, Financial Statements and       
  Profit Distribution Plan  Management  For  Voted - For 
2  Approve Issuance of New Common Shares for Cash in       
  Public Offering and/or Private Placement  Management  For  Voted - For 
3  Approve to Remove Restrictions Against Competing       
  Business for the Independent Director Cathy Han  Management  For  Voted - For 
MAGNI-TECH INDUSTRIES BERHAD       
Security ID: Y5381P105  Ticker: 7087       
Meeting Date: 28-Sep-22  Meeting Type: Annual       
1  Elect Mawan Noor Aini Binti Md. Ismail as Director  Management  For  Voted - For 
      162     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Elect Tan Poh Heng as Director  Management  For  Voted - For 
3  Approve Directors' Fees  Management  For  Voted - For 
4  Approve Grant Thornton Malaysia PLT as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
6  Approve Share Repurchase Program  Management  For  Voted - For 
7  Approve Mawan Noor Aini Binti Md. Ismail to       
  Continue Office as Independent Director  Management  For  Voted - For 
MAHANAGAR GAS LIMITED       
Security ID: Y5S732109  Ticker: 539957       
Meeting Date: 24-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Approve Material Related Party Transactions  Management  For  Voted - For 
Meeting Date: 20-Nov-22  Meeting Type: Special       
1  Elect Mahesh Vishwanathan Iyer as Director  Management  For  Voted - For 
Meeting Date: 29-Jan-23  Meeting Type: Special       
1  Approve Appointment and Remuneration of Ashu       
  Shinghal as Executive Director, designated as       
  Managing Director  Management  For  Voted - For 
2  Elect Harshadeep Shriram Kamble as Director  Management  For  Voted - For 
MAHARASHTRA SEAMLESS LIMITED       
Security ID: Y5405N144  Ticker: 500265       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Dharam Pal Jindal as Director  Management  For  Voted - Against 
4  Approve Kanodia Sanyal & Associates, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Elect Raghav Jindal as Director  Management  For  Voted - Against 
6  Approve Appointment and Remuneration of Raghav       
  Jindal as Joint Managing Director  Management  For  Voted - Against 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 

 

163

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 20-Nov-22  Meeting Type: Special       
1  Approve Reclassification of Authorized Share       
  Capital and Amend Memorandum of Association  Management  For  Voted - For 
2  Increase Authorized Share Capital and Amend       
  Memorandum of Association  Management  For  Voted - For 
3  Approve Issuance of Bonus Shares  Management  For  Voted - For 
Meeting Date: 26-Jun-23  Meeting Type: Special       
1  Approve Appointment and Remuneration of S. P. Raj       
  as Whole-time Director  Management  For  Voted - Against 
MAHLE METAL LEVE SA         
Security ID: P6528U106  Ticker: LEVE3       
Meeting Date: 27-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Capital Budget  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  None  Voted - For 
5.1  Elect Axel Erhard Brod as Fiscal Council Member and       
  Jose Gomes Rodrigues da Silva as Alternate  Management  For  Voted - Abstain 
5.2  Elect Helio Carlos de Lamare Cox as Fiscal Council       
  Member and Marcio de Oliveira Santos as Alternate  Management  For  Voted - Abstain 
6  Elect Michael Lehmann as Fiscal Council Member and       
  Maria Elvira Lopes Gimenez as Alternate Appointed       
  by Minority Shareholder  Shareholder  None  Voted - For 
7  Approve Remuneration of Fiscal Council Members  Management  For  Voted - For 
8  Approve Remuneration of Company's Management  Management  For  Voted - For 
MANALI PETROCHEMICALS LIMITED       
Security ID: Y57591136  Ticker: 500268       
Meeting Date: 28-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect M Karthikeyan as Director  Management  For  Voted - For 
4  Approve Brahmayya & Co, Chartered Accountants,       
  Chennai as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Transactions with Tamilnadu Petroproducts       
  Limited    Management  For  Voted - For 

 

164

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 28-Dec-22  Meeting Type: Special       
1  Elect R Chandrasekar as Director  Management  For  Voted - Against 
2  Approve Appointment and Remuneration of R       
  Chandrasekar as Wholetime Director  Management  For  Voted - Against 
3  Reelect Govindarajan Dattatreyan Sharma as Director  Management  For  Voted - For 
MANGALORE CHEMICALS & FERTILIZERS LTD.       
Security ID: Y5763M126 Ticker: 530011       
Meeting Date: 31-Jul-22  Meeting Type: Special       
1  Elect Marco Philippus Ardeshir Wadia as Director  Management  For  Voted - For 
MAOYE INTERNATIONAL HOLDINGS LIMITED       
Security ID: G5804G104 Ticker: 848       
Meeting Date: 19-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Huang Mao Ru as Director  Management  For  Voted - For 
4  Elect Rao Yong as Director  Management  For  Voted - For 
5  Elect Pao Ping Wing as Director  Management  For  Voted - For 
6  Elect Tony Huang as Director  Management  For  Voted - For 
7  Elect Tang Haifeng as Director  Management  For  Voted - For 
8  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
9  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
10  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
11  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
12  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
13  Adopt Amended and Restated Memorandum and Articles       
  of Association    Management  For  Voted - For 
MARCOPOLO SA         
Security ID: P64331112  Ticker: POMO4       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1  Elect Cristiano Machado Costa as Fiscal Council       
  Member and Roberto Lamb as Alternate Appointed by       
  Preferred Shareholder  Shareholder  None  Voted - For 

 

165

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
MAZAGON DOCK SHIPBUILDERS LTD.       
Security ID: Y5907C109  Ticker: 543237       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Sanjeev Singhal as Director  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Elect Biju George as Director  Management  For  Voted - Against 
7  Elect Mallikarjunarao Bhyrisetty as Director  Management  For  Voted - Against 
8  Elect Shambhuprasad B Tundiya as Director  Management  For  Voted - Against 
9  Elect Neeru Singh Jagjeet Kaur as Director  Management  For  Voted - Against 
10  Elect Vasudev Ranganath Puranik as Director  Management  For  Voted - Against 
Meeting Date: 25-Jan-23  Meeting Type: Special       
1  Elect Anurag Bajpai as Director  Management  For  Voted - Against 
MEDIATEK, INC.         
Security ID: Y5945U103  Ticker: 2454       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4.1  Elect Syaru Shirley Lin, with ID NO.A222291XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
MEITUAN         
Security ID: G59669104  Ticker: 3690       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Marjorie Mun Tak Yang as Director  Management  For  Voted - For 
3  Elect Wang Huiwen as Director  Management  For  Voted - Against 
4  Elect Orr Gordon Robert Halyburton as Director  Management  For  Voted - For 
5  Elect Leng Xuesong as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Class B       
  Shares    Management  For  Voted - Against 

 

166

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
9  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
10  Approve Amendments to the Post-IPO Share Option       
  Scheme and Related Transactions  Management  For  Voted - Against 
11  Approve Amendments to the Post-IPO Share Award       
  Scheme and Related Transactions  Management  For  Voted - Against 
12  Approve the Scheme Limit  Management  For  Voted - Against 
13  Approve the Service Provider Sublimit  Management  For  Voted - Against 
14  Approve Issuance of Class B Shares to Orr Gordon       
  Robert Halyburton Under the Post-IPO Share Award       
  Scheme and Related Transactions  Management  For  Voted - Against 
15  Approve Issuance of Class B Shares to Leng Xuesong       
  Under the Post-IPO Share Award Scheme and Related       
  Transactions    Management  For  Voted - Against 
16  Approve Issuance of Class B Shares to Shum Heung       
  Yeung Harry Under the Post-IPO Share Award Scheme       
  and Related Transactions  Management  For  Voted - Against 
17  Approve Amendments to the Existing Articles of       
  Association and Adopt Seventh Amended and Restated       
  Memorandum and Articles of Association and Related       
  Transactions    Management  For  Voted - For 
MERCURIES LIFE INSURANCE CO., LTD.       
Security ID: Y5S44Z102  Ticker: 2867       
Meeting Date: 29-Sep-22  Meeting Type: Special       
1  Approve Amendments to Articles of Association  Management  For  Voted - For 
2  Approve Issuance of Shares via a Private Placement  Management  For  Voted - For 
3.1  Elect WANG, CHI HUA, with SHAREHOLDER NO.4474, as       
  Non-Independent Director  Management  For  Voted - Against 
3.2  Elect HSU, CHIN HSIN, a Representative of Mercuries       
  & Associates, Holding, LTD., with SHAREHOLDER NO.1,       
  as Non-Independent Director  Management  For  Voted - Against 
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Statement of Profit and Loss Appropriation  Management  For  Voted - For 
3  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
4.1  Elect WONG, CHAU-SHI, a Representative of MERCURIES       
  AND ASSOCIATES HOLDING, LTD with Shareholder No. 1,     
  as Non-independent Director  Management  For  Voted - For 
4.2  Elect CHEN, CHIN-TSAI, a Representative of       
  MERCURIES AND ASSOCIATES HOLDING, LTD with       
  Shareholder No. 1, as Non-independent Director  Management  For  Voted - For 
4.3  Elect WONG, WEI-CHYUN, a Representative of       
  MERCURIES AND ASSOCIATES HOLDING, LTD with       
  Shareholder No. 1, as Non-independent Director  Management  For  Voted - For 

 

167

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4.4  Elect HSU, CHIN-HSIN, a Representative of MERCURIES       
  AND ASSOCIATES HOLDING, LTD with Shareholder No. 1,     
  as Non-independent Director  Management  For  Voted - For 
4.5  Elect CHEN, SHIANG-LI, with Shareholder No.       
  A122829XXX, as Non-independent Director  Management  For  Voted - For 
4.6  Elect CHENG, CHUN-NONG, with Shareholder No.       
  A123684XXX, as Non-independent Director  Management  For  Voted - For 
4.7  Elect WANG, CHIH-HUA, with Shareholder No. 4474, as       
  Non-independent Director  Management  For  Voted - For 
4.8  Elect YANG, HENRY, with Shareholder No. Q120350XXX,       
  as Independent Director  Management  For  Voted - For 
4.9  Elect KUO, WEI-YU, with Shareholder No. E120862XXX,       
  as Independent Director  Management  For  Voted - For 
4.10  Elect TU, TE-CHENG, with Shareholder No.       
  A110391XXX, as Independent Director  Management  For  Voted - For 
4.11  Elect LIOU, HAN-TZONG, with Shareholder No.       
  A123083XXX, as Independent Director  Management  For  Voted - For 
METALLURGICAL CORPORATION OF CHINA LTD.       
Security ID: Y5949Y119  Ticker: 1618       
Meeting Date: 26-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board  Management  For  Voted - For 
2  Approve Work Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Final Accounts Report  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Emoluments of Directors and Supervisors  Management  For  Voted - For 
6  Approve Plan of Guarantees  Management  For  Voted - Against 
7  Approve Ernst & Young as Auditor and Internal       
  Control Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
8.1  Approve Adjustment of Annual Cap for 2023 for       
  Engineering Construction (Income) Transactions       
  under the Framework Agreement  Management  For  Voted - For 
8.2  Approve Entering into of the New Framework       
  Agreement with China Minmentals and the Setting of       
  2024 Annual Caps  Management  For  Voted - For 
9  Approve Closure of Part of the Company's A-Share       
  Fund Raising Project and the Use of the Surplus       
  Proceeds for Permanent Replenishment of Liquidity  Management  For  Voted - For 
10  Amend Articles of Association  Management  For  Voted - Against 
11  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
12  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - Against 

 

168

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
METALURGICA GERDAU SA       
Security ID: P4834C118  Ticker: GOAU4       
Meeting Date: 19-Apr-23  Meeting Type: Annual       
1  As a Preferred Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  None  Voted - For 
2  Elect Marcio Hamilton Ferreira as Director       
  Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
3  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  None  Voted - For 
4  Elect Vinicius Balbino Bouhid as Fiscal Council       
  Member and Cristina Fontes Doherty as Alternate       
  Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
MICRO-STAR INTERNATIONAL CO., LTD.       
Security ID: Y6037M108 Ticker: 2377       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
MIDDLE EAST HEALTHCARE CO       
Security ID: M7002V100 Ticker: 4009       
Meeting Date: 18-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY       
  2024    Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR 1,400,000       
  for FY 2022    Management  For  Voted - For 
6  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
7  Approve Absence of Dividends for FY 2022  Management  For  Voted - For 
8  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
9.1  Elect Subhi Batarji as Director  Management  None  Voted - Abstain 

 

169

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.2  Elect Makarim Batarji as Director  Management  None  Voted - Abstain 
9.3  Elect Sultan Batarji as Director  Management  None  Voted - Abstain 
9.4  Elect Amr Kashuqji as Director  Management  None  Voted - Abstain 
9.5  Elect Mohammed bin Sideeq as Director  Management  None  Voted - Abstain 
9.6  Elect Khalid Batarji as Director  Management  None  Voted - Abstain 
9.7  Elect Mohammed Moaminah as Director  Management  None  Voted - Abstain 
9.8  Elect Majid Al Suweegh as Director  Management  None  Voted - Abstain 
9.9  Elect Ahmed Al Rashid as Director  Management  None  Voted - Abstain 
9.10  Elect Badr Al Harbi as Director  Management  None  Voted - Abstain 
9.11  Elect Khalid Al Amoudi as Director  Management  None  Voted - Abstain 
9.12  Elect Khalid Al Qazlan as Director  Management  None  Voted - Abstain 
9.13  Elect Ahmed Khoqeer as Director  Management  None  Voted - Abstain 
9.14  Elect Salman Al Aali as Director  Management  None  Voted - Abstain 
9.15  Elect Tariq Mulla as Director  Management  None  Voted - Abstain 
9.16  Elect Abdullah Al Sheikh as Director  Management  None  Voted - Abstain 
9.17  Elect Abdullah Al Muaeeqil as Director  Management  None  Voted - Abstain 
9.18  Elect Abdullah Al Jareesh as Director  Management  None  Voted - Abstain 
9.19  Elect Fahd Al Sameeh as Director  Management  None  Voted - Abstain 
9.20  Elect Mohammed Al Sakeet as Director  Management  None  Voted - Abstain 
10  Elect Members of Audit Committee  Management  For  Voted - Against 
11  Approve Related Party Transactions with Emirates       
  Health Care and Development Co Re: Administrative       
  Supervision Agreement for the Saudi German Hospital       
  in Dubai  Management  For  Voted - For 
12  Approve Related Party Transactions with Saudi       
  Yemeni Health Care Co Re: Administrative       
  Supervision Agreement for the Saudi German Hospital       
  in the Sana Republic of Yemen  Management  For  Voted - For 
13  Approve Related Party Transactions with Egyptian       
  Saudi Company for Health Care Re: Administrative       
  Supervision Agreement for the Saudi German Hospital       
  in Cairo Egypt  Management  For  Voted - For 
14  Approve Related Party Transactions with Humania       
  capital North Africa Holding Company Ltd Re:       
  Alternative Administrative Supervision Agreement       
  for the Previous Agreement for the Saudi German       
  Hospital in Cairo Egypt  Management  For  Voted - For 
15  Approve Related Party Transactions with Hail       
  National Company for Health Services Re:       
  Administrative Supervision Agreement on the Saudi       
  German Hospital in Hail  Management  For  Voted - For 
16  Approve Related Party Transactions with Bait       
  Al-Batterjee Medical Co Re: Contract to Provide       
  Consultations Management of New Projects and       
  Implementation of Administrative Supervision       
  Agreements by the Middle East Healthcare Co with       
  other Hospitals  Management  For  Voted - For 
17  Approve Related Party Transactions with e Bait       
  Al-Batterjee Company for Education and Training Re:       
  Providing Services for Developing Skills, Training       
  and Qualifying National Cadres as a Source for       
  Employing Saudis in the Middle East Healthcare Co  Management  For  Voted - For 
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  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
18  Approve Related Party Transactions with Abdul Jalil       
  Khaled Batterjee Co for the Maintenance of Medical       
  Devices Re: Renewal, Repair, and Maintenance of       
  Surgical Instruments for the Company's Hospitals  Management  For  Voted - For 
19  Approve Related Party Transactions with Bait       
  Al-Batterjee Company for Pharmaceutical Industries       
  Re: Procure and Supply Non-Stock and Selected       
  Medicines  Management  For  Voted - For 
20  Approve Related Party Transactions with Gulf Youth       
  Investment and Real Estate Development Co Re:       
  Cleaning Work And Preserving the Safety of the       
  Environment in the Company's Hospitals  Management  For  Voted - For 
21  Approve Related Party Transactions with Bait       
  Al-Batterjee College of Medical Sciences and       
  Technology Co Re: Provides Training for Students of       
  Medical Specialties and others for the Employees of       
  the Batterjee Medical College  Management  For  Voted - For 
22  Approve Related Party Transactions with MEGAMIND Co       
  Re: Digital Transformation Project for the       
  Company's Hospitals  Management  For  Voted - For 
23  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Restoration and the Renewal of the Company's       
  Hospitals  Management  For  Voted - For 
24  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of the Medical Tower at the Saudi       
  German Hospital in Aseer  Management  For  Voted - For 
25  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of the Saudi German Hospital in Makkah  Management  For  Voted - For 
26  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of Staff Housing at SGH Makkah  Management  For  Voted - For 
27  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of Staff housing at SGH Dammam  Management  For  Voted - For 
28  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of an Outpatient Tower at the Saudi       
  German Hospital in Riyadh  Management  For  Voted - For 
29  Approve Related Party Transactions with       
  International Hospitals Construction Co Re:       
  Construction of Inpatient Beds Expansion at the       
  Saudi German Hospital in Riyadh  Management  For  Voted - For 
30  Approve Related Party Transactions with Bait       
  Al-Batterjee Fitness Co Re: Providing Medical       
  Services to Bait Al-Batterjee Fitness Company       
  Employees by the Company's Hospitals  Management  For  Voted - For 
31  Approve Related Party Transactions with Bait       
  Al-Batterjee Medical Co Re: Agreement for       
  Administrative Supervision of the Batterjee Medical       
  City Project in the City of Alexandria in Egypt  Management  For  Voted - For 

 

171

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
32  Approve Related Party Transactions with Bait       
  Al-Batterjee Medical Co Re: Administrative       
  Supervision Agreements of Sharjah Hospital and       
  Ajman Hospital for Ten Years  Management  For  Voted - For 
33  Approve Related Party Transactions with Bait       
  Al-Batterjee Medical Co Re: Administrative       
  Supervision Agreements on Four Hospitals in Pakistan  Management  For  Voted - For 
MIGROS TICARET AS         
Security ID: M7024Q105 Ticker: MGROS.E       
Meeting Date: 11-Apr-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Profit Distribution Policy  Management  For  Voted - For 
7  Approve Allocation of Income  Management  For  Voted - For 
8  Elect Directors    Management  For  Voted - For 
9  Approve Director Remuneration  Management  For  Voted - For 
10  Ratify External Auditors  Management  For  Voted - Against 
11  Receive Information on Donations Made in 2022 and       
  Approve Upper Limit of Donations for 2023  Management  For  Voted - For 
12  Approve Donations for Earthquake Relief Efforts  Management  For  Voted - For 
13  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
14  Receive Information in Accordance with Article       
  1.3.6 of Capital Market Board Corporate Governance       
  Principles    Management  For  Non-Voting 
15  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
16  Close Meeting    Management  For  Non-Voting 
MINDTREE LIMITED         
Security ID: Y60362103  Ticker: 532819       
Meeting Date: 13-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Venugopal Lambu as Director  Management  For  Voted - For 
4  Reelect A. M. Naik as Director  Management  For  Voted - For 
5  Approve Continuation of Office of A. M. Naik as       
  Director    Management  For  Voted - For 

 

172

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
MIRZA INTERNATIONAL LIMITED       
Security ID: Y6079Q132 Ticker: 526642       
Meeting Date: 06-Aug-22  Meeting Type: Court       
1  Approve Composite Scheme of Arrangement  Management  For  Voted - Against 
Meeting Date: 25-Aug-22  Meeting Type: Special       
1  Approve Increase in the Remuneration of Shuja Mirza       
  as Whole Time Director  Management  For  Voted - Against 
2  Approve Increase in the Remuneration of Tauseef       
  Ahmad Mirza as Whole Time Director  Management  For  Voted - Against 
3  Approve Increase in the Remuneration of Tasneef       
  Ahmad Mirza as Whole Time Director  Management  For  Voted - Against 
4  Approve Reappointment and Remuneration of Shuja       
  Mirza as Whole Time Director  Management  For  Voted - Against 
Meeting Date: 28-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Tauseef Ahmad Mirza as Director  Management  For  Voted - Against 
3  Reelect Tasneef Ahmad Mirza as Director  Management  For  Voted - Against 
4  Approve Khamesra Bhatia & Mehrotra, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Increase in Remuneration of Faraz Mirza as       
  President (Production)  Management  For  Voted - Against 
7  Approve Related Party Transactions with Mirza       
  (U.K.) Limited    Management  For  Voted - For 
8  Approve Related Party Transactions with Euro       
  Footwear Private Limited  Management  For  Voted - For 
MITAC HOLDINGS CORP.       
Security ID: Y60778100  Ticker: 3706       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
      173     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
MOL HUNGARIAN OIL & GAS PLC       
Security ID: X5S32S129 Ticker: MOL       
Meeting Date: 27-Apr-23  Meeting Type: Annual       
1  Approve Use of Electronic Vote Collection Method  Management  For  Voted - For 
2  Elect Meeting Officials  Management  For  Voted - For 
3  Approve Standalone and Consolidated Financial       
  Statements    Management  For  Voted - For 
4  Approve Allocation of Income and Dividends  Management  For  Voted - For 
5  Approve Company's Corporate Governance Statement  Management  For  Voted - For 
6  Approve Discharge of Management Board  Management  For  Voted - For 
7  Ratify Deloitte Auditing and Consulting Ltd. as       
  Auditor and Authorize Board to Fix Its Remuneration  Management  For  Voted - For 
8  Approve Report on Share Repurchase Program  Management  For  Voted - For 
9  Authorize Share Repurchase Program  Management  For  Voted - Against 
10  Elect Zsolt Hernadi as Management Board Member  Management  For  Voted - For 
11  Elect Zoltan Aldott as Supervisory Board Member  Management  For  Voted - Against 
12  Elect Andras Lanczi as Supervisory Board Member  Management  For  Voted - Against 
13  Elect Peter Biro as Supervisory Board Member  Management  For  Voted - Against 
14  Elect Peter Biro as Audit Committee Member  Management  For  Voted - Against 
15  Approve Remuneration Report  Management  For  Voted - Against 
16  Amend Terms of Remuneration of Management Board       
  Members    Management  For  Voted - Against 
17  Amend Terms of Remuneration of Supervisory Board       
  Members    Management  For  Voted - For 
18  Amend Remuneration Policy  Management  For  Voted - Against 
MOTOR OIL (HELLAS) CORINTH REFINERIES SA       
Security ID: X55904100  Ticker: MOH       
Meeting Date: 22-Mar-23  Meeting Type: Extraordinary Shareholders     
1  Approve Stock Award to Executives  Management  For  Voted - Against 
2  Approve Restricted Stock Plan  Management  For  Voted - Against 
3  Approve Stock Option Plan  Management  For  Voted - Against 
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Management of Company and Grant Discharge       
  to Auditors; Receive Report from Independent       
  Non-Executive Directors  Management  For  Voted - For 
3  Elect Directors (Bundled)  Management  For  Voted - Against 
4  Elect Members of Audit Committee (Bundled)  Management  For  Voted - For 
5  Approve Allocation of Income and Dividends  Management  For  Voted - For 
6  Approve Auditors and Fix Their Remuneration  Management  For  Voted - For 
7  Approve Remuneration of Directors  Management  For  Voted - For 
8  Approve Advance Payment for Director Remuneration  Management  For  Voted - For 

 

174

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9  Approve Profit Distribution to Board Members and       
  Management    Management  For  Voted - Against 
10  Approve Profit Distribution to Company Personnel  Management  For  Voted - For 
11  Approve Formation of Taxed Reserves  Management  For  Voted - For 
12  Advisory Vote on Remuneration Report  Management  For  Voted - Against 
13  Approve Remuneration Policy  Management  For  Voted - Against 
MPHASIS LIMITED         
Security ID: Y6144V108  Ticker: 526299       
Meeting Date: 21-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Amit Dalmia as Director  Management  For  Voted - Against 
4  Reelect David Lawrence Johnson as Director  Management  For  Voted - Against 
5  Elect Kabir Mathur as Director  Management  For  Voted - Against 
6  Elect Pankaj Sood as Director  Management  For  Voted - Against 
7  Elect Courtney della Cava as Director  Management  For  Voted - Against 
8  Elect Maureen Anne Erasmus as Director  Management  For  Voted - For 
MPI CORP.         
Security ID: Y6131E101  Ticker: 6223       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect KO, CHANG LIN, a Representative of MPI       
  INVESTMENT CO., LTD. with SHAREHOLDER NO.00000163,     
  as Non-independent Director  Management  For  Voted - For 
3.2  Elect STEVE CHEN, a Representative of MPI       
  INVESTMENT CO., LTD. with SHAREHOLDER NO.00000163,     
  as Non-independent Director  Management  For  Voted - Against 
3.3  Elect SCOTT KUO, a Representative of MPI INVESTMENT       
  CO., LTD. with SHAREHOLDER NO.00000163, as       
  Non-independent Director  Management  For  Voted - For 
3.4  Elect LI, TU CHENG with SHAREHOLDER NO.00000001 as       
  Non-independent Director  Management  For  Voted - Against 
3.5  Elect LIU, FANG SHENG with SHAREHOLDER NO.00000161     
  as Non-independent Director  Management  For  Voted - Against 
3.6  Elect TSAI, CHANG SHOU with SHAREHOLDER NO.00001149     
  as Non-independent Director  Management  For  Voted - Against 
3.7  Elect HSU, MEI FANG with SHAREHOLDER NO.00000142 as     
  Independent Director  Management  For  Voted - For 
3.8  Elect KAO, CHIN CHENG with SHAREHOLDER NO.00000125     
  as Independent Director  Management  For  Voted - Against 
3.9  Elect LIAO, DA YING with SHAREHOLDER NO.M120084XXX     
  as Independent Director  Management  For  Voted - For 
    175       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
MULTICAMPUS CORP.         
Security ID: Y1781P100  Ticker: 067280       
Meeting Date: 15-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Jeong Seok-mok as Inside Director  Management  For  Voted - For 
3  Amend Articles of Incorporation  Management  For  Voted - For 
4  Appoint Cho Seok-jun as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
MULTIPLY GROUP PJSC         
Security ID: M7068W109 Ticker: MULTIPLY       
Meeting Date: 22-Mar-23  Meeting Type: Annual       
1  Authorize Chairman of the Meeting to Appoint the       
  Meeting Secretary and the Vote Collector  Management  For  Voted - For 
2  Approve Board Report on Company Operations and Its       
  Financial Position for FY 2022  Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Discharge of Auditors for FY 2022  Management  For  Voted - For 
7  Ratify Auditors and Fix Their Remuneration for FY       
  2023    Management  For  Voted - For 
8  Approve Remuneration of Directors for FY 2022  Management  For  Voted - For 
9  Approve Absence of Dividends for FY 2022  Management  For  Voted - For 
10  Approve the Proposed Amendments of Articles of       
  Bylaws    Management  For  Voted - For 
MURRAY & ROBERTS HOLDINGS LTD.       
Security ID: S52800133  Ticker: MUR       
Meeting Date: 03-Nov-22  Meeting Type: Annual       
1  Elect Alexandra Muller as Director  Management  For  Voted - For 
2  Re-elect Jesmane Boggenpoel as Director  Management  For  Voted - For 
3  Re-elect Daniel Grobler as Director  Management  For  Voted - For 
4  Reappoint PwC as Auditors with Michal Kotze as the       
  Designated Audit Partner  Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - For 
6  Approve Implementation of the Remuneration Policy  Management  For  Voted - For 

 

176

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Re-elect Jesmane Boggenpoel as Member of the Group       
  Audit Committee    Management  For  Voted - For 
8  Re-elect Clifford Raphiri as Member of the Group       
  Audit Committee    Management  For  Voted - For 
9  Elect Alexandra Muller as Member of the Group Audit       
  Committee    Management  For  Voted - For 
10  Approve Fees Payable to Non-Executive Directors  Management  For  Voted - For 
11  Approve Financial Assistance to Related or       
  Inter-related Companies  Management  For  Voted - For 
12  Amend Memorandum of Incorporation  Management  For  Voted - For 
Meeting Date: 20-Feb-23  Meeting Type: Special       
1  Approve Disposal of Direct and Indirect       
  Shareholding in Bombela Concession Company (RF)       
  Proprietary Limited    Management  For  Voted - For 
2  Authorise Ratification of Approved Resolution  Management  For  Voted - For 
NAHDI MEDICAL CO.         
Security ID: M7068U103 Ticker: 4164       
Meeting Date: 19-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Related Party Transactions with Abdulrahman       
  Al Nahdi Re: Property Consultancy Agreement  Management  For  Voted - For 
2  Approve Related Party Transactions with Al Othaim       
  Investment Company Re: Seven Rental Contracts  Management  For  Voted - For 
3  Amend Introduction of Company's Bylaws  Management  For  Voted - For 
4  Amend Article 1 of Bylaws Re: Transformation  Management  For  Voted - For 
5  Amend Article 2 of Bylaws Re: Company's Name  Management  For  Voted - For 
6  Amend 12 of Bylaws Re: Share's Certificates  Management  For  Voted - For 
7  Amend 13 of Bylaws Re: Share's Trading  Management  For  Voted - For 
8  Amend Article 14 of Bylaws Re: Shareholder's       
  Register    Management  For  Voted - For 
9  Amend Article 17 of Bylaws Re: Company's Management  Management  For  Voted - For 
10  Amend Article 21 of Bylaws Re: Board's Remuneration  Management  For  Voted - For 
11  Amend Article 23 of Bylaws Re: Board's Meeting  Management  For  Voted - For 
12  Amend Article 27 and 28 of Bylaws Re:       
  Transformational Assembly and Its Competences  Management  For  Voted - For 
13  Amend Article 31 of Bylaws Re: General Assemblies       
  Invitation    Management  For  Voted - For 
14  Amend Article 32 of Bylaws Re: Registrar of       
  Assemblies Attendance  Management  For  Voted - For 
15  Amend Article 33 of Bylaws Re: Quorum of Ordinary       
  General Assembly    Management  For  Voted - For 
16  Amend Article 34 of Bylaws Re: Quorum of       
  Extraordinary General Assembly  Management  For  Voted - For 
17  Amend Article 35 of Bylaws Re: Voting in General       
  Assemblies    Management  For  Voted - For 
18  Amend Article 36 of Bylaws Re: Resolutions of       
  General Assemblies    Management  For  Voted - For 

 

177

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
19  Amend Article 47/4 of Bylaws Re: Distribution of       
  Profits    Management  For  Voted - For 
20  Amend Articles of Bylaws Re: Reorganizing Articles       
  and Numbering    Management  For  Voted - For 
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2       
  and Q3 Consolidated and Summarize Preliminary       
  Financial Statement of FY 2023 and Q1 of FY 2024 in       
  Addition to Consolidated and Standalone Statements       
  of Nahdi Medical Co for FY 2023  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Amend Company's Corporate Governance Charter  Management  For  Voted - Against 
7  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
8  Approve Remuneration of Directors of SAR 3,500,000       
  for FY 2022    Management  For  Voted - For 
9  Approve Related Party Transactions with Ray Al-Alam       
  Medical Co Re: Providing Medical Analysis Services       
  to the Company    Management  For  Voted - For 
10  Approve Related Party Transactions with Al-Rajhi       
  Banking Investment Co Re: Agreement to Exchange       
  Services for Points Gained from the Loyalty       
  Programs of Both Companies  Management  For  Voted - For 
11  Approve Amendment to Company's Bylaws in Line with       
  the New Companies Law  Management  For  Voted - Against 
NATIONAL ALUMINIUM COMPANY LIMITED       
Security ID: Y6211M130 Ticker: 532234       
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm First and Second Interim Dividend and       
  Declare Final Dividend  Management  For  Voted - For 
3  Reelect Manasa Prasad Mishra as Director  Management  For  Voted - For 
4  Reelect Sanjay Lohiya as Director  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 

 

178

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
NATIONAL BANK OF GREECE SA       
Security ID: X56533189  Ticker: ETE       
Meeting Date: 28-Jul-22  Meeting Type: Annual       
1  Accept Statutory Reports  Management  For  Voted - For 
2  Accept Financial Statements  Management  For  Voted - For 
3  Receive Audit Committee's Activity Report  Management  For  Non-Voting 
4  Approve Management of Company and Grant Discharge       
  to Auditors    Management  For  Voted - For 
5  Approve Auditors and Fix Their Remuneration  Management  For  Voted - For 
6  Receive Report from Independent Non-Executive       
  Directors    Management  For  Non-Voting 
7  Approve Spin-Off Agreement and Related Formalities  Management  For  Voted - For 
8  Approve Offsetting Accumulated Losses with Special       
  Reserves and Share Premium Account  Management  For  Voted - For 
9  Elect Director    Management  For  Voted - For 
10  Approve Composition of the Audit Committee  Management  For  Voted - For 
11  Approve Remuneration Policy  Management  For  Voted - For 
12  Approve Remuneration of Directors  Management  For  Voted - For 
13  Advisory Vote on Remuneration Report  Management  For  Voted - For 
14  Amend Suitability Policy for Directors  Management  For  Voted - For 
NATIONAL MEDICAL CARE CO.       
Security ID: M7228Y102 Ticker: 4005       
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
3  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statements of FY 2023 and Q1 of FY       
  2024    Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR 1,900,000       
  for FY 2022    Management  For  Voted - For 
6  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
7  Approve Dividends of SAR 1 Per Share for FY 2022  Management  For  Voted - For 
8  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 

 

179

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
NAVA BHARAT VENTURES LIMITED       
Security ID: Y6254S143  Ticker: 513023       
Meeting Date: 09-Jul-22  Meeting Type: Special       
1  Change Company Name to Nava Limited and Amend       
  Memorandum and Articles of Association  Management  For  Voted - For 
2  Approve Reappointment and Remuneration of P.       
  Trivikrama Prasad as Managing Director  Management  For  Voted - For 
NAVA LIMITED         
Security ID: Y6254S143  Ticker: 513023       
Meeting Date: 10-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect D. Ashok as Director  Management  For  Voted - For 
4  Approve Walker Chandiok & Co.LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
NETDRAGON WEBSOFT HOLDINGS LIMITED       
Security ID: G6427W104 Ticker: 777       
Meeting Date: 01-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4A  Elect Chen Hongzhan as Director  Management  For  Voted - For 
4B  Elect Lin Dongliang as Director  Management  For  Voted - For 
4C  Elect Liu Sai Keung, Thomas as Director  Management  For  Voted - For 
4D  Elect Sing Chung Matthias Li as Director  Management  For  Voted - For 
4E  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Approve Amendments to the Memorandum and Articles       
  of Association and Adopt the Amended and Restated       
  Memorandum and Articles of Association and Related       
  Transactions    Management  For  Voted - For 

 

180

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
NETEASE, INC.         
Security ID: G6427A102 Ticker: 9999       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1a  Elect William Lei Ding as Director  Management  For  Voted - For 
1b  Elect Grace Hui Tang as Director  Management  For  Voted - For 
1c  Elect Alice Yu-Fen Cheng as Director  Management  For  Voted - For 
1d  Elect Joseph Tze Kay Tong as Director  Management  For  Voted - For 
1e  Elect Michael Man Kit Leung as Director  Management  For  Voted - Against 
2  Ratify Appointment of PricewaterhouseCoopers Zhong       
  Tian LLP and PricewaterhouseCoopers as Auditors  Management  For  Voted - For 
3  Amend Company's Amended and Restated Memorandum and       
  Articles of Association  Management  For  Voted - For 
4  Approve Amended and Restated 2019 Share Incentive       
  Plan    Management  For  Voted - Against 
NEW CHINA LIFE INSURANCE COMPANY LTD.       
Security ID: Y625A4115  Ticker: 1336       
Meeting Date: 11-Nov-22  Meeting Type: Extraordinary Shareholders     
1.1  Elect Li Quan as Director  Management  For  Voted - For 
1.2  Elect Zhang Hong as Director  Management  For  Voted - For 
1.3  Elect Yang Yi as Director  Management  For  Voted - For 
1.4  Elect He Xingda as Director  Management  For  Voted - For 
1.5  Elect Yang Xue as Director  Management  For  Voted - For 
1.6  Elect Geng Jianxin as Director  Management  For  Voted - For 
1.7  Elect Ma Yiu Tim as Director  Management  For  Voted - For 
1.8  Elect Lai Guanrong as Director  Management  For  Voted - For 
1.9  Elect Xu Xu as Director  Management  For  Voted - For 
1.10  Elect Guo Yongqing as Director  Management  For  Voted - For 
2  Amend Administrative Measures on Related Party       
  Transactions    Management  For  Voted - For 
Meeting Date: 19-Jan-23  Meeting Type: Extraordinary Shareholders     
1.1  Elect Hu Aimin as Director  Shareholder  For  Voted - For 
1.2  Elect Li Qiqiang as Director  Shareholder  For  Voted - For 
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Preparation of Annual Financial Report  Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
5  Approve Annual Report (A Shares/H Shares)  Management  For  Voted - For 
6  Approve Report of Performance of Directors  Management  For  Voted - For 
7  Approve Report of Performance of Supervisors  Management  For  Voted - For 

 

181

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Report of Performance of Independent       
  Non-Executive Directors  Management  For  Voted - For 
9  Approve Formulation of Interim Administrative       
  Measures on the Remuneration of Directors and       
  Supervisors    Management  For  Voted - For 
10  Approve Deloitte Touche Tohmatsu Certified Public       
  Accountants LLP as Domestic Auditor and Deloitte       
  Touche Tohmatsu as International Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
NEWGEN SOFTWARE TECHNOLOGIES LIMITED       
Security ID: Y6S19P103 Ticker: 540900       
Meeting Date: 24-Sep-22  Meeting Type: Court       
1  Approve Scheme of Amalgamation  Management  For  Voted - For 
NEXCOM INTERNATIONAL CO., LTD.       
Security ID: Y6265G112 Ticker: 8234       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Procedures Governing the Acquisition or       
  Disposal of Assets  Management  For  Voted - Against 
NHN CORP.         
Security ID: Y6347N101  Ticker: 181710       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Jeong Woo-jin as Inside Director  Management  For  Voted - For 
2.2  Elect Jeong Ji-won as Outside Director  Management  For  Voted - For 
3  Elect Jeong Ji-won as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
5  Approve Extension of Exercise Period for Stock       
  Option Grants (Previously Granted)  Management  For  Voted - For 

 

182

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
NHPC LIMITED         
Security ID: Y6268G101 Ticker: 533098       
Meeting Date: 25-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Rajendra Prasad Goyal as Director (Finance)  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Joint       
  Statutory Auditors  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors for the       
  Financial Year 2022-2023  Management  For  Voted - For 
6  Elect Uday Sakharam Nirgudkar as Director  Management  For  Voted - For 
7  Elect Amit Kansal as Director  Management  For  Voted - For 
8  Elect Rashmi Sharma Rawal as Director  Management  For  Voted - For 
9  Elect Jiji Joseph as Director  Management  For  Voted - Against 
NIIT LIMITED         
Security ID: Y63532140  Ticker: 500304       
Meeting Date: 05-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Rajendra Singh Pawar as Director  Management  For  Voted - For 
3  Reelect Vijay Kumar Thadani as Director  Management  For  Voted - For 
4  Approve S. R. Batliboi & Associates LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Payment of Remuneration to Rajendra Singh       
  Pawar as Non-Executive Director and Chairman  Management  For  Voted - For 
7  Approve Payment of Remuneration to Vijay Kumar       
  Thadani as Vice-Chairman and Managing Director  Management  For  Voted - For 
Meeting Date: 15-Nov-22  Meeting Type: Court       
1  Approve Scheme of Arrangement  Management  For  Voted - For 
NINE DRAGONS PAPER (HOLDINGS) LIMITED       
Security ID: G65318100  Ticker: 2689       
Meeting Date: 21-Oct-22  Meeting Type: Special       
1  Approve Second Supplemental Agreement and Related       
  Transactions    Management  For  Voted - For 
Meeting Date: 06-Dec-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
      183     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Final Dividend  Management  For  Voted - For 
3a1  Elect Zhang Cheng Fei as Director  Management  For  Voted - For 
3a2  Elect Lau Chun Shun as Director  Management  For  Voted - Against 
3a3  Elect Zhang Lianpeng as Director  Management  For  Voted - Against 
3a4  Elect Tam Wai Chu, Maria as Director  Management  For  Voted - For 
3a5  Elect Ng Leung Sing as Director  Management  For  Voted - Against 
3a6  Elect Lam Yiu Kin as Director  Management  For  Voted - Against 
3b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5a  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5b  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5c  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Adopt New By-Laws  Management  For  Voted - For 
NINETY ONE LTD.         
Security ID: S5626J101  Ticker: NY1       
Meeting Date: 26-Jul-22  Meeting Type: Annual       
1  Re-elect Hendrik du Toit as Director  Management  For  Voted - For 
2  Re-elect Kim McFarland as Director  Management  For  Voted - For 
3  Re-elect Gareth Penny as Director  Management  For  Voted - For 
4  Re-elect Idoya Basterrechea Aranda as Director  Management  For  Voted - For 
5  Re-elect Colin Keogh as Director  Management  For  Voted - For 
6  Re-elect Busisiwe Mabuza as Director  Management  For  Voted - For 
7  Re-elect Victoria Cochrane as Director  Management  For  Voted - For 
8  Re-elect Khumo Shuenyane as Director  Management  For  Voted - For 
9  Approve Remuneration Report  Management  For  Voted - For 
10  Approve Remuneration Policy  Management  For  Voted - For 
11  Approve Climate Strategy  Management  For  Voted - For 
12  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
13  Approve Final Dividend  Management  For  Voted - For 
14  Appoint PricewaterhouseCoopers LLP as Auditors with       
  Allan McGrath as the Designated Audit Partner  Management  For  Voted - For 
15  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - For 
16  Authorise Issue of Equity  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
19  Present Financial Statements and Statutory Reports       
  for the Year Ended 31 March 2022  Management  For  Non-Voting 
20  Approve Final Dividend  Management  For  Voted - For 
21  Appoint PricewaterhouseCoopers Inc as Auditors with       
  Chantel van den Heever as the Designated Audit       
  Partner    Management  For  Voted - For 

 

184

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
22.1  Re-elect Victoria Cochrane as Member of the Audit       
  and Risk Committee  Management  For  Voted - For 
22.2  Re-elect Idoya Basterrechea Aranda as Member of the       
  Audit and Risk Committee  Management  For  Voted - For 
22.3  Re-elect Colin Keogh as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
23  Place Authorised but Unissued Ordinary Shares and       
  Special Converting Shares under Control of Directors  Management  For  Voted - For 
24  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
25  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
26  Approve Financial Assistance to Related or       
  Inter-related Company and Directors  Management  For  Voted - For 
27  Approve Non-Executive Directors' Remuneration  Management  For  Voted - For 
NLC INDIA LTD.         
Security ID: Y6345K117  Ticker: 513683       
Meeting Date: 29-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Ramesh Chand Meena as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
NMDC LIMITED         
Security ID: Y6223W100 Ticker: 526371       
Meeting Date: 29-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend  Management  For  Voted - For 
3  Reelect Sumit Deb as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
5  Elect Dilip Kumar Mohanty as Director (Production)  Management  For  Voted - Against 
6  Elect Sanjay Tandon as Director  Management  For  Voted - Against 
7  Elect Anil Sadashivrao Kamble as Director  Management  For  Voted - Against 
8  Elect Vishal Babber as Director  Management  For  Voted - For 
9  Elect Sanjay Singh as Director  Management  For  Voted - Against 
10  Approve Remuneraton of Cost Auditors  Management  For  Voted - For 
NOVATEK MICROELECTRONICS CORP.       
Security ID: Y64153102  Ticker: 3034       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
      185     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
NRB BEARINGS LIMITED       
Security ID: Y6418J138  Ticker: 530367       
Meeting Date: 15-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Satish Rangani as Director  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
NTPC LIMITED         
Security ID: Y6421X116  Ticker: 532555       
Meeting Date: 30-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Ramesh Babu V. as Director (Operations)  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Statutory       
  Auditors    Management  For  Voted - For 
5  Elect Vivek Gupta as Director  Management  For  Voted - For 
6  Elect Jitendra Jayantilal Tanna as Director  Management  For  Voted - For 
7  Elect Vidyadhar Vaishampayan as Director  Management  For  Voted - For 
8  Elect Sangitha Varier as Director  Management  For  Voted - Against 
9  Elect Piyush Surendrapal Singh as Government       
  Nominee Director  Management  For  Voted - Against 
10  Elect Jaikumar Srinivasan as Director (Finance)  Management  For  Voted - Against 
11  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
12  Approve Issuance of Bonds/Debentures on Private       
  Placement Basis    Management  For  Voted - For 
NUCLEUS SOFTWARE EXPORTS LIMITED       
Security ID: Y64224119  Ticker: 531209       
Meeting Date: 08-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Declare Final Dividend  Management  For  Voted - For 
3.i  Reelect Anurag Mantri as Director  Management  For  Voted - For 
3.ii  Reelect Ritika Dusad as Director  Management  For  Voted - For 
4  Approve ASA & Associates LLP, Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Payment of Remuneration to Parag Bhise as       
  Whole Time Director and CEO  Management  For  Voted - Against 
6  Approve Payment of Remuneration to Anurag Mantri as       
  Whole Time Director and CFO  Management  For  Voted - Against 

 

186

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Payment of Remuneration to Vishnu R Dusad       
  as Managing Director  Management  For  Voted - For 
8  Approve Payment of Remuneration to Ritika Dusad as       
  Whole Time Director  Management  For  Voted - Against 
9  Approve Payment of Remuneration to R. P. Singh as       
  Whole Time Director  Management  For  Voted - For 
OIL INDIA LIMITED         
Security ID: Y64210100  Ticker: 533106       
Meeting Date: 30-Aug-22  Meeting Type: Special       
1  Elect Vinod Seshan as Government Nominee Director  Management  For  Voted - For 
2  Elect Mamta as Government Nominee Director  Management  For  Voted - For 
Meeting Date: 24-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividends and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Pankaj Kumar Goswami as Director  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Statutory       
  Auditors    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Elect Ranjit Rath as Director and Approve       
  Appointment of Ranjit Rath as Chairman and Managing       
  Director    Management  For  Voted - Against 
7  Elect Ashok Das as Director (Human Resources)  Management  For  Voted - Against 
OMNIA HOLDINGS LTD.         
Security ID: S58080102  Ticker: OMN       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Reappoint Deloitte & Touche as Auditors with Thega       
  Marriday as the Designated Individual Audit Partner  Management  For  Voted - For 
2  Re-elect Sizwe Mncwango as Director  Management  For  Voted - For 
3  Re-elect Ronald Bowen as Director  Management  For  Voted - For 
4  Re-elect Thoko Mokgosi-Mwantembe as Director  Management  For  Voted - For 
5  Re-elect George Cavaleros as Director  Management  For  Voted - For 
6  Elect Ronel van Dijk as Director  Management  For  Voted - For 
7.1  Re-elect George Cavaleros as Chair of the Audit       
  Committee    Management  For  Voted - For 
7.2  Re-elect Ronald Bowen as Member of the Audit       
  Committee    Management  For  Voted - For 
7.3  Re-elect Wim Plaizier as Member of the Audit       
  Committee    Management  For  Voted - For 
7.4  Elect Ronel van Dijk as Member of the Audit       
  Committee    Management  For  Voted - For 
8  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
9.1  Approve Remuneration Policy  Management  For  Voted - For 

 

187

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9.2  Approve Remuneration Implementation Report  Management  For  Voted - Against 
1.1  Approve Non-executive Directors' Fees  Management  For  Voted - For 
1.2  Approve Chair's Fees  Management  For  Voted - For 
2.1  Approve Financial Assistance in Terms of Section 44       
  of the Companies Act  Management  For  Voted - For 
2.2  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 
3  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED       
Security ID: Y3864R102  Ticker: 532466       
Meeting Date: 03-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Yong Meng Kau as Director  Management  For  Voted - Against 
3  Reelect Makarand Padalkar as Director  Management  For  Voted - Against 
4  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
5  Approve S R Batliboi & Associates LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Adopt New Articles of Association  Management  For  Voted - For 
ORIENT CEMENT LIMITED       
Security ID: Y6477M105 Ticker: 535754       
Meeting Date: 28-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Declare Final Dividend and Confirm Interim Dividend  Management  For  Voted - For 
3  Reelect Amita Birla as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
ORIENT OVERSEAS (INTERNATIONAL) LIMITED       
Security ID: G67749153  Ticker: 316       
Meeting Date: 24-Nov-22  Meeting Type: Special       
1  Approve Bunker Service Transactions and Annual Caps       
  for Three Years Ending 31st December 2025  Management  For  Voted - For 
2  Approve Non-exempt Equipment Procurement Service       
  Transactions and Annual Caps for Three Years Ending       
  31st December 2025  Management  For  Voted - For 
3  Approve Deposit Service Transactions and Annual       
  Caps for Three Years Ending 31st December 2025  Management  For  Voted - For 
4  Approve Shipbuilding Transaction Regarding       
  Construction of Seven Vessels  Management  For  Voted - For 
5  Approve Proposed Amendments and Adopt New By-Laws  Management  For  Voted - For 
    188       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 19-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Approve Final Dividend  Management  For  Voted - For 
2b  Approve Special Dividend  Management  For  Voted - For 
3a  Elect Huang Xiaowen as Director  Management  For  Voted - For 
3b  Elect Tung Lieh Cheung Andrew as Director  Management  For  Voted - For 
3c  Elect Chow Philip Yiu Wah as Director  Management  For  Voted - For 
3d  Elect Yang Liang Yee Philip as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6a  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6b  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6c  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
OTP BANK NYRT         
Security ID: X60746181  Ticker: OTP       
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1  Approve Financial Statements, Statutory Reports,       
  and Allocation of Income and Dividends of HUF 300       
  per Share    Management  For  Voted - For 
2  Approve Company's Corporate Governance Statement  Management  For  Voted - For 
3  Approve Discharge of Management Board  Management  For  Voted - For 
4  Ratify Ernst & Young Ltd. as Auditor and Authorize       
  Board to Fix Its Remuneration  Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - Against 
6  Elect Antal Gyorgy Kovacs as Management Board Member  Management  For  Voted - For 
7.1  Elect Antal Tibor Tolnay as Supervisory Board Member  Management  For  Voted - Against 
7.2  Elect Jozsef Gabor Horvath as Supervisory Board       
  Member    Management  For  Voted - For 
7.3  Elect Tamas Gudra as Supervisory Board Member  Management  For  Voted - For 
7.4  Elect Olivier Pequeux as Supervisory Board Member  Management  For  Voted - For 
7.5  Elect Klara Bella as Supervisory Board Member  Management  For  Voted - For 
7.6  Elect Andras Michnai as Supervisory Board Member  Management  For  Voted - For 
8.1  Elect Antal Tibor Tolnay as Audit Committee Member  Management  For  Voted - For 
8.2  Elect Jozsef Gabor Horvath as Audit Committee Member  Management  For  Voted - Against 
8.3  Elect Tamas Gudra as Audit Committee Member  Management  For  Voted - For 
8.4  Elect Olivier Pequeux as Audit Committee Member  Management  For  Voted - For 
9  Approve Terms of Remuneration of Supervisory Board       
  and Audit Committee Members  Management  For  Voted - For 
10  Authorize Share Repurchase Program  Management  For  Voted - Against 

 

189

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PADINI HOLDINGS BERHAD       
Security ID: Y6649L100  Ticker: 7052       
Meeting Date: 25-Nov-22  Meeting Type: Annual       
1  Approve Directors' Fees for the FY Ended June 30,       
  2022    Management  For  Voted - For 
2  Approve Directors' Fees For FY Ended June 30, 2023  Management  For  Voted - For 
3  Approve Directors' Benefits (Excluding Directors'       
  Fees)    Management  For  Voted - For 
4  Elect Chong Chin Lin as Director  Management  For  Voted - For 
5  Elect Chia Swee Yuen as Director  Management  For  Voted - For 
6  Elect Andrew Yong Tze How as Director  Management  For  Voted - For 
7  Elect Tan Poh Ling as Director  Management  For  Voted - For 
8  Approve BDO PLT as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
9  Approve Foo Kee Fatt to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
10  Approve Lee Peng Khoon to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
11  Approve Chia Swee Yuen to Continue Office as       
  Independent Non-Executive Director  Management  For  Voted - For 
12  Approve Employees' Share Option Scheme  Management  For  Voted - Against 
13  Approve Allocation of ESOS Options to Yong Pang       
  Chaun    Management  For  Voted - Against 
14  Approve Allocation of ESOS Options to Chong Chin Lin  Management  For  Voted - Against 
15  Approve Allocation of ESOS Options to Andrew Yong       
  Tze How    Management  For  Voted - Against 
16  Approve Allocation of ESOS Options to Benjamin Yong       
  Tze Jet    Management  For  Voted - Against 
17  Approve Allocation of ESOS Options to Chew Voon Chyn  Management  For  Voted - Against 
18  Approve Allocation of ESOS Options to Sung Fong Fui  Management  For  Voted - Against 
19  Approve Allocation of ESOS Options to Christopher       
  Yong Tze Yao    Management  For  Voted - Against 
PERSISTENT SYSTEMS LIMITED       
Security ID: Y68031106  Ticker: 533179       
Meeting Date: 19-Jul-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Confirm Interim Dividend and Approve Final Dividend  Management  For  Voted - For 
4  Approve that the Vacancy on the Board Not be Filled       
  from the Retirement of Thomas Kendra  Management  For  Voted - For 
5  Elect Avani Davda as Director  Management  For  Voted - For 
6  Elect Arvind Goel as Director  Management  For  Voted - For 

 

190

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Elect Ambuj Goyal as Director  Management  For  Voted - For 
8  Elect Dan'l Lewin as Director  Management  For  Voted - For 
9  Elect Sandeep Kalra as Director and Approve       
  Appointment and Remuneration of Sandeep Kalra as       
  Executive Director    Management  For  Voted - Against 
PETROCHINA COMPANY LIMITED       
Security ID: Y6883Q104 Ticker: 857       
Meeting Date: 08-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - Against 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Financial Report  Management  For  Voted - For 
4  Approve Profit Distribution Scheme  Management  For  Voted - For 
5  Authorize Board to Determine the Interim Profit       
  Distribution Scheme    Management  For  Voted - For 
6  Approve Guarantee Scheme  Management  For  Voted - Against 
7  Approve PricewaterhouseCoopers Zhong Tian LLP and       
  PricewaterhouseCoopers as Domestic and       
  International Auditors and Authorize Board to Fix       
  Their Remuneration    Management  For  Voted - For 
8.1  Elect Dai Houliang as Director  Management  For  Voted - For 
8.2  Elect Hou Qijun as Director  Management  For  Voted - For 
8.3  Elect Duan Liangwei as Director  Management  For  Voted - For 
8.4  Elect Huang Yongzhang as Director  Management  For  Voted - For 
8.5  Elect Ren Lixin as Director  Management  For  Voted - For 
8.6  Elect Xie Jun as Director  Management  For  Voted - For 
9.1  Elect Cai Jinyong as Director  Management  For  Voted - For 
9.2  Elect Jiang, Simon X. as Director  Management  For  Voted - For 
9.3  Elect Zhang Laibin as Director  Management  For  Voted - For 
9.4  Elect Hung Lo Shan Lusan as Director  Management  For  Voted - For 
9.5  Elect Ho Kevin King Lun as Director  Management  For  Voted - For 
10.1  Elect Cai Anhui as Supervisor  Shareholder  For  Voted - For 
10.2  Elect Xie Haibing as Supervisor  Shareholder  For  Voted - For 
10.3  Elect Zhao Ying as Supervisor  Shareholder  For  Voted - For 
10.4  Elect Cai Yong as Supervisor  Shareholder  For  Voted - For 
10.5  Elect Jiang Shangjun as Supervisor  Shareholder  For  Voted - For 
11  Approve Grant of General Mandate to the Board to       
  Repurchase Shares    Management  For  Voted - For 
12  Approve Grant of General Mandate to the Board to       
  Determine and Deal with the Issue of Debt Financing       
  Instruments    Management  For  Voted - For 
13  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors    Management  For  Voted - For 
Meeting Date: 08-Jun-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase Shares    Management  For  Voted - For 
      191     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PETROLEO BRASILEIRO SA       
Security ID: 71654V408  Ticker: PETR4       
Meeting Date: 19-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Elect Directors    Management  For  Voted - Against 
2  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  None  Voted - Against 
3  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  None  Voted - For 
4.1  Percentage of Votes to Be Assigned - Elect Gileno       
  Gurjao Barreto as Director  Management  None  Voted - Abstain 
4.2  Percentage of Votes to Be Assigned - Elect Caio       
  Mario Paes de Andrade as Director  Management  None  Voted - Abstain 
4.3  Percentage of Votes to Be Assigned - Elect Edison       
  Antonio Costa Britto Garcia as Independent Director  Management  None  Voted - Abstain 
4.4  Percentage of Votes to Be Assigned - Elect Ieda       
  Aparecida de Moura Cagni as Independent Director  Management  None  Voted - Abstain 
4.5  Percentage of Votes to Be Assigned - Elect Marcio       
  Andrade Weber as Independent Director  Management  None  Voted - Abstain 
4.6  Percentage of Votes to Be Assigned - Elect Ruy       
  Flaks Schneider as Independent Director  Management  None  Voted - Abstain 
4.7  Percentage of Votes to Be Assigned - Elect Jose       
  Joao Abdalla Filho as Independent Director       
  Appointed by Minority Shareholder  Shareholder  None  Voted - For 
4.8  Percentage of Votes to Be Assigned - Elect Marcelo       
  Gasparino da Silva as Independent Director       
  Appointed by Minority Shareholder  Shareholder  None  Voted - For 
5  Elect Gileno Gurjao Barreto as Board Chairman  Management  For  Voted - Against 
6  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
PETROLEO BRASILEIRO SA       
Security ID: P78331140  Ticker: PETR4       
Meeting Date: 27-Apr-23  Meeting Type: Annual       
1  Elect Joao Vicente Silva Machado as Fiscal Council       
  Member and Lucia Maria Guimaraes Cavalcanti as       
  Alternate Appointed by Preferred Shareholder  Shareholder  None  Voted - For 

 

192

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PGE POLSKA GRUPA ENERGETYCZNA SA       
Security ID: X6447Z104  Ticker: PGE       
Meeting Date: 14-Dec-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Resolve Not to Elect Members of Vote Counting       
  Commission    Management  For  Voted - For 
6.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
6.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
7  Approve Decision on Covering Costs of Convocation       
  of EGM    Shareholder  None  Voted - Against 
8  Close Meeting    Management  For  Non-Voting 
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Resolve Not to Elect Members of Vote Counting       
  Commission    Management  For  Voted - For 
6.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
6.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
7  Approve Decision on Covering Costs of Convocation       
  of EGM    Shareholder  None  Voted - Against 
8  Close Meeting    Management  For  Non-Voting 
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Resolve Not to Elect Members of Vote Counting       
  Commission    Management  For  Voted - For 
6  Approve Financial Statements  Management  For  Voted - For 
7  Approve Consolidated Financial Statements  Management  For  Voted - For 
8  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9  Approve Allocation of Income and Omission of       
  Dividends    Management  For  Voted - For 
10  Approve Supervisory Board Report on Its Activities  Management  For  Voted - For 
11  Approve Supervisory Board Reports on Its Review of       
  Management Board Reports on Company's and Group's       
  Operations, Financial Statements, Management Board       
  Proposal on Allocation of Income, and Company's       
  Compliance with Polish Corporate Governance Code  Management  For  Voted - For 
12  Approve Remuneration Report  Management  For  Voted - Against 
      193     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
13.1  Approve Discharge of Anna Kowalik (Supervisory       
  Board Chairwoman)  Management  For  Voted - For 
13.2  Approve Discharge of Artur Skladanek (Supervisory       
  Board Deputy Chairman)  Management  For  Voted - For 
13.3  Approve Discharge of Radoslaw Winiarski       
  (Supervisory Board Member and Secretary)  Management  For  Voted - For 
13.4  Approve Discharge of Grzegorz Kuczynski       
  (Supervisory Board Secretary)  Management  For  Voted - For 
13.5  Approve Discharge of Janina Goss (Supervisory Board       
  Member)    Management  For  Voted - For 
13.6  Approve Discharge of Mieczyslaw Sawaryn       
  (Supervisory Board Member)  Management  For  Voted - For 
13.7  Approve Discharge of Tomasz Hapunowicz (Supervisory       
  Board Member)    Management  For  Voted - For 
13.8  Approve Discharge of Zbigniew Gryglas (Supervisory       
  Board Member)    Management  For  Voted - For 
13.9  Approve Discharge of Marcin Kowalczyk (Supervisory       
  Board Member)    Management  For  Voted - For 
13.10Approve Discharge of Wojciech Dabrowski (CEO)  Management  For  Voted - For 
13.11Approve Discharge of Ryszard Wasilek (Deputy CEO)  Management  For  Voted - For 
13.12Approve Discharge of Pawel Cioch (Deputy CEO)  Management  For  Voted - For 
13.13Approve Discharge of Wanda Buk (Deputy CEO)  Management  For  Voted - For 
13.14Approve Discharge of Pawel Sliwa (Deputy CEO)  Management  For  Voted - For 
13.15Approve Discharge of Lechoslaw Rojewski (Deputy CEO)  Management  For  Voted - For 
14.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
14.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
15  Close Meeting    Management  For  Non-Voting 
PHA CO., LTD.         
Security ID: Y7168W105 Ticker: 043370       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Bae Jun-young as Outside Director  Management  For  Voted - For 
2.2  Elect Lee So-hae as Outside Director  Management  For  Voted - For 
3  Elect Jeong Hyeon-yong as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
4.1  Elect Bae Jun-young as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Lee So-hae as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
PHISON ELECTRONICS CORP.       
Security ID: Y7136T101  Ticker: 8299       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
    194       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect WEE KUAN GAN, a Representative of CHENG HE       
  INVESTMENT CO.,LTD with SHAREHOLDER NO.89024, as     
  Non-independent Director  Management  For  Voted - For 
3.2  Elect CHEE KONG AW YONG with SHAREHOLDER NO.12, as     
  Non-independent Director  Management  For  Voted - For 
3.3  Elect TZUNG HORNG KUANG with SHAREHOLDER NO.33, as     
  Non-independent Director  Management  For  Voted - For 
3.4  Elect CHIU AN CHUANG, a Representative of CHENG       
  SHUO INVESTMENT LIMITED with SHAREHOLDER NO.125598,     
  as Non-independent Director  Management  For  Voted - For 
3.5  Elect JIUNN YEONG YANG with SHAREHOLDER NO.13, as     
  Non-independent Director  Management  For  Voted - For 
3.6  Elect HIROSHI MIYAUCHI, a Representative of TRUSTED       
  INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST     
  BANK with SHAREHOLDER NO.110084, as Non-independent     
  Director    Management  For  Voted - For 
3.7  Elect CHEN WEI WANG with SHAREHOLDER NO.L101796XXX     
  as Independent Director  Management  For  Voted - For 
3.8  Elect YU LUN HUANG with SHAREHOLDER NO.T220290XXX     
  as Independent Director  Management  For  Voted - For 
3.9  Elect HUEI MING WANG with SHAREHOLDER NO.F120036XXX     
  as Independent Director  Management  For  Voted - For 
4  Approve Issuance of Shares via a Private Placement  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
PICC PROPERTY AND CASUALTY COMPANY LIMITED       
Security ID: Y6975Z103  Ticker: 2328       
Meeting Date: 27-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Elect Li Weibin as Director  Management  For  Voted - For 
2  Elect Qu Xiaobo as Director  Management  For  Voted - For 
3  Elect Dong Qingxiu as Supervisor  Management  For  Voted - For 
4  Elect Carson Wen as Supervisor  Management  For  Voted - For 
5  Approve Plan on Authorization to the Board of       
  Directors by Shareholders' General Meeting  Management  For  Voted - For 
Meeting Date: 16-Jan-23  Meeting Type: Extraordinary Shareholders     
1  Elect Hu Wei as Director  Management  For  Voted - For 
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and Auditor's       
  Report    Management  For  Voted - For 
4  Approve Profit Distribution Plan  Management  For  Voted - For 
    195       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve PricewaterhouseCoopers as International       
  Auditor and PricewaterhouseCoopers Zhong Tian LLP       
  as Domestic Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Approve Issuance of 10-Year Capital Supplementary       
  Bonds and Related Transactions  Management  For  Voted - For 
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.       
Security ID: Y69790106  Ticker: 2318       
Meeting Date: 12-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Annual Report and Its Summary  Management  For  Voted - For 
4  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Profit Distribution Plan and Proposed       
  Declaration and Distribution of Final Dividends  Management  For  Voted - For 
6  Approve Ernst & Young Hua Ming LLP as PRC Auditor       
  and Ernst & Young as International Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
7  Elect Wang Guangqian as Director  Management  For  Voted - For 
8  Approve Issuance of Debt Financing Instruments  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  H Shares    Management  For  Voted - For 
PIOLINK, INC.         
Security ID: Y6897N105  Ticker: 170790       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
POLSKI KONCERN NAFTOWY ORLEN SA       
Security ID: X6922W204 Ticker: PKN       
Meeting Date: 28-Sep-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Elect Members of Vote Counting Commission  Management  For  Voted - For 

 

196

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6  Approve Merger with PGNiG SA  Management  For  Voted - For 
7  Approve Consolidated Text of Statute  Management  For  Voted - Against 
8  Approve Creation of Mining Plant Liquidation Fund  Management  For  Voted - For 
9  Close Meeting    Management  For  Non-Voting 
POLYCAB INDIA LIMITED       
Security ID: Y6S83Q102 Ticker: 542652       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Dividend    Management  For  Voted - For 
4  Reelect Bharat A. Jaisinghani as Director  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Reelect of T. P. Ostwal as Director  Management  For  Voted - For 
7  Reelect R. S. Sharma as Director  Management  For  Voted - For 
8  Elect Bhaskar Sharma as Director  Management  For  Voted - For 
POLYPLEX CORPORATION LIMITED       
Security ID: Y7062F125  Ticker: 524051       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Sanjiv Chadha as Director  Management  For  Voted - Against 
4  Approve S S Kothari Mehta & Co., Chartered       
  Accountants, New Delhi as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Related Party Transactions with Polyplex       
  (Thailand) Public Company Limited forthe Financial       
  Year April 1, 2022 to March 31, 2023  Management  For  Voted - For 
7  Approve Related Party Transactions with Polyplex       
  (Thailand) Public Company Limited forthe Financial       
  Year April 1, 2023 to March 31, 2024  Management  For  Voted - For 
POU CHEN CORP.         
Security ID: Y70786101  Ticker: 9904       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Report, Financial Statements and       
  Profit Distribution  Management  For  Voted - For 
2  Approve Amendments to Articles of Association  Management  For  Voted - For 
      197     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED       
Security ID: G7208D109 Ticker: 3813       
Meeting Date: 25-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Yu Huan-Chang as Director  Management  For  Voted - For 
2b  Elect Hu, Chia-Ho as Director  Management  For  Voted - For 
2c  Elect Tsai Patty, Pei Chun as Director  Management  For  Voted - For 
2d  Elect Feng Lei Ming as Director  Management  For  Voted - For 
2e  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
POWER GRID CORPORATION OF INDIA LIMITED       
Security ID: Y7028N105  Ticker: 532898       
Meeting Date: 03-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Approve Appointment of Ravindra Kumar Tyagi as       
  Director (Operations) (Whole Time Director)  Management  For  Voted - Against 
2  Approve Appointment of G. Ravisankar as Director       
  (Finance) (Whole Time Director)  Management  For  Voted - Against 
3  Elect Mohammad Afzal as Government Nominee Director  Management  For  Voted - Against 
POWSZECHNY ZAKLAD UBEZPIECZEN SA       
Security ID: X6919T107  Ticker: PZU       
Meeting Date: 01-Sep-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5.1  Recall Supervisory Board Member  Shareholder  None  Voted - Against 
5.2  Elect Supervisory Board Member  Shareholder  None  Voted - Against 
6  Approve Collective Suitability Assessment of       
  Supervisory Board Members  Shareholder  None  Voted - Against 
7  Approve Decision on Covering Costs of Convocation       
  of EGM    Shareholder  None  Voted - Against 
8  Close Meeting    Management  For  Non-Voting 

 

198

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman    Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Receive Financial Statements  Management  For  Non-Voting 
6  Receive Consolidated Financial Statements  Management  For  Non-Voting 
7  Receive Management Board Report on Company's,       
  Group's Operations, and Non-Financial Information  Management  For  Non-Voting 
8  Receive Supervisory Board Report on Its Review of       
  Financial Statements, Management Board Report, and       
  Management Board Proposal on Allocation of Income  Management  For  Non-Voting 
9  Approve Management Board Report on Expenses Related       
  to Representation, Legal Services, Marketing       
  Services, Public Relations Services, Social       
  Communication Services, and Management Advisory       
  Services    Management  For  Voted - For 
10  Approve Financial Statements  Management  For  Voted - For 
11  Approve Consolidated Financial Statements  Management  For  Voted - For 
12  Approve Management Board Report on Company's,       
  Group's Operations, and Non-Financial Information  Management  For  Voted - For 
13  Approve Supervisory Board Report  Management  For  Voted - For 
14  Approve Allocation of Income and Dividends of PLN       
  2.40 per Share    Management  For  Voted - For 
15.1  Approve Discharge of Ernest Bejda (Management Board       
  Member)    Management  For  Voted - For 
15.2  Approve Discharge of Malgorzata Kot (Management       
  Board Member)    Management  For  Voted - For 
15.3  Approve Discharge of Beata Kozlowska-Chyla (CEO)  Management  For  Voted - For 
15.4  Approve Discharge of Krzysztof Kozlowski       
  (Management Board Member)  Management  For  Voted - For 
15.5  Approve Discharge of Tomasz Kulik (Management Board       
  Member)    Management  For  Voted - For 
15.6  Approve Discharge of Piotr Nowak (Management Board       
  Member)    Management  For  Voted - For 
15.7  Approve Discharge of Maciej Rapkiewicz (Management       
  Board Member)    Management  For  Voted - For 
15.8  Approve Discharge of Malgorzata Sadurska       
  (Management Board Member)  Management  For  Voted - For 
15.9  Approve Discharge of Krzysztof Szypula (Management       
  Board Member)    Management  For  Voted - For 
16.1  Approve Discharge of Marcin Chludzinski       
  (Supervisory Board Member)  Management  For  Voted - For 
16.2  Approve Discharge of Pawel Gorecki (Supervisory       
  Board Deputy Chairman)  Management  For  Voted - For 
16.3  Approve Discharge of Agata Gornicka (Supervisory       
  Board Member)    Management  For  Voted - For 
16.4  Approve Discharge of Robert Jastrzebski       
  (Supervisory Board Chairman)  Management  For  Voted - For 
16.5  Approve Discharge of Elzbieta Maczynska-Ziemacka       
  (Supervisory Board Member)  Management  For  Voted - For 

 

199

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
16.6  Approve Discharge of Pawel Mucha (Supervisory Board       
  Member and Chairman)  Management  For  Voted - For 
16.7  Approve Discharge of Krzysztof Opolski (Supervisory       
  Board Member)  Management  For  Voted - For 
16.8  Approve Discharge of Radoslaw Sierpinski       
  (Supervisory Board Member)  Management  For  Voted - For 
16.9  Approve Discharge of Robert Snitko (Supervisory       
  Board Member and Secretary)  Management  For  Voted - For 
16.10Approve Discharge of Piotr Wachowiak (Supervisory       
  Board Member)  Management  For  Voted - For 
16.11Approve Discharge of Jozef Wierzbicki (Supervisory       
  Board Member)  Management  For  Voted - For 
16.12Approve Discharge of Maciej Zaborowski (Supervisory       
  Board Member)  Management  For  Voted - For 
17.1  Approve Individual Suitability of Marcin       
  Chludzinski (Supervisory Board Member)  Management  For  Voted - For 
17.2  Approve Individual Suitability of Pawel Gorecki       
  (Supervisory Board Deputy Chairman)  Management  For  Voted - For 
17.3  Approve Individual Suitability of Agata Gornicka       
  (Supervisory Board Member)  Management  For  Voted - For 
17.4  Approve Individual Suitability of Robert       
  Jastrzebski (Supervisory Board Chairman)  Management  For  Voted - For 
17.5  Approve Individual Suitability of Elzbieta       
  Maczynska-Ziemacka (Supervisory Board Member)  Management  For  Voted - For 
17.6  Approve Individual Suitability of Pawel Mucha       
  (Supervisory Board Chairman)  Management  For  Voted - For 
17.7  Approve Individual Suitability of Krzysztof Opolski       
  (Supervisory Board Member)  Management  For  Voted - For 
17.8  Approve Individual Suitability of Radoslaw       
  Sierpinski (Supervisory Board Member)  Management  For  Voted - For 
17.9  Approve Individual Suitability of Robert Snitko       
  (Supervisory Board Secretary)  Management  For  Voted - For 
17.10Approve Individual Suitability of Piotr Wachowiak       
  (Supervisory Board Member)  Management  For  Voted - For 
17.11Approve Individual Suitability of Jozef Wierzbowski       
  (Supervisory Board Member)  Management  For  Voted - For 
17.12Approve Individual Suitability of Maciej Zaborowski       
  (Supervisory Board Member)  Management  For  Voted - For 
18  Amend Policy of Suitability of Supervisory Board       
  and Audit Committee Members  Management  For  Voted - For 
19  Approve Individual Suitability of Supervisory Board       
  Candidate  Management  For  Voted - Against 
20  Approve Collective Suitability of Supervisory Board  Management  For  Voted - Against 
21  Elect Supervisory Board Member  Management  For  Voted - Against 
22.1  Amend Statute  Management  For  Voted - For 
22.2  Amend Statute  Management  For  Voted - For 
23  Amend Remuneration Policy  Management  For  Voted - Against 
24  Approve Remuneration Report  Management  For  Voted - Against 
25  Close Meeting  Management  For  Non-Voting 

 

200

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PRAKASH INDUSTRIES LIMITED       
Security ID: Y7078C116  Ticker: 506022       
Meeting Date: 23-Jun-23  Meeting Type: Special       
1  Approve Reappointment and Remuneration of Ved       
  Prakash Agarwal as Whole-time Director Designated       
  as Chairman    Management  For  Voted - Against 
2  Reelect Satish Chander Gosain as Director  Management  For  Voted - Against 
PSK HOLDINGS, INC.         
Security ID: Y71195104  Ticker: 031980       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Approve Terms of Retirement Pay  Management  For  Voted - For 
3  Elect Park Gyeong-su as Inside Director  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
PT ABM INVESTAMA TBK       
Security ID: Y708CH100 Ticker: ABMM       
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Amend Articles of Association  Management  For  Voted - For 
PT ADARO ENERGY INDONESIA TBK       
Security ID: Y7087B109  Ticker: ADRO       
Meeting Date: 11-May-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income and Dividend  Management  For  Voted - For 
3  Approve Tanudiredja, Wibisana, Rintis dan Rekan as       
  Auditors    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 

 

201

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Reelect Directors and Commissioners  Management  For  Voted - For 
6  Approve Share Repurchase Program  Management  For  Voted - For 
PT ADARO MINERALS INDONESIA       
Security ID: Y002HN100 Ticker: ADMR       
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Report on the Use of Proceeds  Management  For  Voted - For 
PT ASTRA INTERNATIONAL TBK       
Security ID: Y7117N172  Ticker: ASII       
Meeting Date: 19-Apr-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements, and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Elect Directors and Commissioners and Approve Their       
  Remuneration    Shareholder  None  Voted - For 
4  Approve Tanudiredja, Wibisana, Rintis & Rekan as       
  Auditors    Management  For  Voted - For 
PT BANK CIMB NIAGA TBK       
Security ID: Y71193158  Ticker: BNGA       
Meeting Date: 10-Apr-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Tanudiredja, Wibisana, Rintis & Rekan as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Reelect Didi Syafruddin Yahya as President       
  Commissioner    Management  For  Voted - For 
5  Reelect Sri Widowati as Independent Commissioner  Management  For  Voted - For 
6  Reelect M. Quraish Shihab as Chairman of Sharia       
  Supervisory Board  Management  For  Voted - For 
7  Reelect Fathurrahman Djamil as Member of Sharia       
  Supervisory Board  Management  For  Voted - For 
      202     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Reelect Yulizar Djamaluddin Sanrego as Member of       
  Sharia Supervisory Board  Management  For  Voted - For 
9  Elect Farina J. Situmorang as Independent       
  Commissioner    Management  For  Voted - For 
10  Approve Remuneration and Tantiem of Directors,       
  Commissioners and Sharia Supervisory Board  Management  For  Voted - Against 
11  Approve Resolution Plan and Updates on Recovery       
  Plan of the Company  Management  For  Voted - For 
PT BANK MANDIRI (PERSERO) TBK       
Security ID: Y7123S108  Ticker: BMRI       
Meeting Date: 14-Mar-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports, Report of the Micro and Small       
  Business Funding Program (PUMK), and Discharge of       
  Directors and Commissioners  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Remuneration and Tantiem of Directors and       
  Commissioners    Management  For  Voted - For 
4  Appoint Auditors of the Company and the Micro and       
  Small Business Funding Program (PUMK)  Management  For  Voted - For 
5  Approve Resolution Plan  Management  For  Voted - For 
6  Approve Stock Split  Management  For  Voted - For 
7  Amend Articles of Association  Management  For  Voted - Against 
8  Approve Changes in the Boards of the Company  Management  For  Voted - Against 
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK     
Security ID: Y71174109  Ticker: BJBR       
Meeting Date: 04-Apr-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Auditors    Management  For  Voted - For 
4  Accept Report on the Use of Proceeds  Management  For  Non-Voting 
5  Approve Updates on the Company's Recovery Plan  Management  For  Voted - For 
6  Approve Resolution Plan  Management  For  Voted - For 
7  Amend Articles of Association in Relation to       
  Adjusting the Company's Business Activities  Management  For  Voted - Against 
8  Approve Changes in the Boards of the Company  Management  For  Voted - For 
Meeting Date: 25-May-23  Meeting Type: Extraordinary Shareholders     
1  Approve Changes in the Board of Commissioners  Management  For  Voted - For 
      203     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PT BANK TABUNGAN NEGARA (PERSERO) TBK       
Security ID: Y71197100  Ticker: BBTN       
Meeting Date: 11-Jan-23  Meeting Type: Extraordinary Shareholders     
1  Approve Changes in the Composition of the Company's       
  Management    Shareholder  None  Voted - Against 
PT BUKIT ASAM TBK         
Security ID: Y8520P101  Ticker: PTBA       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Remuneration and Tantiem of Directors and       
  Commissioners    Management  For  Voted - For 
4  Appoint Auditors of the Company and the Program of       
  Funding for Micro Small and Small Enterprises for       
  the Financial Year 2023  Management  For  Voted - For 
5  Amend Articles of Association  Shareholder  None  Voted - Against 
6  Approve Enforcement of the Minister of State-Owned       
  Enterprises Regulations  Shareholder  None  Voted - For 
7  Approve Changes in the Boards of the Company  Shareholder  None  Voted - Against 
PT DHARMA SATYA NUSANTARA TBK       
Security ID: Y712D2112  Ticker: DSNG       
Meeting Date: 08-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements and       
  Discharge of Directors and Commissioners  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
4  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Changes in the Boards of the Company  Management  For  Voted - Against 
PT ERAJAYA SWASEMBADA TBK       
Security ID: Y712AZ104  Ticker: ERAA       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 

 

204

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Delegation of Duties of Directors and       
  Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Changes in the Boards of the Company  Management  For  Voted - For 
PT GAJAH TUNGGAL TBK       
Security ID: Y7122F123  Ticker: GJTL       
Meeting Date: 28-Jul-22  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements and       
  Statutory Reports and Allocation of Income  Management  For  Voted - For 
2  Approve Auditors    Management  For  Voted - For 
3  Elect Directors and Commissioners, Approve       
  Delegation of Duties and Remuneration of Directors       
  and Commissioners  Management  For  Voted - Against 
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements and       
  Statutory Reports and Allocation of Income  Management  For  Voted - For 
2  Approve Auditors    Management  For  Voted - For 
PT HANJAYA MANDALA SAMPOERNA TBK       
Security ID: Y7121Z146  Ticker: HMSP       
Meeting Date: 14-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Changes in the Board of Directors  Management  For  Voted - For 
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Annual Report and Financial Statements  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Tanudiredja, Wibisana, Rintis & Rekan as       
  Auditor    Management  For  Voted - For 
PT INDAH KIAT PULP & PAPER TBK       
Security ID: Y71278116  Ticker: INKP       
Meeting Date: 16-May-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 

 

205

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Changes in the Boards of the Company  Management  For  Voted - Against 
6  Approve Report on the Use of Proceeds  Management  For  Voted - For 
Meeting Date: 16-May-23  Meeting Type: Extraordinary Shareholders     
1  Approve Plan to Build an Industrial Paper Mill and       
  its Supporting Infrastructure in Karawang - West       
  Java as Material Transaction  Management  For  Voted - For 
PT INDIKA ENERGY TBK         
Security ID: Y71247103  Ticker: INDY       
Meeting Date: 19-Apr-23  Meeting Type: Annual       
1  Approve Annual Report and Statutory Reports  Management  For  Voted - For 
2  Approve Financial Report  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Auditors    Management  For  Voted - For 
5  Approve Changes in the Boards of the Company  Management  For  Voted - Against 
6  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
PT INDO TAMBANGRAYA MEGAH TBK       
Security ID: Y71244100  Ticker: ITMG       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Toto Harsono and Tanudiredja, Wibisana,       
  Rintis & Rekan as Auditors  Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
PT INDOFOOD SUKSES MAKMUR TBK       
Security ID: Y7128X128  Ticker: INDF       
Meeting Date: 23-Jun-23  Meeting Type: Annual       
1  Approve Directors' Report on Company's Business       
  Activities and Financial Performance  Management  For  Voted - For 
2  Approve Financial Statements  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Changes in the Boards of the Company  Management  For  Voted - For 
5  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
6  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
      206     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PT MAP AKTIF ADIPERKASA       
Security ID: Y581AR101 Ticker: MAPA       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Changes in the Boards of the Company  Management  For  Voted - For 
5  Approve Stock Split and Amend Articles of       
  Association    Management  For  Voted - For 
PT MATAHARI DEPARTMENT STORE TBK       
Security ID: Y7139L105  Ticker: LPPF       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Elect Directors and Approve Remuneration of       
  Directors and Commissioners  Management  For  Voted - For 
5  Amend Articles of Association  Management  For  Voted - Against 
6  Approve Decrease of the Appropriated Retained       
  Earnings of the Company  Management  For  Voted - Against 
7  Approve Reduction of Issued and Paid-Up Capital of       
  the Company    Management  For  Voted - For 
8  Approve Share Repurchase Program  Management  For  Voted - For 
PT MITRA ADIPERKASA TBK       
Security ID: Y71299104  Ticker: MAPI       
Meeting Date: 28-Jul-22  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Elect Directors and Commissioners and Approve       
  Delegation of Duties and Remuneration of Directors       
  and Commissioners  Management  For  Voted - Against 

 

207

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Changes in the Boards of the Company  Management  For  Voted - For 
PT PANIN FINANCIAL TBK       
Security ID: Y7133P193  Ticker: PNLF       
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Changes in the Board of Directors  Management  For  Voted - Against 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Auditors    Management  For  Voted - For 
Meeting Date: 19-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - Against 
PT PERUSAHAAN GAS NEGARA TBK       
Security ID: Y7136Y118  Ticker: PGAS       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Annual Report, Corporate Social and       
  Environmental Responsibility Annual Report and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Financial Statements of the Company,       
  Financial Statements of the Company's Micro and       
  Small Business Funding Program and Discharge of       
  Directors and Commissioners  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Approve Remuneration and Tantiem of Directors and       
  Commissioners    Management  For  Voted - For 
5  Approve Auditors of the Company, PSA 62 Compliance       
  Audit, and the Micro and Small Business Funding       
  Program    Management  For  Voted - For 
6  Approve Ratification of State-Owned Enterprises       
  Regulations    Management  For  Voted - For 
7  Approve Changes in the Boards of the Company  Management  For  Voted - Against 

 

208

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PT PP LONDON SUMATRA INDONESIA TBK       
Security ID: Y7137X101  Ticker: LSIP       
Meeting Date: 21-Jul-22  Meeting Type: Annual       
1  Approve Directors' Report and Financial Results  Management  For  Voted - For 
2  Approve Financial Statement  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Changes in the Company's Board  Management  For  Voted - For 
5  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
6  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
Meeting Date: 22-Jun-23  Meeting Type: Annual       
1  Approve Directors' Report and Financial Results  Management  For  Voted - For 
2  Approve Financial Statement  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
PT SUMBER GLOBAL ENERGY TBK       
Security ID: Y8T82M115 Ticker: SGER       
Meeting Date: 31-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - Against 
PT SUMMARECON AGUNG TBK       
Security ID: Y8198G144 Ticker: SMRA       
Meeting Date: 07-Jul-22  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
6  Approve Report on the Use of Proceeds  Management  For  Voted - For 

 

209

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PT TEMAS TBK         
Security ID: Y7136B118  Ticker: TMAS       
Meeting Date: 12-Apr-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Changes in the Board of Directors  Management  For  Voted - Against 
Meeting Date: 12-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Investment in Capital Goods / Capital       
  Expenditures    Management  For  Voted - Against 
2  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
3  Approve Payable and Receivable Transactions/Lease       
  between the Company and its Subsidiaries and       
  Affiliates and/or Third Parties  Management  For  Voted - Against 
4  Approve Stock Split  Management  For  Voted - For 
5  Approve Transfer of Treasury Shares through the       
  Implementation of the Management and Employee Stock       
  Ownership Program (MESOP)  Management  For  Voted - Against 
6  Approve Merger and/or Acquisition Corporate Action       
  Plan    Management  For  Voted - Against 
PT TRIPUTRA AGRO PERSADA TBK       
Security ID: Y897CD100 Ticker: TAPG       
Meeting Date: 16-May-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
4  Approve Auditors    Management  For  Voted - For 
5  Amend Article 24 Paragraph 6 of the Company's       
  Articles of Association  Management  For  Voted - For 

 

210

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
PT UNITED TRACTORS TBK       
Security ID: Y7146Y140  Ticker: UNTR       
Meeting Date: 12-Apr-23  Meeting Type: Annual       
1  Approve Annual Report, Financial Statements, and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Elect Directors and Commissioners for the Period       
  2023-2025    Management  For  Voted - Against 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
5  Approve Auditors    Management  For  Voted - For 
PTC INDIA LIMITED         
Security ID: Y7043E106  Ticker: 532524       
Meeting Date: 30-Dec-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - Against 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Rajib Kumar Mishra as Director  Management  For  Voted - Against 
4  Reelect Parminder Chopra as Director  Management  For  Voted - Against 
5  Elect Mohammad Afzal as Director  Management  For  Voted - For 
Meeting Date: 05-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Elect Prakash S. Mhaske as Director  Management  For  Voted - For 
Meeting Date: 28-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Elect Rashmi Verma as Director  Management  For  Voted - For 
2  Elect Jayant Dasgupta as Director  Management  For  Voted - For 
3  Elect Narendra Kumar as Director  Management  For  Voted - For 
4  Approve Appointment and Remuneration of Rajib Kumar       
  Mishra as Chairman and Managing Director  Management  For  Voted - Against 
5  Elect Mahendra Kumar Gupta as a Non-Executive       
  Nominee Director  Management  For  Voted - For 
6  Elect Ravisankar Ganesan as a Non-Executive Nominee       
  Director    Management  For  Voted - For 
QUANTA STORAGE, INC.       
Security ID: Y7175W106 Ticker: 6188       
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect HO, SHI-CHI with SHAREHOLDER NO.9 as       
  Non-independent Director  Management  For  Voted - For 
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    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.2  Elect C.T. HUANG, a Representative of QUANTA       
  COMPUTER INC. with SHAREHOLDER NO.1, as       
  Non-independent Director  Management  For  Voted - For 
3.3  Elect ALAN TSAI, a Representative of QUANTA       
  COMPUTER INC. with SHAREHOLDER NO.1, as       
  Non-independent Director  Management  For  Voted - For 
3.4  Elect ELTON YANG, a Representative of QUANTA       
  COMPUTER INC. with SHAREHOLDER NO.1, as       
  Non-independent Director  Management  For  Voted - For 
3.5  Elect WANG, KUAN-SHEN with SHAREHOLDER       
  NO.J120674XXX as Independent Director  Management  For  Voted - For 
3.6  Elect TSAI, YEOU-JYH with SHAREHOLDER NO.21529 as       
  Independent Director  Management  For  Voted - For 
3.7  Elect CHEN, YEN-HAU with SHAREHOLDER NO.Q120124XXX     
  as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
R SYSTEMS INTERNATIONAL LTD.       
Security ID: Y7342J137  Ticker: 532735       
Meeting Date: 31-Dec-22  Meeting Type: Special       
1  Approve Voluntary Delisting of Equity Shares of the       
  Company from National Stock Exchange of India       
  Limited and BSE Limited  Management  For  Voted - For 
RAYDIUM SEMICONDUCTOR CORP.       
Security ID: Y7197S117  Ticker: 3592       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
4.1  Elect HERMIT HUANG, with SHAREHOLDER NO.00000083,     
  as Non-Independent Director  Management  For  Voted - For 
4.2  Elect HONG-JYE HONG, a REPRESENTATIVE of KONLY       
  VENTURE CORP., with SHAREHOLDER NO.00000002, as       
  Non-Independent Director  Management  For  Voted - Against 
4.3  Elect AMY KU, a REPRESENTATIVE of KONLY VENTURE     
  CORP., with SHAREHOLDER NO.00000002, as       
  Non-Independent Director  Management  For  Voted - Against 
4.4  Elect SHEAFFER LEE, with SHAREHOLDER NO.00000077,       
  as Non-Independent Director  Management  For  Voted - Against 
4.5  Elect MAX CHENG, with ID NO.L121328XXX, as       
  Independent Director  Management  For  Voted - For 
    212       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4.6  Elect HAYDN HSIEH, with ID NO.N101599XXX, as       
  Independent Director  Management  For  Voted - Against 
4.7  Elect JERRY JOU, with ID NO.T120233XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
RAYENCE CO., LTD.         
Security ID: Y7S982106  Ticker: 228850       
Meeting Date: 25-Jul-22  Meeting Type: Special       
1  Elect Lee Hak-seung as Inside Director  Management  For  Voted - For 
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Noh Chang-jun as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 
2.2  Elect Seo Jae-jeong as Inside Director  Management  For  Voted - For 
2.3  Elect Kang Jong-won as Outside Director  Management  For  Voted - For 
2.4  Elect Ko Hyeon-jeok as Outside Director  Management  For  Voted - For 
2.5  Elect Lee Hyeon-ho as Outside Director  Management  For  Voted - For 
3  Elect Choi Yong-gyu as Outside Director to Serve as       
  a Member of Audit Committee  Management  For  Voted - For 
4.1  Elect Kang Jong-won as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Ko Hyeon-jeok as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
RAYMOND LIMITED         
Security ID: Y72123147  Ticker: 500330       
Meeting Date: 14-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Gautam Hari Singhania as Director  Management  For  Voted - For 
4  Approve Walker Chandiok & Co. LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Payment of Remuneration to Gautam Hari       
  Singhania as Chairman and Managing Director  Management  For  Voted - Against 
6  Elect Shantilal Pokharna as Director  Management  For  Voted - Against 
7  Approve Issuance of of Non-Convertible       
  Debentures/Bonds/Other Instruments  Management  For  Voted - For 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
      213     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 27-Mar-23  Meeting Type: Special       
1  Approve Raymond Employees Stock Option Plan 2023  Management  For  Voted - For 
2  Approve Extension of Raymond Employees Stock Option       
  Plan 2023 to Employees of Group Company(ies)       
  Including its Holding/ Subsidiary / Associate       
  Company(ies)    Management  For  Voted - Against 
3  Approve Implementation of ESOP Through Trust Route  Management  For  Voted - For 
4  Approve Acquisition of Equity Shares from Secondary       
  Market Through Trust Route for Implementation of       
  ESOP    Management  For  Voted - For 
5  Approve Provisions of Money to the ESOP Trust by       
  the Company for Purchase of its Own Shares  Management  For  Voted - For 
Meeting Date: 19-Jun-23  Meeting Type: Special       
1  Elect Narasimha Murthy as Director  Management  For  Voted - For 
2  Approve Material Related Party Transactions with       
  Raymond Consumer Care Limited  Management  For  Voted - For 
3  Approve Issuance of Non-Convertible Debentures on       
  Private Placement Basis  Management  For  Voted - For 
REALTEK SEMICONDUCTOR CORP.       
Security ID: Y7220N101  Ticker: 2379       
Meeting Date: 06-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
REDINGTON INDIA LIMITED       
Security ID: Y72020111  Ticker: 532805       
Meeting Date: 27-Jul-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Reelect Chen Yi Ju as Director  Management  For  Voted - For 
5  Approve Deloitte Haskins & Sells, Chartered       
  Accountants as Statutory Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Deloitte & Touche LLP, Chartered       
  Accountants as Branch Auditor  Management  For  Voted - For 
7  Approve Change of Company Name and Amend Memorandum       
  and Articles of Association  Management  For  Voted - For 

 

214

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LIMITED       
Security ID: G7504A106 Ticker: 6919       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a1  Elect Zhang Jianguo as Director  Management  For  Voted - For 
2a2  Elect Chen Rui as Director  Management  For  Voted - For 
2a3  Elect Xu Zhetong as Director  Management  For  Voted - For 
2a4  Elect Shen Hao as Director  Management  For  Voted - For 
2b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
REPCO HOME FINANCE LIMITED       
Security ID: Y7S54C114 Ticker: 535322       
Meeting Date: 22-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Jacintha Lazarus, I.A.S. as Director  Management  For  Voted - Against 
4  Reelect T. Karunakaran as Director  Management  For  Voted - Against 
5  Reelect K.Sridhar as Director  Management  For  Voted - For 
6  Elect C.Thangaraju as Director  Management  For  Voted - Against 
7  Approve Issuance of Non-Convertible Debentures and       
  Commercial Paper on Private Placement Basis  Management  For  Voted - For 
8  Approve Enhancement of the Annual Remuneration of       
  Wholetime Directors    Management  For  Voted - Against 
Meeting Date: 07-Nov-22  Meeting Type: Special       
1  Elect E.Santhanam as Director  Management  For  Voted - For 
2  Elect B.Raj Kumar as Director  Management  For  Voted - For 
3  Elect Mrinal Kanti Bhattacharya as Director  Management  For  Voted - For 
4  Elect Ramamurthi Swaminathan as Director  Management  For  Voted - For 
Meeting Date: 29-Jan-23  Meeting Type: Special       
1  Elect R. Vaithianathan as Director  Management  For  Voted - For 
2  Elect Usha Ravi as Director  Management  For  Voted - For 

 

215

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
RIVERSTONE HOLDINGS LIMITED       
Security ID: Y7302Q105 Ticker: AP4       
Meeting Date: 24-Apr-23  Meeting Type: Annual       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports    Management  For  Voted - For 
2  Elect Lim Jun Xiong Steven as Director  Management  For  Voted - For 
3  Elect Yoong Kah Yin as Director  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Approve Directors' Fees  Management  For  Voted - For 
6  Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - Against 
S.P. APPARELS LIMITED         
Security ID: Y8T89Z101  Ticker: 540048       
Meeting Date: 19-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect S.Chenduran as Director  Management  For  Voted - Against 
3  Approve ASA & Associates LLP, Chartered       
  Accountants, Chennai, as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
4  Elect S.Shantha as Director  Management  For  Voted - Against 
5  Approve Appointment and Remuneration of S.Shantha       
  as Joint Managing Director  Management  For  Voted - Against 
6  Approve Appointment and Remuneration of S.Chenduran       
  as Joint Managing Director  Management  For  Voted - Against 
7  Amend Articles of Association  Management  For  Voted - For 
SABIC AGRI-NUTRIENTS CO.       
Security ID: M8T36M107 Ticker: 2020       
Meeting Date: 26-Mar-23  Meeting Type: Annual       
1  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Remuneration of Directors of SAR 1,600,000       
  for FY 2022    Management  For  Voted - For 

 

216

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Interim Dividends of SAR 8 per Share for       
  Second Half of FY 2022  Management  For  Voted - For 
8.1  Elect Turki Al Oteebi as Director  Management  None  Voted - Abstain 
8.2  Elect Thamir Al Wadee as Director  Management  None  Voted - Abstain 
8.3  Elect Ahmed Khoqeer as Director  Management  None  Voted - Abstain 
8.4  Elect Khalid Al Muheesin as Director  Management  None  Voted - Abstain 
8.5  Elect Sami Al Babteen as Director  Management  None  Voted - Abstain 
8.6  Elect Badr Al Harbi as Director  Management  None  Voted - Abstain 
8.7  Elect Sulayman Al Haseen as Director  Management  None  Voted - Abstain 
8.8  Elect Anas Kintab as Director  Management  None  Voted - Abstain 
8.9  Elect Ahmed Al Jreefani as Director  Management  None  Voted - Abstain 
8.10  Elect Salih Al Khalaf as Director  Management  None  Voted - Abstain 
8.11  Elect Abulrahman Al Zugheebi as Director  Management  None  Voted - Abstain 
8.12  Elect Abdulazeez Al Habadan as Director  Management  None  Voted - Abstain 
8.13  Elect Abdullah Al Jaeedi as Director  Management  None  Voted - Abstain 
8.14  Elect Abdullah Al Feefi as Director  Management  None  Voted - Abstain 
8.15  Elect Abdulazeez Al Areefi as Director  Management  None  Voted - Abstain 
8.16  Elect Abdullah Al Al Sheikh as Director  Management  None  Voted - Abstain 
8.17  Elect Sameer Al Abdrabbuh as Director  Management  None  Voted - Abstain 
8.18  Elect Abdulazeez Al Hameed as Director  Management  None  Voted - Abstain 
8.19  Elect Mohammed Al Assaf as Director  Management  None  Voted - Abstain 
8.20  Elect Amal Al Ghamdi as Director  Management  None  Voted - Abstain 
8.21  Elect Abdulrahman Al Faqeeh as Director  Management  None  Voted - Abstain 
8.22  Elect Sulayman Al Quheedan as Director  Management  None  Voted - Abstain 
8.23  Elect Abdullah Al Shamrani as Director  Management  None  Voted - Abstain 
8.24  Elect Abdulrahman Al Rawaf as Director  Management  None  Voted - Abstain 
8.25  Elect Khalid Al Ruwees as Director  Management  None  Voted - Abstain 
8.26  Elect Ghassan Kashmeeri as Director  Management  None  Voted - Abstain 
8.27  Elect Ahmed Murad as Director  Management  None  Voted - Abstain 
9  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members    Management  For  Voted - Against 
10  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
SAFE BULKERS, INC.         
Security ID: Y7388L103  Ticker: SB       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1.1  Elect Director Loukas Barmparis  Management  For  Voted - Withheld 
1.2  Elect Director Christos Megalou  Management  For  Voted - Withheld 
2  Ratify Deloitte, Certified Public Accountants S.A.       
  as Auditors    Management  For  Voted - For 

 

217

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SAHARA INTERNATIONAL PETROCHEMICAL CO.       
Security ID: M8257M100 Ticker: 2310       
Meeting Date: 30-Nov-22  Meeting Type: Ordinary Shareholders     
1.1  Elect Khalid Al Zamil as Director  Management  None  Voted - Abstain 
1.2  Elect Fahd Al Rajhi as Director  Management  None  Voted - Abstain 
1.3  Elect Abdulrahman Al Zamil as Director  Management  None  Voted - Abstain 
1.4  Elect Ziyad Al Turki as Director  Management  None  Voted - Abstain 
1.5  Elect Riyadh Idrees as Director  Management  None  Voted - Abstain 
1.6  Elect Saeed Al Isaei as Director  Management  None  Voted - Abstain 
1.7  Elect Saeed Basmah as Director  Management  None  Voted - Abstain 
1.8  Elect Ayidh Al Qarni as Director  Management  None  Voted - Abstain 
1.9  Elect Abdullah Al Boueyneen as Director  Management  None  Voted - Abstain 
1.10  Elect Abdulazeez bin Dayil as Director  Management  None  Voted - Abstain 
1.11  Elect Turki Al Dahmash as Director  Management  None  Voted - Abstain 
1.12  Elect Muhammad Al Ansari as Director  Management  None  Voted - Abstain 
1.13  Elect Nujoud Al Qahtani as Director  Management  None  Voted - Abstain 
1.14  Elect Abdulrahman Al Asskar as Director  Management  None  Voted - Abstain 
1.15  Elect Ahmad Khouqeer as Director  Management  None  Voted - Abstain 
1.16  Elect Adeeb Al Muheemeed as Director  Management  None  Voted - Abstain 
1.17  Elect Fahd Al Oteebi as Director  Management  None  Voted - Abstain 
1.18  Elect Basheer Al Nattar as Director  Management  None  Voted - Abstain 
1.19  Elect Shakir Al Oteebi as Director  Management  None  Voted - Abstain 
1.20  Elect Khadeejah Al Harbi as Director  Management  None  Voted - Abstain 
1.21  Elect Abdullah Al Feefi as Director  Management  None  Voted - Abstain 
1.22  Elect Talal Al Muammar as Director  Management  None  Voted - Abstain 
1.23  Elect Muhammad Al Sakeet as Director  Management  None  Voted - Abstain 
1.24  Elect Hasan Al Zahrani as Director  Management  None  Voted - Abstain 
1.25  Elect Fahd Al Jarboua as Director  Management  None  Voted - Abstain 
1.26  Elect Hani Al Zayd as Director  Management  None  Voted - Abstain 
1.27  Elect Abdullah Al Shaykh as Director  Management  None  Voted - Abstain 
1.28  Elect Abdullah Al Sabeel as Director  Management  None  Voted - Abstain 
1.29  Elect Salih Al Khalaf as Director  Management  None  Voted - Abstain 
1.30  Elect Thamir Al Wadee as Director  Management  None  Voted - Abstain 
1.31  Elect Muhammad Al Shamsan as Director  Management  None  Voted - Abstain 
1.32  Elect Waleed Bamaarouf as Director  Management  None  Voted - Abstain 
1.33  Elect Fayiz Al Abdulrazzaq as Director  Management  None  Voted - Abstain 
1.34  Elect Hatim Al Wabil as Director  Management  None  Voted - Abstain 
1.35  Elect Farhan Al Boueyneen as Director  Management  None  Voted - Abstain 
1.36  Elect Ahmad Al Dakheel as Director  Management  None  Voted - Abstain 
1.37  Elect Fahd Al Muaykil as Director  Management  None  Voted - Abstain 
1.38  Elect Ahmad Baaboud as Director  Management  None  Voted - Abstain 
1.39  Elect Abdullah Al Fadhli as Director  Management  None  Voted - Abstain 
1.40  Elect Adil Al Hazzani as Director  Management  None  Voted - Abstain 
1.41  Elect Abdulrahman Al Zahrani as Director  Management  None  Voted - Abstain 
1.42  Elect Muhammad Al Musallam as Director  Management  None  Voted - Abstain 
1.43  Elect Musaad Al Aouhali as Director  Management  None  Voted - Abstain 

 

218

 

Acadian Emerging Markets Portfolio




Proposal    Proposed by  Mgt. Position  Registrant Voted 
1.44  Elect Firas Al Abbad as Director  Management  None  Voted - Abstain 
1.45  Elect Abdulrahman Al Jibreen as Director  Management  None  Voted - Abstain 
1.46  Elect Ghanim Omran as Director  Management  None  Voted - Abstain 
1.47  Elect Hamoud Al Hamzah as Director  Management  None  Voted - Abstain 
1.48  Elect Adeeb Al Faheed as Director  Management  None  Voted - Abstain 
1.49  Elect Abdulwahab Abou Kweek as Director  Management  None  Voted - Abstain 
1.50  Elect Abdulsalam Al Dureebi as Director  Management  None  Voted - Abstain 
1.51  Elect Ahmad Murad as Director  Management  None  Voted - Abstain 
1.52  Elect Abdullah Fateehi as Director  Management  None  Voted - Abstain 
2  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members    Management  For  Voted - Against 
3  Elect Abdullah Al Boueyneen as an Independent       
  Director    Management  For  Voted - For 
4  Amend Audit Committee Charter  Management  For  Voted - Against 
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR 4,541,667       
  for FY 2022    Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
7  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
8  Authorize Share Repurchase Program up to 65,121,992       
  Shares to be Retained as Treasury Shares to and       
  Authorize Board to Ratify and Execute the Approved       
  Resolution    Management  For  Voted - For 
9  Elect Mahmoud Al Theeb as Member of Audit Committee  Management  For  Voted - Against 
SAJODAERIM CORP.         
Security ID: Y7465A111  Ticker: 003960       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Kim Taek-jun as Inside Director  Management  For  Voted - For 
2.2  Elect Han Sang-gyun as Outside Director  Management  For  Voted - For 
3  Elect Han Sang-gyun as a Member of Audit Committee  Management  For  Voted - For 
4  Amend Articles of Incorporation  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 

 

219

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SALIK CO. PJSC         
Security ID: M8T22K107 Ticker: SALIK       
Meeting Date: 06-Apr-23  Meeting Type: Annual       
1  Appoint the Meeting Secretary and the Vote Collector  Management  For  Voted - For 
2  Approve Board Report on Company Operations and Its       
  Financial Position for FY 2022  Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
5  Approve Dividends of AED 0.065521 Per Share for       
  Second Half of FY 2022 and Authorize Board to       
  Distribute Semi Annual Dividends for the First Half       
  of Every Year    Management  For  Voted - For 
6  Approve Remuneration of Directors  Management  For  Voted - For 
7  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
8  Approve Discharge of Auditors for FY 2022  Management  For  Voted - For 
9  Appoint or Reappoint Auditors and Fix Their       
  Remuneration for FY 2023  Management  For  Voted - For 
SAMSUNG ELECTRONICS CO., LTD.       
Security ID: Y74718100  Ticker: 005930       
Meeting Date: 03-Nov-22  Meeting Type: Special       
1.1  Elect Heo Eun-nyeong as Outside Director  Management  For  Voted - For 
1.2  Elect Yoo Myeong-hui as Outside Director  Management  For  Voted - For 
Meeting Date: 15-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Han Jong-hui as Inside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
SAMYANG OPTICS CO., LTD.       
Security ID: Y7498P143  Ticker: 225190       
Meeting Date: 11-Aug-22  Meeting Type: Special       
1  Amend Articles of Incorporation  Management  For  Voted - For 
2  Elect Hwang Chung-hyeon as Inside Director  Management  For  Voted - For 
3  Elect Koo Bon-wook as Non-Independent Non-Executive       
  Director    Management  For  Voted - For 
4  Elect Lee Sang-yoon as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 

 

220

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Kim Hui-cheol as Outside Director  Management  For  Voted - For 
3  Elect Shin Seung-yeol as Inside Director  Management  For  Voted - For 
4  Elect Lee Seong-pyo as Inside Director  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
SANGSANGIN CO., LTD.         
Security ID: Y8592K105  Ticker: 038540       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Jegal Tae-ho as Inside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED     
Security ID: G78163105  Ticker: 631       
Meeting Date: 07-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve 2022 Supplemental Master Purchase       
  Agreement, Annual Cap and Related Transactions  Management  For  Voted - For 
2  Approve 2022 Supplemental Products Sales Agreement,       
  Annual Cap and Related Transactions  Management  For  Voted - For 
3  Approve 2022 Supplemental Master Transportation       
  Agreement, Annual Cap and Related Transactions  Management  For  Voted - For 
4  Approve 2022 Supplemental Equipment Sales and       
  Leasing Framework Agreement, Annual Caps and       
  Related Transactions  Management  For  Voted - For 
Meeting Date: 09-Feb-23  Meeting Type: Extraordinary Shareholders     
1  Approve 2023 Products Sales Agreement, Annual Caps       
  and Related Transactions  Management  For  Voted - For 
2  Approve 2023 Equipment Sales and Leasing Framework       
  Agreement, Annual Caps and Related Transactions  Management  For  Voted - For 
3  Approve 2023 Master Purchase Agreement, Annual Caps       
  and Related Transactions  Management  For  Voted - For 

 

221

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Fu Weizhong as Director  Management  For  Voted - For 
3  Elect Xiang Wenbo as Director  Management  For  Voted - For 
4  Elect Ng Yuk Keung as Director  Management  For  Voted - For 
5  Approve Final Dividend  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
8  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
9  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
10  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
11  Amend the Existing Memorandum and Articles of       
  Association    Management  For  Voted - Against 
Meeting Date: 09-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Approve Acquisition Agreement and Related       
  Transactions    Management  For  Voted - For 
SAPPI LTD.         
Security ID: S73544108  Ticker: SAP       
Meeting Date: 08-Feb-23  Meeting Type: Annual       
1  Re-elect Mike Fallon as Director  Management  For  Voted - For 
2  Re-elect Peter Mageza as Director  Management  For  Voted - For 
3  Re-elect Boni Mehlomakulu as Director  Management  For  Voted - For 
4  Re-elect Glen Pearce as Director  Management  For  Voted - For 
5  Elect Louis von Zeuner as Director  Management  For  Voted - For 
6  Elect Eleni Istavridis as Director  Management  For  Voted - For 
7  Elect Nkululeko Sowazi as Director  Management  For  Voted - For 
8  Re-elect Peter Mageza as Chairman of the Audit and       
  Risk Committee    Management  For  Voted - For 
9  Re-elect Zola Malinga as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
10  Re-elect Boni Mehlomakulu as Member of the Audit       
  and Risk Committee  Management  For  Voted - For 
11  Re-elect Rob Jan Renders as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
12  Elect Louis von Zeuner as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
13  Elect Eleni Istavridis as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
14  Elect Nkululeko Sowazi as Member of the Audit and       
  Risk Committee    Management  For  Voted - For 
15  Reappoint KPMG Inc as Auditors with Guiseppina       
  Aldrighetti as the Designated Registered Auditor  Management  For  Voted - For 

 

222

 

Acadian Emerging Markets Portfolio




Proposal    Proposed by  Mgt. Position  Registrant Voted 
16  Approve Remuneration Policy  Management  For  Voted - For 
17  Approve Remuneration Implementation Report  Management  For  Voted - For 
1  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
2  Approve Non-executive Directors' Fees  Management  For  Voted - For 
3  Approve Financial Assistance to Related or       
  Inter-related Companies  Management  For  Voted - Against 
18  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
SARAMIN HR CO., LTD.         
Security ID: Y7T199106  Ticker: 143240       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Appoint Gwak Jin-cheol as Internal Auditor  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
SASOL LTD.         
Security ID: 803866102  Ticker: SOL       
Meeting Date: 02-Dec-22  Meeting Type: Annual       
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Implementation Report of the Remuneration       
  Policy    Management  For  Voted - For 
3  Approve Climate Change Report  Management  For  Voted - For 
4.1  Re-elect Kathy Harper as Director  Management  For  Voted - For 
4.2  Re-elect Vuyo Kahla as Director  Management  For  Voted - For 
4.3  Re-elect Trix Kennealy as Director  Management  For  Voted - For 
4.4  Re-elect Sipho Nkosi as Director  Management  For  Voted - For 
5  Elect Hanre Rossouw as Director  Management  For  Voted - For 
6  Reappoint PricewaterhouseCoopers Inc as Auditors  Management  For  Voted - For 
7.1  Re-elect Kathy Harper as Member of the Audit       
  Committee    Management  For  Voted - For 
7.2  Re-elect Trix Kennealy as Member of the Audit       
  Committee    Management  For  Voted - For 
7.3  Re-elect Nomgando Matyumza as Member of the Audit       
  Committee    Management  For  Voted - For 
7.4  Re-elect Stanley Subramoney as Member of the Audit       
  Committee    Management  For  Voted - For 
7.5  Re-elect Stephen Westwell as Member of the Audit       
  Committee    Management  For  Voted - For 
8  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - For 

 

223

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
10  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
11  Authorise Repurchase of Issued Share Capital from a       
  Director and/or a Prescribed Officer of the Company  Management  For  Voted - For 
12  Approve Long-Term Incentive Plan  Management  For  Voted - Against 
13  Authorise Issue of Shares Pursuant to the Long-Term       
  Incentive Plan    Management  For  Voted - Against 
14  Amend Memorandum of Incorporation Re: Clause 9.1.4  Management  For  Voted - For 
15  Amend Memorandum of Incorporation to Remove       
  Obsolete References    Management  For  Voted - For 
16  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
SAUDI BASIC INDUSTRIES CORP.       
Security ID: M8T36U109 Ticker: 2010       
Meeting Date: 13-Apr-23  Meeting Type: Annual       
1  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Authorize the Board to Distribute Interim Dividends       
  Semi Annually or Quarterly for FY 2023 and to       
  Determine the Maturity and Disbursement Dates  Management  For  Voted - For 
7  Ratify the Appointment of Abdulrahman Al Faqeeh as       
  an Executive Director    Management  For  Voted - For 
Meeting Date: 22-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Amend Article 8 of Bylaws Re: Sale of Shares of       
  Insufficient Value    Management  For  Voted - For 
2  Amend Article 11 of Bylaws Re: Preferred Shares  Management  For  Voted - For 
3  Amend Article 12 of Bylaws Re: Capital Increase  Management  For  Voted - For 
4  Amend Article 13 of Bylaws Re: Capital Reduction  Management  For  Voted - For 
5  Amend Article 15 of Bylaws Re: Board Meetings  Management  For  Voted - For 
6  Amend Article 19 of Bylaws Re: Vacant Positions in       
  the Board    Management  For  Voted - For 
7  Amend Article 25 of Bylaws Re: Holding of General       
  Assemblies    Management  For  Voted - Against 
8  Amend Article 26 of Bylaws Re: Invitations to       
  Assemblies    Management  For  Voted - For 
9  Amend Article 27 of Bylaws Re: Chairmanship of       
  Assemblies    Management  For  Voted - For 
10  Amend Article 30 of Bylaws Re: Quorum of the       
  Ordinary General Assembly  Management  For  Voted - For 

 

224

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
11  Amend Article 32 of Bylaws Re: Quorum of the       
  Extraordinary General Assembly  Management  For  Voted - For 
12  Amend Article 33 of Bylaws Re: Decisions of the       
  General Assemblies    Management  For  Voted - For 
13  Approve Deletion of Article 34 from Bylaws Re:       
  Formation of Audit Committee  Management  For  Voted - Against 
14  Approve Deletion of Article 35 from Bylaws Re:       
  Quorum of the Audit Committee Meetings  Management  For  Voted - Against 
15  Approve Deletion of Article 36 from Bylaws Re:       
  Audit Committee's Terms of Reference  Management  For  Voted - Against 
16  Approve Deletion of Article 37 from Bylaws Re:       
  Audit Committee Reports  Management  For  Voted - Against 
17  Amend Article 41 of Bylaws Re: Financial Documents  Management  For  Voted - For 
18  Amend Article 42 of Bylaws Re: Distribution of       
  Profits    Management  For  Voted - For 
19  Amend Article 46 of Bylaws Re: Termination of the       
  Company    Management  For  Voted - For 
20  Amend Remuneration Policy of Board Members,       
  Committees, and Senior Executives  Management  For  Voted - For 
21  Ratify the Appointment of Bassam Aseeri as a       
  Members of Audit Committee  Management  For  Voted - For 
22  Approve the Transfer of SAR 15,000,000,000 form       
  Statutory Reserve to Retained Earnings  Management  For  Voted - For 
23  Ratify Distributed Dividends for the Second Half of       
  FY 2022 and Total Dividends for the FY 2022 of SAR       
  4.25 Per Share    Management  For  Voted - For 
SAUDI CHEMICAL CO.         
Security ID: M8T402105 Ticker: 2230       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Review and Discuss Board Report on Company       
  Operations for FY 2022  Management  For  Voted - For 
2  Review and Discuss Financial Statements and       
  Statutory Reports for FY 2022  Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Remuneration of Directors of SAR 2,250,000       
  for FY 2022    Management  For  Voted - For 
5  Ratify Distributed Dividends for Q3 of FY 2022 of       
  SAR 0.50 Per Share    Management  For  Voted - For 
6  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
7  Ratify Auditors and Fix Their Remuneration of Q2,       
  Q3, and Annual Statements of FY 2023 and Q1, Q2 of       
  FY 2024    Management  For  Voted - For 
8  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023    Management  For  Voted - For 
9  Approve Company's Stock Split and Amend Articles 7       
  of Bylaws    Management  For  Voted - For 

 

225

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
10  Amend Articles of Bylaws According to the New       
  Companies' Law    Management  For  Voted - Against 
11  Approve Discontinuing the Allocation of 10 Percent       
  to Statutory Reserve Until it Reaches 30 Percent of       
  Company's Capital in Accordance to the New       
  Companies Bylaws  Management  For  Voted - For 
12  Amend Audit Committee Charter  Management  For  Voted - Against 
13  Amend Nomination and Remuneration Committee Charter  Management  For  Voted - For 
14  Amend Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - For 
15  Amend Policies, Standards, and Procedures for Board       
  Membership    Management  For  Voted - For 
16  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
SAUDI ELECTRICITY CO.         
Security ID: M8T51J104  Ticker: 5110       
Meeting Date: 09-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Dividends of SAR 0.70 per Share for FY 2022  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Remuneration of Directors of SAR 832,500       
  for FY 2022    Management  For  Voted - For 
7  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3       
  and Annual Statement of FY 2024 and FY 2025 and Q1       
  of FY 2026    Management  For  Voted - For 
8  Elect Scott M.Pochazka as Director  Management  For  Voted - For 
9  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
10  Approve Corporate Social Responsibility Policy  Management  For  Voted - For 
11  Approve Financing and Financial Commitments       
  Guidelines    Management  For  Voted - For 
SAUDI TELECOM CO.         
Security ID: M8T596104 Ticker: 7010       
Meeting Date: 11-May-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 

 

226

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3       
  and Annual Statement of FY 2024  Management  For  Voted - For 
5  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
6  Approve Remuneration of Directors of SAR 6,345,000       
  for FY 2022    Management  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Bylaws According to the New       
  Companies' Law    Management  For  Voted - Against 
2  Amend Audit Committee Charter  Management  For  Voted - Against 
3  Amend Nomination and Remuneration Committee Charter  Management  For  Voted - For 
4  Amend Nomination and Remuneration of Board Members,       
  Committees and Remuneration of the Executive       
  Management Policy  Management  For  Voted - Against 
5  Approve the Transfer of SAR 11,217,053,716 form       
  Statutory Reserve to Retained Earnings  Management  For  Voted - For 
SAVEZONE I&C CORP.         
Security ID: Y7534J101  Ticker: 067830       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
SAVITA OIL TECHNOLOGIES LTD.       
Security ID: Y75314115  Ticker: 524667       
Meeting Date: 29-Jul-22  Meeting Type: Extraordinary Shareholders     
1  Approve Sub-Division of Equity Shares  Management  For  Voted - For 
2  Amend Memorandum of Association Re: Sub-Division of       
  Equity Shares    Management  For  Voted - For 
3  Amend Articles of Association Re: Sub-Division of       
  Equity Shares    Management  For  Voted - For 

 

227

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SAVITA OIL TECHNOLOGIES LTD.       
Security ID: Y75314149  Ticker: 524667       
Meeting Date: 29-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Siddharth G. Mehra as Director  Management  For  Voted - For 
4  Approve G. D. Apte & Company, Chartered       
  Accountants, Mumbai as Auditors and Authorize Board       
  to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Reappointment and Remuneration of Suhas M.       
  Dixit as Whole-Time Director  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
SAVOLA GROUP         
Security ID: M8237G108 Ticker: 2050       
Meeting Date: 10-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
2  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Approve Remuneration of Directors of SAR 2,200,000       
  for FY 2022    Management  For  Voted - For 
6  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2,       
  Q3, Q4 and Annual Statement of FY 2024 and Q1 of FY       
  2025    Management  For  Voted - For 
7  Approve Dividends of SAR 0.66 per Share for FY 2022  Management  For  Voted - For 
8  Approve Related Party Transactions between Panda       
  Retail Co. and Almarai Co. Re: Purchase of Food       
  Products    Management  For  Voted - For 
9  Approve Related Party Transactions between United       
  Sugar Company and Almarai Co. Re: Selling Sugar       
  Products    Management  For  Voted - For 
10  Approve Related Party Transactions between       
  International Foods Industries Co. and Almarai Co.       
  Re: Selling Specialty Fats and Margarine Products  Management  For  Voted - For 
11  Approve Related Party Transactions between Panda       
  Retail Co. and Mayar Foods Co. Re: Purchasing Food       
  Products    Management  For  Voted - For 
12  Approve Related Party Transactions between Panda       
  Retail Co. and Del Monte Saudi Arabia Re:       
  Purchasing Food Products  Management  For  Voted - For 

 

228

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Approve Related Party Transactions between Panda       
  Retail Co., Nestle Saudi Arabia Ltd., and its       
  subsidiaries Re: Purchasing Food Products  Management  For  Voted - For 
14  Approve Related Party Transactions Panda Retail Co.       
  and Manhal Water Factory Co. Ltd. Re: Purchasing       
  Food Products  Management  For  Voted - For 
15  Approve Related Party Transactions between Panda       
  Retail Co. and Almehbaj Alshamiyah Trading Co. Re:       
  Contracts of Leasing Spaces  Management  For  Voted - For 
16  Approve Related Party Transactions between n Panda       
  Retail Co. and Waste Collection and Recycling       
  Company Re: Selling Cartoon Scrap  Management  For  Voted - For 
17  Approve Related Party Transactions between Panda       
  Retail Co. and Zohoor Alreef Co. Re: Contracts of       
  Leasing Spaces  Management  For  Voted - For 
18  Approve Related Party Transactions between Panda       
  Retail Co. and Al Jazirah Dates & Food Factory Re:       
  Purchasing Food Products  Management  For  Voted - For 
19  Approve Related Party Transactions between Panda       
  Retail Co. and Herfy Food Services Co. Re: Leasing       
  Shops and Retail Purchases of Food Products  Management  For  Voted - For 
20  Approve Related Party Transactions between Afia       
  International and Herfy Food Services Co. Re:       
  Selling Edible Oil Products  Management  For  Voted - For 
21  Approve Related Party Transactions between United       
  Sugar Company and Herfy Food Services Co. Re:       
  Selling Sugar Products  Management  For  Voted - For 
22  Approve Related Party Transactions between       
  International Foods Industries Co. and Herfy Food       
  Services Co. Re: Selling Specialty Fats and       
  Margarine Products  Management  For  Voted - For 
23  Approve Related Party Transactions between Panda       
  Retail Co. and Dur Hospitality Co. Re: Contracts of       
  Leasing Site  Management  For  Voted - For 
24  Allow Sulayman Al Muheedib to Be Involved with       
  Other Companies  Management  For  Voted - For 
25  Allow Isam Al Muheedib to Be Involved with Other       
  Companies  Management  For  Voted - For 
26  Authorize Share Repurchase Program up to 2,500,000       
  Shares to be Allocated for Long Term Incentive       
  Program for Employees  Management  For  Voted - Against 
27  Approve Competing Criteria and Standards Charter  Management  For  Voted - For 
28  Amend Remuneration and Nomination Committee Charter  Management  For  Voted - For 
29  Amend Audit Committee Charter  Management  For  Voted - Against 
30  Amend Board Membership Policies, Standards and       
  Procedures  Management  For  Voted - Against 
31  Amend Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - For 
32  Amend Articles of Bylaws According to the New       
  Companies Law  Management  For  Voted - Against 
33  Amend Article 6 of Bylaws Re: Company's Term  Management  For  Voted - For 
34  Amend 9 of Bylaws Re: Preferred Shares  Management  For  Voted - For 

 

229

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
35  Amend 10 of Bylaws Re: Issuance of Shares  Management  For  Voted - For 
36  Amend Article 16 of Bylaws Re: Company's Management  Management  For  Voted - Against 
37  Amend Article 20 of Bylaws Re: Remuneration of       
  Directors and Committees' Members  Management  For  Voted - For 
38  Amend Article 23 of Bylaws Re: Quorum and       
  Resolutions of Board's Meetings  Management  For  Voted - For 
39  Amend Article 45 of Bylaws Re: Establishing Reserves  Management  For  Voted - For 
40  Approve Rearrangement and Numbering of Company's       
  Articles of Association  Management  For  Voted - For 
SCHAEFFLER INDIA LIMITED       
Security ID: Y7610D135  Ticker: 505790       
Meeting Date: 18-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Corinna Schittenhelm as Director  Management  For  Voted - For 
4  Reelect Andreas Schick as Director  Management  For  Voted - Against 
5  Approve Material Related Party Transactions with       
  Schaeffler Technologies AG & Co. KG, Germany  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
SEERA GROUP HOLDING       
Security ID: M0854B108 Ticker: 1810       
Meeting Date: 11-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
2  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Ratify Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
5  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
6  Approve Authorization of the Board Regarding Future       
  Related Party Transactions According to Paragraph 1       
  of Article 27 of Companies Law  Management  For  Voted - For 
7  Amend Articles of Bylaws According to the New       
  Companies' Law    Management  For  Voted - Against 
8  Amend Article 3 of Bylaws Re: Corporate Purpose  Management  For  Voted - For 
9  Approve Adding Article 18 to Company's Bylaws Re:       
  Powers of Chairman of the Board  Management  For  Voted - For 
10  Approve Rearranging and Numbering of Articles of       
  Bylaws in Accordance to the Proposed Amendments  Management  For  Voted - For 
11  Amend Audit Committee Charter  Management  For  Voted - Against 
12  Amend Nomination and Remuneration Committee Charter  Management  For  Voted - For 

 

230

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
13  Amend Board Membership Policies, Standards and       
  Procedures    Management  For  Voted - Against 
14  Approve Remuneration Policy of Board Members,       
  Committees, and Executive Management  Management  For  Voted - For 
15  Approve Related Party Transactions with Gulf       
  International Trading and Real Estate Co Re:       
  Providing Travel Services  Management  For  Voted - For 
16  Approve Related Party Transactions with Saudi       
  Entertainment Ventures Re: Providing Travel Services  Management  For  Voted - For 
17  Approve Related Party Transactions with National       
  Petrochemical Industrial Co Re: Providing Car       
  Rental Services    Management  For  Voted - For 
18  Approve Related Party Transactions with AlRaedah       
  Finance Co Re: Providing Travel Services  Management  For  Voted - For 
19  Approve Related Party Transactions with Thiqah       
  Business Services Re: Providing Travel Services  Management  For  Voted - For 
SEMIRARA MINING AND POWER CORPORATION       
Security ID: Y7628G112 Ticker: SCC       
Meeting Date: 02-May-23  Meeting Type: Annual       
1  Approve Minutes of Previous Stockholders' Meeting       
  Held on May 2, 2022  Management  For  Voted - For 
2  Approve President's Report  Management  For  Voted - For 
3  Approve Audited Financial Statements  Management  For  Voted - For 
4  Ratify Acts of the Board of Directors and       
  Management from the Date of the Last Annual       
  Stockholders' Meeting up to the Date of this Meeting  Management  For  Voted - For 
5.1  Elect Isidro A. Consunji as Director  Management  For  Voted - For 
5.2  Elect Jorge A. Consunji as Director  Management  For  Voted - Withheld 
5.3  Elect Cesar A. Buenaventura as Director  Management  For  Voted - Withheld 
5.4  Elect Herbert M. Consunji as Director  Management  For  Voted - Withheld 
5.5  Elect Maria Cristina C. Gotianun as Director  Management  For  Voted - Withheld 
5.6  Elect Ma. Edwina C. Laperal as Director  Management  For  Voted - Withheld 
5.7  Elect Josefa Consuelo C. Reyes as Director  Management  For  Voted - Withheld 
5.8  Elect Antonio Jose U. Periquet, Jr. as Director  Management  For  Voted - Withheld 
5.9  Elect Ferdinand M. dela Cruz as Director  Management  For  Voted - For 
5.10  Elect Roberto L. Panlilio as Director  Management  For  Voted - For 
5.11  Elect Francisco A. Dizon as Director  Management  For  Voted - For 
6  Appoint Independent External Auditor  Management  For  Voted - For 
SENAO INTERNATIONAL CO., LTD.       
Security ID: Y7632F100  Ticker: 2450       
Meeting Date: 29-May-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
      231     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SENAO NETWORKS, INC.       
Security ID: Y7618U113  Ticker: 3558       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Issuance of Shares via a Private Placement  Management  For  Voted - Against 
SESHASAYEE PAPER AND BOARDS LIMITED       
Security ID: Y7673Q148 Ticker: 502450       
Meeting Date: 13-Mar-23  Meeting Type: Special       
1  Approve Reappointment and Remuneration of N       
  Gopalaratnam as Wholetime Director designanted as       
  Chairman    Management  For  Voted - For 
2  Approve Reappointment and Remuneration of K S Kasi       
  Viswanathan as Managing Director  Management  For  Voted - For 
Meeting Date: 17-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Ganesh Balakrishna Bhadti as Director  Management  For  Voted - Against 
4  Approve Suri & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Elect T Ritto Cyriac as Nominee Director  Management  For  Voted - Against 
6  Approve Payment of Commission to Non Whole-Time       
  Directors    Management  For  Voted - For 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
SGC ETEC E&C CO., LTD.       
Security ID: Y9854K106  Ticker: 016250       
Meeting Date: 16-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Appoint Lee Eun-jang as Internal Auditor  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 

 

232

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED     
Security ID: Y76810103  Ticker: 1066       
Meeting Date: 30-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Li Qiang as Director  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - For 
SHARJAH ISLAMIC BANK       
Security ID: M8T007102 Ticker: SIB       
Meeting Date: 26-Feb-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations and Its       
  Financial Position  Management  For  Did Not Vote 
2  Approve Auditors' Report on Company Financial       
  Statements    Management  For  Did Not Vote 
3  Approve Internal Shariah Supervisory Committee       
  Report    Management  For  Did Not Vote 
4  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
5  Elect Mohammed Oday as Member of Internal Sharia       
  Supervisory Committee  Management  For  Did Not Vote 
6  Approve Dividends of 10 Percent of Share Capital       
  and Bonus Share of 5 Percent of Share Capital  Management  For  Did Not Vote 
7  Approve Remuneration of Directors  Management  For  Did Not Vote 
8  Approve Discharge of Directors  Management  For  Did Not Vote 
9  Approve Discharge of Auditors  Management  For  Did Not Vote 
10  Ratify Auditors and Fix Their Remuneration  Management  For  Did Not Vote 
11  Approve Amendments of Memorandum of Association and       
  Articles of Bylaws  Management  For  Did Not Vote 
SHIN YANG SHIPPING CORPORATION BERHAD       
Security ID: Y7753V108  Ticker: 5173       
Meeting Date: 06-Dec-22  Meeting Type: Annual       
1  Approve Final Dividend  Management  For  Voted - For 
2  Approve Directors' Fees and Benefits  Management  For  Voted - For 
3  Elect Ling Chiong Pin as Director  Management  For  Voted - For 
4  Elect Ling Chiong Sing as Director  Management  For  Voted - For 
5  Elect Ling Siu Chuo as Director  Management  For  Voted - For 
6  Elect Ling Lu Kiong as Director  Management  For  Voted - For 
7  Elect Jack Willien @ William Anak Jinep as Director  Management  For  Voted - For 
8  Elect Yong Nyet Yun as Director  Management  For  Voted - For 
9  Approve Crowe Malaysia PLT as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
10  Approve Implementation of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
    233       

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
11  Approve Share Repurchase Program  Management  For  Voted - For 
Meeting Date: 30-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Approve Change of Company Name  Management  For  Voted - For 
SHINHAN FINANCIAL GROUP CO., LTD.       
Security ID: Y7749X101  Ticker: 055550       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Jin Ock-dong as Inside Director  Management  For  Voted - For 
3.2  Elect Jeong Sang-hyeok as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 
3.3  Elect Gwak Su-geun as Outside Director  Management  For  Voted - Against 
3.4  Elect Bae Hun as Outside Director  Management  For  Voted - Against 
3.5  Elect Seong Jae-ho as Outside Director  Management  For  Voted - Against 
3.6  Elect Lee Yong-guk as Outside Director  Management  For  Voted - Against 
3.7  Elect Lee Yoon-jae as Outside Director  Management  For  Voted - Against 
3.8  Elect Jin Hyeon-deok as Outside Director  Management  For  Voted - Against 
3.9  Elect Choi Jae-bung as Outside Director  Management  For  Voted - Against 
4  Elect Yoon Jae-won as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - Against 
5.1  Elect Gwak Su-geun as a Member of Audit Committee  Management  For  Voted - Against 
5.2  Elect Bae Hun as a Member of Audit Committee  Management  For  Voted - Against 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.       
Security ID: Y7753C100  Ticker: 034300       
Meeting Date: 23-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Min Il-man as Inside Director  Management  For  Voted - For 
3  Elect Lee Geon-gi as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
Meeting Date: 23-Jun-23  Meeting Type: Special       
1  Elect Yoo Jae-cheol as Outside Director  Management  For  Voted - For 
2  Elect Yoo Jae-cheol as Member of Audit Committee  Management  For  Voted - For 
      234     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SHREYAS SHIPPING & LOGISTICS LTD.       
Security ID: Y7759K114  Ticker: 520151       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Satish Pillania as Director  Management  For  Voted - For 
3  Approve Dividend    Management  For  Voted - For 
4  Approve PKF Sridhar & Santhanam LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Reelect Deepak Shetty as Director  Management  For  Voted - For 
SHUI ON LAND LTD.         
Security ID: G81151113  Ticker: 272       
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Vincent H. S. Lo as Director  Management  For  Voted - For 
3b  Elect Douglas H. H. Sung as Director  Management  For  Voted - For 
3c  Elect Anthony J. L. Nightingale as Director  Management  For  Voted - For 
3d  Elect Albert Kong Ping Ng as Director  Management  For  Voted - For 
3e  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
SHYAM METALICS & ENERGY LTD.       
Security ID: Y7T79Y108  Ticker: 543299       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Deepak Kumar Agarwal as Director  Management  For  Voted - For 
4  Reelect Mahabir Prasad Agarwal as Director  Management  For  Voted - For 
5  Approve S K Agrawal and Co Chartered Accountants       
  LLP, Chartered Accountants as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Amend Main Object Clause of Memorandum of       
  Association    Management  For  Voted - For 
      235     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Increase Authorized Share Capital and Amend       
  Memorandum of Association  Management  For  Voted - Against 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
Meeting Date: 30-Dec-22  Meeting Type: Special       
1  Reelect Ajay Choudhury as Director  Management  For  Voted - For 
2  Reelect Ashok Kumar Jaiswal as Director  Management  For  Voted - For 
3  Reelect Yudhvir Singh Jain as Director  Management  For  Voted - For 
4  Reelect Kishan Gopal Baldwa as Director  Management  For  Voted - For 
Meeting Date: 05-May-23  Meeting Type: Special       
1  Elect Nand Gopal Khaitan as Director  Management  For  Voted - Against 
SILICON MOTION TECHNOLOGY CORP.       
Security ID: 82706C108  Ticker: SIMO       
Meeting Date: 31-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Approve Merger Agreement  Management  For  Voted - For 
2  Adjourn Meeting    Management  For  Voted - For 
SILICON WORKS CO., LTD.       
Security ID: Y7935F104  Ticker: 108320       
Meeting Date: 23-Sep-22  Meeting Type: Special       
1  Approve Conditional De-listing of Shares from       
  KOSDAQ and listing on KOSPI  Management  For  Voted - For 
SIMPLO TECHNOLOGY CO., LTD.       
Security ID: Y7987E104  Ticker: 6121       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3.1  Elect Sung, Fu-Hsiang, with Shareholder No.       
  00000008, as Non-independent Director  Management  For  Voted - For 
3.2  Elect a Representative of Bon Shin International       
  Investment Co., Ltd. with Shareholder No. 00035704,       
  as Non-independent Director  Management  For  Voted - Against 
3.3  Elect Chen, Tai-Ming, with Shareholder No.       
  A121552XXX, as Non-independent Director  Management  For  Voted - Against 
3.4  Elect Wang, Chen-Wei, with Shareholder No.       
  L101796XXX, as Independent Director  Management  For  Voted - Against 
      236     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.5  Elect Lin, Pi-Jung, with Shareholder No.       
  A123097XXX, as Independent Director  Management  For  Voted - Against 
3.6  Elect Chiu, Kuan-Hsun, with Shareholder No.       
  B121420XXX, as Independent Director  Management  For  Voted - For 
3.7  Elect Chu, Chih-Hao, with Shareholder No.       
  A120418XXX, as Independent Director  Management  For  Voted - For 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
SINOPEC ENGINEERING (GROUP) CO., LTD.       
Security ID: Y80359105  Ticker: 2386       
Meeting Date: 26-May-23  Meeting Type: Annual       
1  Approve Report of the Board  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements  Management  For  Voted - For 
4  Approve Final Dividend Distribution Plan  Management  For  Voted - For 
5  Approve Interim Profit Distribution Plan  Management  For  Voted - For 
6  Approve Business Operation Plan, Investment Plan       
  and Financial Budget  Management  For  Voted - For 
7  Approve BDO China Shu Lun Pan Certified Public       
  Accountants LLP as Domestic Auditor and BDO Limited       
  as International Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
8  Elect Zhang Xinming as Director  Management  For  Voted - For 
9  Elect Duan Xue as Director  Management  For  Voted - For 
10  Elect Ma Yanhui as Supervisor  Management  For  Voted - For 
11  Elect We Defei as Supervisor  Management  For  Voted - For 
12  Elect Han Weiguo as Supervisor  Management  For  Voted - For 
1  Approve Grant of General Mandate to the Board to       
  Repurchase Domestic Shares and/or H Shares  Management  For  Voted - For 
2  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and/or H Shares  Management  For  Voted - Against 
3  Approve Amendments to Articles of Association and       
  Related Transactions  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - For 
5  Amend Rules and Procedures Regarding Meetings of       
  Board of Supervisors  Management  For  Voted - For 
Meeting Date: 26-May-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase Domestic Shares and/or H Shares  Management  For  Voted - For 

 

237

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SINOPHARM GROUP CO. LTD.       
Security ID: Y8008N107  Ticker: 1099       
Meeting Date: 23-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Elect Wang Kan as Director and Authorize Board to       
  Enter into a Service Contract with Him  Management  For  Voted - For 
2  Elect Wang Peng as Supervisor and Authorize Board       
  to Enter into a Service Contract with Him  Management  For  Voted - For 
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and the       
  Auditors' Report of the Company and Its Subsidiaries  Management  For  Voted - For 
4  Approve Profit Distribution Plan and Payment of       
  Final Dividend    Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
6  Authorize Supervisory Committee to Fix Remuneration       
  of Supervisors    Management  For  Voted - For 
7  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Domestic Auditors and PricewaterhouseCoopers as       
  International Auditors and Authorize Audit       
  Committee of the Board to Fix Their Remuneration  Management  For  Voted - For 
8  Approve Provision of Guarantees  Management  For  Voted - Against 
9  Elect Shi Shenghao as Director, Authorize Board to       
  Fix His Remuneration, and Enter Into Service       
  Contract with Him  Management  For  Voted - For 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and/or H Shares  Management  For  Voted - Against 
11  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
12  Approve Issuance of Corporate Bonds and Related       
  Transactions    Management  For  Voted - For 
Meeting Date: 15-Jun-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
SINOTRANS LIMITED         
Security ID: Y6145J104  Ticker: 598       
Meeting Date: 23-Aug-22  Meeting Type: Extraordinary Shareholders     
1  Elect Feng Boming as Director  Management  For  Voted - For 
      238     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 28-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - Against 
2  Amend Procedural Rules for General Meetings,       
  Procedural Rules for Meetings of the Board of       
  Directors, Working Manual for the Independent       
  Directors, Policy for the Management of Connected       
  Transactions and Policy for the Management of       
  External Guarantees  Management  For  Voted - Against 
3  Approve Distribution of Interim Dividend  Management  For  Voted - For 
4  Elect Luo Li as Director  Shareholder  For  Voted - For 
Meeting Date: 12-May-23  Meeting Type: Annual       
1  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for H Shares  Management  For  Voted - Against 
2  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
3  Approve Updated Mandate of the Issue of Debt       
  Financing Instruments  Management  For  Voted - For 
4  Approve Estimated Guarantees of the Company  Management  For  Voted - Against 
5  Approve Reduction of Registered Capital and Amend       
  Articles of Association  Management  For  Voted - For 
6  Approve Work Report of the Board  Management  For  Voted - For 
7  Approve Work Report of the Supervisory Committee  Management  For  Voted - For 
8  Approve Final Financial Accounts Report  Management  For  Voted - For 
9  Approve Annual Report and Its Summary  Management  For  Voted - For 
10  Approve Financial Budget  Management  For  Voted - For 
11  Approve Profit Distribution Plan  Management  For  Voted - For 
12  Approve Grant of Authorization to the Board to       
  Decide on the Interim Profit Distribution Plan  Management  For  Voted - For 
13  Approve ShineWing Certified Public Accountants LLP       
  as Auditor for Financial Reports and Internal       
  Control and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
Meeting Date: 12-May-23  Meeting Type: Special       
1  Authorize Repurchase of Issued H Share Capital  Management  For  Voted - For 
2  Approve Reduction of Registered Capital and Amend       
  Articles of Association  Management  For  Voted - For 
SINOTRUK (HONG KONG) LIMITED       
Security ID: Y8014Z102  Ticker: 3808       
Meeting Date: 23-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve 2023 Weichai Parts Purchase Agreement and       
  Proposed Annual Cap  Management  For  Voted - For 

 

239

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3A  Elect Wang Zhijian as Director  Management  For  Voted - For 
3B  Elect Wang Chen as Director  Management  For  Voted - For 
3C  Elect Liu Wei as Director  Management  For  Voted - For 
3D  Elect Zhang Wei as Director  Management  For  Voted - For 
3E  Elect Zhao Hong as Director  Management  For  Voted - For 
3F  Elect Richard von Braunschweig as Director  Management  For  Voted - Against 
3G  Elect Liang Qing as Director  Management  For  Voted - For 
3H  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Amend Articles of Association and Adopt New       
  Articles of Association  Management  For  Voted - For 
6  Approve Supplemental Agreement to the 2023 CNHTC       
  Products Sales Agreement, Proposed Revised Annual       
  Cap and Related Transactions  Management  For  Voted - For 
7  Approve Supplemental Agreement to the 2023 CNHTC       
  Products Purchase Agreement, Proposed Revised       
  Annual Cap and Related Transactions  Management  For  Voted - For 
8  Approve Supplemental Agreement to the 2023       
  Financial Services Agreement, Proposed Revised       
  Annual Cap and Related Transactions  Management  For  Voted - For 
9  Approve 2026 CNHTC Sale of Goods Agreement,       
  Proposed Annual Caps and Related Transactions  Management  For  Voted - For 
10  Approve 2026 CNHTC Purchase of Goods Agreement,       
  Proposed Annual Caps and Related Transactions  Management  For  Voted - For 
11  Approve 2026 Provision of Financial Services       
  Agreement, Proposed Annual Caps and Related       
  Transactions    Management  For  Voted - For 
SITRONIX TECHNOLOGY CORP.       
Security ID: Y8118H107  Ticker: 8016       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
SIYARAM SILK MILLS LIMITED       
Security ID: Y80656146  Ticker: 503811       
Meeting Date: 23-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividends and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Ramesh D. Poddar as Director  Management  For  Voted - For 

 

240

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Approve Jayantilal Thakkar & Co., Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Gaurav P.       
  Poddar as President and Executive Director  Management  For  Voted - Against 
7  Approve Reappointment and Remuneration of Ramesh D.       
  Poddar as Chairman and Managing Director  Management  For  Voted - Against 
8  Approve Reappointment and Remuneration of       
  Shrikishan D. Poddar as Executive Director  Management  For  Voted - Against 
9  Approve Payment of Remuneration to Non-Executive       
  Directors    Management  For  Voted - For 
SJVN LIMITED         
Security ID: Y80639100  Ticker: 533206       
Meeting Date: 29-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Geeta Kapur as Director  Management  For  Voted - Against 
4  Reelect Surinder Pal Bansal as Director  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
6  Elect Udeeta Tyagi as Director  Management  For  Voted - Against 
7  Elect Saroj Ranjan Sinha as Director  Management  For  Voted - Against 
8  Elect Danveer Singh Yadav as Director  Management  For  Voted - Against 
9  Approve Enhancement of Borrowing Limits and       
  Pledging of Assets for Debt  Management  For  Voted - Against 
10  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
SKYWORTH GROUP LIMITED       
Security ID: G8181C100 Ticker: 751       
Meeting Date: 05-May-23  Meeting Type: Special       
1  Approve Conditional Cash Offer by CLSA Limited on       
  Behalf of the Company to Buy-Back Shares  Management  For  Voted - For 
2  Approve Directors to Act and Execute Documents       
  Necessary in Relation to the PRC MGO  Management  For  Voted - For 
3  Approve Whitewash Waiver and Related Transactions  Management  For  Voted - For 
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A  Elect Liu Tangzhi as Director  Management  For  Voted - For 
2B  Elect Lin Wei Ping as Director  Management  For  Voted - For 
2C  Elect Cheong Ying Chew, Henry as Director  Management  For  Voted - Against 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 

 

241

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
SMC GLOBAL SECURITIES LTD. (INDIA)       
Security ID: Y8T6CS123 Ticker: 543263       
Meeting Date: 07-Dec-22  Meeting Type: Special       
1  Elect Narendra Kumar as Director  Management  For  Voted - For 
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Declare Final Dividend  Management  For  Voted - For 
3  Reelect Anurag Bansal as Director  Management  For  Voted - Against 
4  Approve Reappointment and Remuneration of Anurag       
  Bansal as Whole Time Director  Management  For  Voted - Against 
5  Approve Enhancement of Borrowing Limits  Management  For  Voted - Against 
6  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
7  Amend Articles of Association - Board Related  Management  For  Voted - For 
8  Elect Gobind Ram Choudhary as Director  Management  For  Voted - For 
SOHU.COM LIMITED         
Security ID: 83410S108  Ticker: SOHU       
Meeting Date: 14-Sep-22  Meeting Type: Annual       
1.1  Elect Director Charles Zhang  Management  For  Voted - Withheld 
1.2  Elect Director Zhonghan Deng  Management  For  Voted - Withheld 
1.3  Elect Director Dave De Yang  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers Zhong Tian LLP as       
  Auditors    Management  For  Voted - For 
SOK MARKETLER TICARET AS       
Security ID: M8T8CL101 Ticker: SOKM.E       
Meeting Date: 06-Jun-23  Meeting Type: Annual       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Authorize Presiding Council to Sign Minutes of       
  Meeting    Management  For  Voted - For 
3  Accept Board Report  Management  For  Voted - For 
4  Accept Audit Report  Management  For  Voted - For 
5  Accept Financial Statements  Management  For  Voted - For 
6  Approve Discharge of Board  Management  For  Voted - For 
7  Approve Director Remuneration  Management  For  Voted - Against 

 

242

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Allocation of Income  Management  For  Voted - For 
9  Ratify External Auditors  Management  For  Voted - For 
10  Approve Upper Limit of Donations for 2023 and       
  Receive Information on Donations Made in 2022  Management  For  Voted - For 
11  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
12  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
13  Close Meeting    Management  For  Non-Voting 
SOMANY CERAMICS LIMITED       
Security ID: Y8075E105  Ticker: 531548       
Meeting Date: 23-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Ghanshyam Girdharbhai Trivedi as Director  Management  For  Voted - Against 
4  Approve Singhi & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Reappointment and Remuneration of Abhishek       
  Somany as Managing Director and Chief Executive       
  Officer    Management  For  Voted - Against 
6  Approve Payment of Commission to Non-Executive       
  Directors    Management  For  Voted - For 
7  Reelect Rameshwar Singh Thakur as Director  Management  For  Voted - For 
8  Reelect Rumjhum Chatterjee as Director  Management  For  Voted - For 
9  Approve Material Related Party Transactions with       
  Sudha Somany Ceramics Private Limited  Management  For  Voted - Against 
10  Approve Issuance of Non-Convertible Debentures,       
  Bonds or Other Similar Instruments  Management  For  Voted - For 
SONATA SOFTWARE LIMITED       
Security ID: Y8071D135  Ticker: 532221       
Meeting Date: 02-Sep-22  Meeting Type: Special       
1  Approve Issuance of Bonus Shares  Management  For  Voted - For 
Meeting Date: 21-Apr-23  Meeting Type: Special       
1  Approve Appointment and Remuneration of Samir Dhir       
  as Managing Director & CEO  Management  For  Voted - For 
2  Approve Appointment and Remuneration of P Srikar       
  Reddy as Executive Vice Chairman and Whole-Time       
  Director    Management  For  Voted - Against 
      243     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SSI GROUP, INC. (PHILIPPINES)       
Security ID: Y8135V105  Ticker: SSI       
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Approve Minutes of the Annual Meeting held on June       
  29, 2021    Management  For  Voted - For 
2  Approve Annual Report for the Year 2021  Management  For  Voted - For 
3  Ratify All Acts of the Board of Directors and       
  Management from the Date of the Last Annual Meeting       
  up to the Date of this Meeting  Management  For  Voted - For 
4.1  Elect Zenaida R. Tantoco as Director  Management  For  Voted - For 
4.2  Elect Anthony T. Huang as Director  Management  For  Voted - Against 
4.3  Elect Maria Teresa R. Tantoco as Director  Management  For  Voted - Against 
4.4  Elect Maria Elena R. Tantoco as Director  Management  For  Voted - Against 
4.5  Elect Bienvenido V. Tantoco III as Director  Management  For  Voted - Against 
4.6  Elect Eduardo T. Lopez III as Director  Management  For  Voted - Against 
4.7  Elect Edgardo Luis Pedro T. Pineda as Director  Management  For  Voted - Against 
4.8  Elect Carlo L. Katigbak as Director  Management  For  Voted - For 
4.9  Elect Arthur R. Tan as Director  Management  For  Voted - For 
5  Appoint SyCip Gorres Velayo & Co. as External       
  Auditor    Management  For  Voted - For 
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Minutes of the Annual Meeting  Management  For  Voted - For 
2  Approve Annual Report  Management  For  Voted - For 
3  Ratify All Acts of the Board of Directors and       
  Management from the Date of the Last Annual Meeting       
  up to the Date of this Meeting  Management  For  Voted - For 
4.1  Elect Zenaida R. Tantoco as Director  Management  For  Voted - For 
4.2  Elect Anthony T. Huang as Director  Management  For  Voted - Against 
4.3  Elect Maria Teresa R. Tantoco as Director  Management  For  Voted - Against 
4.4  Elect Maria Elena R. Tantoco as Director  Management  For  Voted - Against 
4.5  Elect Bienvenido V. Tantoco III as Director  Management  For  Voted - Against 
4.6  Elect Eduardo T. Lopez III as Director  Management  For  Voted - Against 
4.7  Elect Edgardo Luis Pedro T. Pineda as Director  Management  For  Voted - Against 
4.8  Elect Carlo L. Katigbak as Director  Management  For  Voted - Against 
4.9  Elect Arthur R. Tan as Director  Management  For  Voted - Against 
5  Appoint SyCip Gorres Velayo & Co. as External       
  Auditor    Management  For  Voted - For 
STANDARD BANK GROUP LTD.       
Security ID: S80605140  Ticker: SBK       
Meeting Date: 12-Jun-23  Meeting Type: Annual       
1.1  Elect Lwazi Bam as Director  Management  For  Voted - For 
1.2  Elect Ben Kruger as Director  Management  For  Voted - For 

 

244

 



  Acadian Emerging Markets Portfolio   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Re-elect Jacko Maree as Director  Management  For  Voted - For 
1.4  Re-elect Nomgando Matyumza as Director  Management  For  Voted - For 
1.5  Re-elect Nonkululeko Nyembezi as Director  Management  For  Voted - For 
2.1  Elect Lwazi Bam as Member of the Audit Committee  Management  For  Voted - For 
2.2  Re-elect Trix Kennealy as Member of the Audit       
  Committee  Management  For  Voted - For 
2.3  Re-elect Nomgando Matyumza as Member of the Audit       
  Committee  Management  For  Voted - For 
2.4  Re-elect Martin Oduor-Otieno as Member of the Audit       
  Committee  Management  For  Voted - For 
2.5  Re-elect Atedo Peterside as Member of the Audit       
  Committee  Management  For  Voted - For 
3.1  Reappoint KPMG Inc as Auditors  Management  For  Voted - For 
3.2  Reappoint PricewaterhouseCoopers Inc as Auditors  Management  For  Voted - For 
4  Place Authorised but Unissued Ordinary Shares under       
  Control of Directors  Management  For  Voted - For 
5  Place Authorised but Unissued Non-redeemable       
  Preference Shares under Control of Directors  Management  For  Voted - For 
6.1  Approve Remuneration Policy  Management  For  Voted - For 
6.2  Approve Remuneration Implementation Report  Management  For  Voted - For 
7.1  Approve Fees of Chairman  Management  For  Voted - For 
7.2  Approve Fees of Directors  Management  For  Voted - For 
7.3  Approve Fees of International Directors  Management  For  Voted - For 
7.4.1 Approve Fees of the Audit Committee Chairman  Management  For  Voted - For 
7.4.2 Approve Fees of the Audit Committee Members  Management  For  Voted - For 
7.5.1 Approve Fees of the Directors' Affairs Committee       
  Chairman  Management  For  Non-Voting 
7.5.2 Approve Fees of the Directors' Affairs Committee       
  Members  Management  For  Voted - For 
7.6.1 Approve Fees of the Remuneration Committee Chairman  Management  For  Voted - For 
7.6.2 Approve Fees of the Remuneration Committee Members  Management  For  Voted - For 
7.7.1 Approve Fees of the Risk and Capital Management       
  Committee Chairman  Management  For  Voted - For 
7.7.2 Approve Fees of the Risk and Capital Management       
  Committee Members  Management  For  Voted - For 
7.8.1 Approve Fees of the Social and Ethics Committee       
  Chairman  Management  For  Voted - For 
7.8.2 Approve Fees of the Social and Ethics Committee       
  Members  Management  For  Voted - For 
7.9.1 Approve Fees of the Information Technology       
  Committee Chairman  Management  For  Voted - For 
7.9.2 Approve Fees of the Information Technology       
  Committee Members  Management  For  Voted - For 
7.10a Approve Fees of the Model Approval Committee       
  Chairman  Management  For  Voted - For 
7.10bApprove Fees of the Model Approval Committee Members  Management  For  Voted - For 
7.11  Approve Fees of the Large Exposure Credit Committee       
  Members  Management  For  Voted - For 
7.12  Approve Fees of the Ad Hoc Committee Members  Management  For  Voted - For 
8  Authorise Repurchase of Issued Ordinary Share       
  Capital  Management  For  Voted - For 

 

245

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9  Authorise Repurchase of Issued Preference Share       
  Capital    Management  For  Voted - For 
10  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 
STAR CEMENT LIMITED         
Security ID: Y1R42U113 Ticker: 540575       
Meeting Date: 27-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Prem Kumar Bhajanka as Director  Management  For  Voted - For 
3  Reelect Pankaj Kejriwal as Director  Management  For  Voted - For 
4  Approve Singhi & Co, Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Elect Deepak Singhal as Director  Management  For  Voted - For 
6  Approve Revision in Remuneration of Prem Kumar       
  Bhajanka as Managing Director  Management  For  Voted - Against 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
8  Approve Material Related Party Transactions with       
  Star Cement Meghalaya Limited  Management  For  Voted - Against 
9  Approve Material Related Party Transactions with       
  Meghalaya Power Limited  Management  For  Voted - Against 
10  Approve Material Related Party Transactions with       
  Megha Technical and Engineers Private Limited  Management  For  Voted - Against 
11  Approve Material Related Party Transactions with       
  Shyam Century Ferrous Limited  Management  For  Voted - Against 
12  Approve Material Related Party Transactions with       
  Star Cement (I) Limited  Management  For  Voted - Against 
13  Approve Material Related Party Transactions with       
  Star Cement North East Limited  Management  For  Voted - Against 
Meeting Date: 03-Jun-23  Meeting Type: Special       
1  Elect Vivek Chawla as Director  Management  For  Voted - For 
2  Elect Jagdish Chandra Toshniwal as Director  Management  For  Voted - Against 
3  Elect Ramit Budhraja as Director  Management  For  Voted - For 
4  Approve Increase in Number of Directors to a       
  Maximum of 20 Directors  Management  For  Voted - Against 
5  Approve Revision of Remuneration Payable to Prem       
  Kumar Bhajanka as Managing Director  Management  For  Voted - For 
STAR COMGISTIC CAPITAL CO., LTD.       
Security ID: Y81522107  Ticker: 4930       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
      246     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
STEEL AUTHORITY OF INDIA LIMITED       
Security ID: Y8166R114  Ticker: 500113       
Meeting Date: 13-Jul-22  Meeting Type: Special       
1  Elect Ashok Kumar Tripathy as Director  Management  For  Voted - For 
2  Elect Kanhaiya Sarda as Director  Management  For  Voted - For 
3  Elect Neelam Sonker as Director  Management  For  Voted - Against 
4  Elect Kasi Viswanatha Raju Sagi as Director  Management  For  Voted - Against 
5  Elect Gopal Singh Bhati as Director  Management  For  Voted - Against 
6  Elect Vejendla Srinivasa Chakravarthy as Director       
  and Approve Appointment of Vejendla Srinivasa       
  Chakravarthy as Whole Time Director  Management  For  Voted - Against 
7  Elect Brijendra Pratap Singh as Director and       
  Approve Appointment of Brijendra Pratap Singh as       
  Whole Time Director  Management  For  Voted - Against 
8  Elect K. Jayaprasad as Director  Management  For  Voted - Against 
9  Elect Abhijit Narendra as Government Director  Management  For  Voted - Against 
Meeting Date: 02-Sep-22  Meeting Type: Special       
1  Elect Anil Kumar Tulsiani as Director and Approve       
  Appointment of Anil Kumar Tulsiani as Whole Time       
  Director    Management  For  Voted - Against 
Meeting Date: 28-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - Against 
2  Reelect Amarendu Prakash as Director  Management  For  Voted - Against 
3  Reelect Atanu Bhowmick as Director  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
5  Confirm 1st and 2nd Interim Dividend and Declare       
  Final Dividend    Management  For  Voted - For 
6  Approve Appointment of Krishna Kumar Singh as Whole       
  Time Director    Management  For  Voted - Against 
7  Approve Appointment of Arvind Kumar Singh as Whole       
  Time Director    Management  For  Voted - Against 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
9  Approve Material Related Party Transactions with       
  NTPC-SAIL Power Company Limited  Management  For  Voted - For 
10  Approve Material Related Party Transactions with       
  Bokaro Power Supply Company Private Limited  Management  For  Voted - For 
11  Approve Material Related Party Transactions with       
  Minas De Banga (Mauritius) Limitada Mozambique  Management  For  Voted - For 

 

247

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
STS HOLDING SA         
Security ID: X8699E102  Ticker: STH       
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5a  Receive Management Board Report on Company's and       
  Group's Operations  Management  For  Non-Voting 
5b  Receive Standalone and Consolidated Financial       
  Statements    Management  For  Non-Voting 
5c  Receive Management Board Proposal on Allocation of       
  Income    Management  For  Non-Voting 
6a  Receive Supervisory Board Report on Its Activities  Management  For  Non-Voting 
6b  Receive Supervisory Board Report on It's Review of       
  Company's and Group's Operations, Financial       
  Statements, and Management Board Proposal on       
  Allocation of Income  Management  For  Non-Voting 
7a  Receive Supervisory Board Report Proposal on       
  Acceptance of Management Board Report on Company's       
  and Group's Operations  Management  For  Non-Voting 
7b  Receive Supervisory Board Report Proposal on       
  Acceptance of Standalone and Consolidated Financial       
  Statements    Management  For  Non-Voting 
7c  Receive Supervisory Board Report Proposal on       
  Acceptance of Management Board Proposal on       
  Allocation of Income  Management  For  Non-Voting 
8  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9  Approve Financial Statements  Management  For  Voted - For 
10  Approve Consolidated Financial Statements  Management  For  Voted - For 
11  Approve Allocation of Income and Dividends of PLN       
  0.55 per Share    Management  For  Voted - For 
12  Approve Discharge of Mateusz Juroszek (CEO)  Management  For  Voted - For 
13  Approve Discharge of Zdzislaw Kostrubala       
  (Management Board Member)  Management  For  Voted - For 
14  Approve Discharge of Marcin Walczysko (Management       
  Board Member)    Management  For  Voted - For 
15  Approve Discharge of Maciej Fijak (Supervisory       
  Board Chairman)    Management  For  Voted - For 
16  Approve Discharge of Zbigniew Juroszek (Supervisory       
  Board Member)    Management  For  Voted - For 
17  Approve Discharge of Krzysztof Krawczyk       
  (Supervisory Board Member)  Management  For  Voted - For 
18  Approve Discharge of Elzbieta Spyra (Supervisory       
  Board Member)    Management  For  Voted - For 
19  Approve Discharge of Milena Olszewska-Miszuris       
  (Supervisory Board Member)  Management  For  Voted - For 
20  Approve Remuneration Report  Management  For  Voted - Against 

 

248

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
21  Approve Supervisory Board Report  Management  For  Voted - For 
22  Approve Supervisory Board Report Proposal on       
  Acceptance of Management Board Proposal on       
  Allocation of Income  Management  For  Voted - For 
23  Approve Supervisory Board Report Proposal on       
  Acceptance of Standalone and Consolidated Financial       
  Statements    Management  For  Voted - For 
24  Close Meeting    Management  For  Non-Voting 
STYRENIX PERFORMANCE MATERIALS LIMITED       
Security ID: Y00026115  Ticker: 506222       
Meeting Date: 08-Feb-23  Meeting Type: Special       
1  Elect Milin Kaimas Mehta as Director  Management  For  Voted - For 
2  Elect Prem Kumar Taneja as Director  Management  For  Voted - For 
3  Elect Rakesh Shivbhagwan Agrawal as Director and       
  Approve Appointment and Remuneration of Rakesh       
  Shivbhagwan Agrawal as Whole-Time Director  Management  For  Voted - Against 
4  Elect Rahul Rakesh Agrawal as Director and Approve       
  Appointment and Remuneration of Rahul Rakesh       
  Agrawal as Managing Director  Management  For  Voted - Against 
5  Elect Vishal Rakesh Agrawal as Director and Approve       
  Appointment and Remuneration of Vishal Rakesh       
  Agrawal as Joint Managing Director  Management  For  Voted - For 
6  Elect Ravishankar Balakoteswararao Kompalli as       
  Director and Approve Appointment and Remuneration       
  of Ravishankar Balakoteswararao Kompalli as       
  Whole-Time Director  Management  For  Voted - For 
7  Elect P. N. Prasad as Director  Management  For  Voted - For 
8  Elect Radhika Nath as Director  Management  For  Voted - For 
9  Approve Payment of Commission to Independent       
  Directors    Management  For  Voted - For 
SUN INTERNATIONAL LTD.       
Security ID: S8250P120  Ticker: SUI       
Meeting Date: 09-May-23  Meeting Type: Annual       
1  Elect Dawn Marole as Director  Management  For  Voted - For 
2.1  Re-elect Tapiwa Ngara as Director  Management  For  Voted - For 
2.2  Re-elect Sam Sithole as Director  Management  For  Voted - Against 
2.3  Re-elect Zimkhitha Zatu Moloi as Director  Management  For  Voted - For 
3  Reappoint Deloitte & Touche as Auditors with       
  Carmeni Bester as the Designated Individual Auditor  Management  For  Voted - For 
4.1  Re-elect Caroline Henry as Member of the Audit       
  Committee    Management  For  Voted - For 
4.2  Re-elect Sindi Mabaso-Koyana as Member of the Audit       
  Committee    Management  For  Voted - For 

 

249

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4.3  Re-elect Zimkhitha Zatu Moloi as Member of the       
  Audit Committee    Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - For 
6  Approve Implementation of the Remuneration Policy  Management  For  Voted - Against 
7  Ratify Any Resolutions or Agreements of Executive       
  Directors and Prescribed Officers of the Company in       
  Contravention of Section 75 of the Act  Management  For  Voted - For 
1  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
2  Approve Remuneration of Non-Executive Chairman  Management  For  Voted - For 
3  Approve Remuneration of Lead Independent Director  Management  For  Voted - For 
4  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
5.1  Approve Remuneration of Audit Committee Chairman  Management  For  Voted - For 
5.2  Approve Remuneration of Audit Committee Members  Management  For  Voted - For 
5.3  Approve Remuneration of Remuneration Committee       
  Chairman    Management  For  Voted - For 
5.4  Approve Remuneration of Remuneration Committee       
  Members    Management  For  Voted - For 
5.5  Approve Remuneration of Risk Committee Chairman  Management  For  Voted - For 
5.6  Approve Remuneration of Risk Committee Members  Management  For  Voted - For 
5.7  Approve Remuneration of Nomination Committee       
  Chairman    Management  For  Voted - For 
5.8  Approve Remuneration of Nomination Committee Members  Management  For  Voted - For 
5.9  Approve Remuneration of Social and Ethics Committee       
  Chairman    Management  For  Voted - For 
5.10  Approve Remuneration of Social and Ethics Committee       
  Members    Management  For  Voted - For 
5.11  Approve Remuneration of Investment Committee       
  Chairman    Management  For  Voted - For 
5.12  Approve Remuneration of Investment Committee Members  Management  For  Voted - For 
6  Approve Financial Assistance Relating to the Issue       
  of Securities to Employee Share Scheme Participants  Management  For  Voted - For 
7  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.       
Security ID: Y8300T109  Ticker: 2421       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Approve Amendment to Rules and Procedures for       
  Election of Directors  Management  For  Voted - For 

 

250

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SUNREX TECHNOLOGY CORP.       
Security ID: Y8301L105  Ticker: 2387       
Meeting Date: 21-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
5  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - For 
6  Amend Procedures Governing the Acquisition or       
  Disposal of Assets  Management  For  Voted - For 
7  Amend Trading Procedures Governing Derivatives       
  Products    Management  For  Voted - For 
SUPREME PETROCHEM LTD.       
Security ID: Y8313D158  Ticker: 500405       
Meeting Date: 02-Dec-22  Meeting Type: Special       
1  Approve Sub-Division of Equity Shares and Amend       
  Capital Clause of the Memorandum of Association  Management  For  Voted - For 
SURYA ROSHNI LIMITED         
Security ID: Y8316Z115  Ticker: 500336       
Meeting Date: 21-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Kaustubh Narsinh Karmarkar as Director  Management  For  Voted - Against 
4  Approve Ashok Kumar Goyal & Company, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
5  Approve Pledging of Assets for Debt  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Approve Increase in Remuneration of Vinay Surya as       
  Managing Director  Management  For  Voted - For 
8  Approve Increase in Remuneration of Puja Surya for       
  Holding a Place of Profit in the Company  Management  For  Voted - Against 

 

251

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
SUTLEJ TEXTILES AND INDUSTRIES LIMITED       
Security ID: Y8315L125  Ticker: 532782       
Meeting Date: 30-Aug-22  Meeting Type: Annual       
1  Accept Standalone Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Dividend    Management  For  Voted - For 
4  Reelect C. S. Nopany as Director  Management  For  Voted - For 
5  Approve B. S. R. & Co. LLP., Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Elect Rajib Mukhopadhyay as Director  Management  For  Voted - Against 
8  Approve Appointment and Remuneration of Rajib       
  Mukhopadhyay as Whole Time Director  Management  For  Voted - Against 
SYN PROP E TECH SA         
Security ID: P889A5106  Ticker: SYNE3       
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Treatment of Net Loss  Management  For  Voted - For 
3  Ratify Interim Dividends  Management  For  Voted - For 
4  Fix Number of Directors at Five  Management  For  Voted - For 
5  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  None  Voted - Abstain 
6  Elect Directors    Management  For  Voted - Against 
7  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  None  Voted - Against 
8  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  None  Voted - Abstain 
9.1  Percentage of Votes to Be Assigned - Elect Elie       
  Horn as Board Chairman  Management  None  Voted - Abstain 
9.2  Percentage of Votes to Be Assigned - Elect Leo       
  Krakowiak as Vice-Chairman  Management  None  Voted - Abstain 
9.3  Percentage of Votes to Be Assigned - Elect Claudio       
  Bruni as Independent Director  Management  None  Voted - Abstain 
9.4  Percentage of Votes to Be Assigned - Elect Jose       
  Carlos Reis de Magalhaes Neto as Independent       
  Director    Management  None  Voted - Abstain 

 

252

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
9.5  Percentage of Votes to Be Assigned - Elect Kristian       
  Schneider Huber as Independent Director  Management  None  Voted - Abstain 
10  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  None  Voted - Abstain 
11  Approve Remuneration of Company's Management  Management  For  Voted - For 
12  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  None  Voted - Abstain 
13  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
Meeting Date: 11-May-23  Meeting Type: Extraordinary Shareholders     
1  Amend Article 4 Re: Corporate Purpose  Management  For  Voted - For 
2  Consolidate Bylaws  Management  For  Voted - For 
3  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
1  Amend Article 4 Re: Corporate Purpose  Management  For  Voted - For 
2  Consolidate Bylaws  Management  For  Voted - For 
3  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.       
Security ID: Y84629107  Ticker: 2330       
Meeting Date: 06-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Issuance of Restricted Stocks  Management  For  Voted - For 
3  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - Against 
4  Amend the Name of Audit Committee in the Policies       
  (I)Procedures for Acquisition or Disposal of Assets       
  (II)Procedures for Financial Derivatives       
  Transactions (III)Procedures for Lending Funds to       
  Other Parties (IV)Procedures for Endorsement and       
  Guarantee    Management  For  Voted - For 
TAMIL NADU NEWSPRINT & PAPERS LIMITED       
Security ID: Y8524B116  Ticker: 531426       
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Harmander Singh as Director  Management  For  Voted - For 

 

253

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
4  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Elect N. Sundaradevan as Director  Management  For  Voted - For 
7  Elect R. Anand as Director  Management  For  Voted - For 
8  Reelect P B Santhanakrishnan as Director  Management  For  Voted - For 
9  Reelect M. Arumugam as Director  Management  For  Voted - For 
Meeting Date: 22-Mar-23  Meeting Type: Special       
1  Elect Charles Vijayaraj Kumar as Director  Management  For  Voted - For 
TAMILNADU PETRO PRODUCTS LTD.       
Security ID: Y8524H121  Ticker: 500777       
Meeting Date: 29-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Ashwin C Muthiah as Director  Management  For  Voted - Against 
4  Approve RGN Price & Co., Chartered Accountants,       
  Chennai as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Elect S. Krishnan as Director  Management  For  Voted - Against 
6  Elect Jayashree Muralidharan as Director  Management  For  Voted - Against 
7  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
8  Approve Material Related Party Transactions  Management  For  Voted - For 
9  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
10  Approve Reappointment and Remuneration of D Senthi       
  Kumar as Whole-time Director (Operations)  Management  For  Voted - Against 
11  Approve Reappointment and Remuneration of KT       
  Vijayagopal as Whole-time Director (Finance)  Management  For  Voted - Against 
TATA STEEL LIMITED         
Security ID: Y8547N220  Ticker: 500470       
Meeting Date: 14-Sep-22  Meeting Type: Special       
1  Approve Omnibus Material Related Party Transactions       
  with Neelachal Ispat Nigam Limited - Operational       
  Transaction(s)    Management  For  Voted - For 
2  Approve One-Time Material Related Party       
  Transactions with Neelachal Ispat Nigam Limited -       
  Financial Transaction(s)  Management  For  Voted - For 
3  Approve Omnibus Material Related Party Transactions       
  between T S Global Procurement Company Pte. Ltd.       
  and Neelachal Ispat Nigam Limited  Management  For  Voted - For 
4  Approve Omnibus Material Related Party Transactions       
  between Tata Steel Limited and Tata Metaliks       
  Limited - Financial Transaction  Management  For  Voted - For 

 

254

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
TAURON POLSKA ENERGIA SA       
Security ID: X893AL104  Ticker: TPE       
Meeting Date: 13-Jul-22  Meeting Type: Special       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Waive Secrecy for Elections of Members of Vote       
  Counting Commission  Management  For  Voted - For 
6  Elect Members of Vote Counting Commission  Management  For  Voted - For 
7  Amend Statute Re: Management and Supervisory Boards  Management  For  Voted - For 
8.1  Approve Discharge of Kamil Kaminski (Deputy CEO)       
  for Year 2019    Shareholder  For  Voted - Against 
8.2  Approve Discharge of Jaroslaw Broda (Deputy CEO)       
  for Year 2020    Shareholder  For  Voted - Against 
9  Close Meeting    Management  For  Non-Voting 
TCL ELECTRONICS HOLDINGS LIMITED       
Security ID: G8701T138  Ticker: 1070       
Meeting Date: 29-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Approve Master Finance Lease (2022-2024) Agreement,       
  Relevant Proposed Annual Caps and Related       
  Transactions    Management  For  Voted - For 
2  Approve Master Photovoltaic Power Construction       
  Services (2022-2024) Agreement, Relevant Proposed       
  Annual Caps and Related Transactions  Management  For  Voted - For 
3  Approve Amendments and Adopt Second Memorandum and       
  Articles of Association  Management  For  Voted - Against 
Meeting Date: 15-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Proposed Amendments and Adopt Second       
  Memorandum and Articles of Association  Management  For  Voted - Against 
Meeting Date: 01-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
4a  Elect Yan Xiaolin as Director  Management  For  Voted - Against 
4b  Elect Hu Dien Chien as Director  Management  For  Voted - For 
4c  Elect Wang Yijiang as Director  Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 

 

255

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
TECHNOCRAFT INDUSTRIES (INDIA) LTD.       
Security ID: Y8549F100  Ticker: 532804       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Atanu Anil Choudhary as Director  Management  For  Voted - For 
3  Reelect Ashishkumar Saraf as Director  Management  For  Voted - For 
4  Approve M. L. Sharma & Co., Chartered Accountant as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - Against 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
6  Approve Transactions with AAIT/Technocraft Scaffold       
  Distribution LLC FZE  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of Sharad       
  Kumar Saraf as Managing Director  Management  For  Voted - For 
Meeting Date: 18-Dec-22  Meeting Type: Special       
1  Approve Buyback of Equity Shares Through Tender       
  Offer Route    Management  For  Voted - For 
TELKOM SA SOC LTD.         
Security ID: S84197102  Ticker: TKG       
Meeting Date: 24-Aug-22  Meeting Type: Annual       
1.1  Elect Brian Kennedy as Director  Management  For  Voted - For 
1.2  Elect Prudence Lebina as Director  Management  For  Voted - For 
1.3  Elect Mteto Nyati as Director  Management  For  Voted - For 
1.4  Elect Ipeleng Selele as Director  Management  For  Voted - For 
1.5  Elect Sung Yoon as Director  Management  For  Voted - For 
1.6  Re-elect Louis Von Zeuner as Director  Management  For  Voted - For 
2.1  Re-elect Keith Rayner as Member of the Audit       
  Committee    Management  For  Voted - For 
2.2  Re-elect Sibusiso Luthuli as Member of the Audit       
  Committee    Management  For  Voted - For 
2.3  Elect Prudence Lebina as Member of the Audit       
  Committee    Management  For  Voted - For 
2.4  Re-elect Herman Singh as Member of the Audit       
  Committee    Management  For  Voted - For 
2.5  Re-elect Louis Von Zeuner as Member of the Audit       
  Committee    Management  For  Voted - For 
3.1  Reappoint PricewaterhouseCoopers as Auditors with       
  KS Dikana as the Individual Designated Auditor  Management  For  Voted - For 
      256     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
3.2  Reappoint SizweNtsalubaGobodo Grant Thornton as       
  Auditors with M Hafiz as the Individual Designated       
  Auditor    Management  For  Voted - For 
4.1  Approve Remuneration Policy  Management  For  Voted - For 
4.2  Approve Implementation Report  Management  For  Voted - Against 
5  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - For 
1  Authorise Board to Issue Ordinary Shares for Cash  Management  For  Voted - For 
2  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
3  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
4  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
TENCENT HOLDINGS LIMITED       
Security ID: G87572163  Ticker: 700       
Meeting Date: 17-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Jacobus Petrus (Koos) Bekker as Director  Management  For  Voted - For 
3b  Elect Zhang Xiulan as Director  Management  For  Voted - For 
3c  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
Meeting Date: 17-May-23  Meeting Type: Extraordinary Shareholders     
1a  Adopt 2023 Share Option Scheme  Management  For  Voted - Against 
1b  Approve Transfer of Share Options  Management  For  Voted - Against 
1c  Approve Termination of the Existing Share Option       
  Scheme    Management  For  Voted - Against 
2  Approve Scheme Mandate Limit (Share Option) under       
  the 2023 Share Option Scheme  Management  For  Voted - Against 
3  Approve Service Provider Sublimit (Share Option)       
  under the 2023 Share Option Scheme  Management  For  Voted - Against 
4a  Adopt 2023 Share Award Scheme  Management  For  Voted - Against 
4b  Approve Transfer of Share Awards  Management  For  Voted - Against 
4c  Approve Termination of the Existing Share Award       
  Schemes    Management  For  Voted - Against 
5  Approve Scheme Mandate Limit (Share Award) under       
  the 2023 Share Award Scheme  Management  For  Voted - Against 
6  Approve Scheme Mandate Limit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 
7  Approve Service Provider Sublimit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 

 

257

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
TENCENT MUSIC ENTERTAINMENT GROUP       
Security ID: 88034P109  Ticker: 1698       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
TENCENT MUSIC ENTERTAINMENT GROUP       
Security ID: G87577113  Ticker: 1698       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
TERNIUM SA         
Security ID: 880890108  Ticker: TX       
Meeting Date: 02-May-23  Meeting Type: Annual       
1  Approve Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
2  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Approve Discharge of Directors  Management  For  Voted - For 
5  Elect Directors (Bundled)  Management  For  Voted - Against 
6  Approve Remuneration of Directors  Management  For  Voted - Against 
7  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
8  Allow Board to Appoint One or More of its Members       
  as Company's Attorney-in-Fact  Management  For  Voted - For 
THE ANDHRA SUGARS LTD.       
Security ID: Y01296113  Ticker: 590062       
Meeting Date: 26-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Mullapudi Thimmaraja as Director  Management  For  Voted - Against 
4  Reelect P. S.R.V.K. Ranga Rao as Director  Management  For  Voted - Against 
5  Approve Brahmayya & Co., Chartered Accountants,       
  Vijayawada as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of Mullapudi       
  Narendranath as Joint Managing Director  Management  For  Voted - Against 

 

258

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
8  Approve Reappointment and Remuneration of Mullapudi       
  Thimmaraja as Joint Managing Director  Management  For  Voted - Against 
9  Approve Reappointment and Remuneration of P. Achuta       
  Ramayya as Joint Managing Director  Management  For  Voted - Against 
Meeting Date: 17-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Reappointment and Remuneration of Mullapudi       
  Narendranath as Whole-Time Director Designated as       
  Joint Managing Director  Management  For  Voted - Against 
2  Approve Reappointment and Remuneration of Mullapudi       
  Thimmaraja as Whole-Time Director Designated as       
  Joint Managing Director  Management  For  Voted - Against 
3  Approve Reappointment and Remuneration of Pendyala       
  Achuta Ramayya as Whole-Time Director Designated as       
  Joint Managing Director  Management  For  Voted - Against 
THE FIRST INSURANCE CO., LTD.       
Security ID: Y2520S108  Ticker: 2852       
Meeting Date: 27-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Dividend Distribution  Management  For  Voted - For 
4  Approve Amendments to Articles of Association  Management  For  Voted - For 
5  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
THE GREAT EASTERN SHIPPING COMPANY LIMITED       
Security ID: Y2857Q154 Ticker: 500620       
Meeting Date: 29-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Tapas Icot as Director  Management  For  Voted - Against 
3  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
4  Elect Shivshankar Menon as Director  Management  For  Voted - For 
5  Elect T. N. Ninan as Director  Management  For  Voted - For 
6  Elect Uday Shankar as Director  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of Bharat K.       
  Sheth as Whole Time Director Designated as Deputy       
  Chairman and Managing Director  Management  For  Voted - Against 
8  Approve Reappointment and Remuneration of G.       
  Shivakumar as Whole Time Director Designated as       
  Executive Director  Management  For  Voted - Against 

 

259

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
THE KOREA ECONOMIC BROADCASTING CO., LTD.       
Security ID: Y4820H105  Ticker: 039340       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1.1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
1.2  Approve Allocation of Income (KRW 300) (Shareholder       
  Proposal)    Shareholder  None  Voted - Against 
2  Amend Articles of Incorporation (Shareholder       
  Proposal)    Shareholder  None  Voted - Against 
3.1  Elect Cho Ju-hyeon as Inside Director  Management  For  Voted - For 
3.2  Elect Oh Yeon-geun as Inside Director  Management  For  Voted - Against 
3.3  Elect Hyeon Seung-yoon as Inside Director  Management  For  Voted - Against 
3.4  Elect Ha Young-chun as Inside Director  Management  For  Voted - Against 
3.5  Elect Oh Hyeong-gyu as Inside Director  Management  For  Voted - Against 
3.6  Elect Cho Il-hun as Inside Director  Management  For  Voted - Against 
3.7  Elect Kang Seong-jin as Inside Director  Management  For  Voted - Against 
3.8  Elect Kim Jeong-ho as Non-Independent Non-Executive       
  Director    Management  For  Voted - Against 
3.9  Elect Yoo Hyo-sang as Outside Director  Management  For  Voted - For 
3.10  Elect Seong Dong-gyu as Outside Director  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED     
Security ID: Y6800A109  Ticker: 1339       
Meeting Date: 27-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Elect Xiao Jianyou as Director  Management  For  Voted - For 
Meeting Date: 27-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Approve Remuneration Scheme for the Company's       
  Directors and Supervisors for the Year 2021  Management  For  Voted - For 
2  Elect Song Hongjun as Director  Management  For  Voted - For 
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Final Financial Accounts  Management  For  Voted - For 
4  Approve Profit Distribution  Management  For  Voted - For 
5  Approve Fixed Asset Investment Budget  Management  For  Voted - For 
      260     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
6  Approve PricewaterhouseCoopers Zhong Tian LLP and       
  PricewaterhouseCoopers as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Charity Donation Plan  Management  For  Voted - For 
8  Elect Wang Pengcheng as Director  Management  For  Voted - For 
THE TATA POWER COMPANY LIMITED       
Security ID: Y85481169  Ticker: 500400       
Meeting Date: 07-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports    Management  For  Voted - For 
3  Approve Dividend    Management  For  Voted - For 
4  Reelect Saurabh Agrawal as Director  Management  For  Voted - For 
5  Approve S R B C & CO. LLP (SRBC), Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
6  Reelect Kesava Menon Chandrasekhar as Director  Management  For  Voted - For 
7  Approve Material Related Party Transaction(s) with       
  PT Kaltim Prima Coal  Management  For  Voted - For 
8  Approve Material Related Party Transaction(s) with       
  Tata Projects Limited  Management  For  Voted - For 
9  Approve Material Related Party Transaction(s) with       
  Tata Steel Limited  Management  For  Voted - For 
10  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and Tata       
  Power Renewable Energy Limited  Management  For  Voted - For 
11  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and TP       
  Saurya Limited    Management  For  Voted - For 
12  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and Tata       
  Power Green Energy Limited  Management  For  Voted - For 
13  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and       
  Walwhan Renewable Energy Limited  Management  For  Voted - For 
14  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and       
  Chirasthaayee Saurya Limited  Management  For  Voted - For 
15  Approve Material Related Party Transaction(s)       
  Between Tata Power Solar Systems Limited and TP       
  Kirnali Limited    Management  For  Voted - For 
16  Approve Material Related Party Transaction(s)       
  Between Tata Power Trading Company Limited and       
  Maithon Power Limited  Management  For  Voted - For 
17  Approve Material Related Party Transaction(s)       
  Between Tata Power Trading Company Limited and Tata       
  Power Delhi Distribution Limited  Management  For  Voted - For 
18  Approve Change in Place of Keeping Registers and       
  Records    Management  For  Voted - For 

 

261

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
19  Approve Branch Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
20  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 13-Dec-22  Meeting Type: Special       
1  Elect Rajiv Mehrishi as Director  Management  For  Voted - For 
THUNGELA RESOURCES LTD.       
Security ID: S84485101  Ticker: TGA       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Appoint PwC as Auditors with Andries Rossouw as the       
  Individual Designated Auditor  Management  For  Voted - For 
2.1  Elect Yoza Jekwa as Director  Management  For  Voted - For 
2.2  Re-elect Thero Setiloane as Director  Management  For  Voted - For 
3.1  Re-elect Kholeka Mzondeki as Member of the Audit       
  Committee    Management  For  Voted - For 
3.2  Re-elect Thero Setiloane as Member of the Audit       
  Committee    Management  For  Voted - For 
3.3  Re-elect Benjamin Kodisang as Member of the Audit       
  Committee    Management  For  Voted - For 
4.1  Approve Remuneration Policy  Management  For  Voted - For 
4.2  Approve Implementation of the Remuneration Policy  Management  For  Voted - For 
5  Place Authorised but Unissued Shares under Control       
  of Directors    Management  For  Voted - Against 
6  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
2  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
TIANNENG POWER INTERNATIONAL LIMITED       
Security ID: G8655K109 Ticker: 819       
Meeting Date: 31-Jan-23  Meeting Type: Extraordinary Shareholders     
1  Approve Proposed Offering and Related Transactions  Management  For  Voted - For 
Meeting Date: 08-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Zhang Tianren as Director  Management  For  Voted - For 
3b  Elect Shi Borong as Director  Management  For  Voted - For 
3c  Elect Zhang Yong as Director  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 

 

262

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Amendments to the Existing Memorandum of       
  Association and Adopt Amended and Restated       
  Memorandum and Articles of Association and Related       
  Transactions    Management  For  Voted - Against 
TIGER BRANDS LTD.         
Security ID: S84594142  Ticker: TBS       
Meeting Date: 21-Feb-23  Meeting Type: Annual       
1.1  Elect Frank Braeken as Director  Management  For  Voted - For 
1.2  Elect Lucia Swartz as Director  Management  For  Voted - For 
2.1  Re-elect Geraldine Fraser-Moleketi as Director  Management  For  Voted - For 
2.2  Re-elect Gail Klintworth as Director  Management  For  Voted - For 
2.3  Re-elect Deepa Sita as Director  Management  For  Voted - For 
2.4  Re-elect Olivier Weber as Director  Management  For  Voted - For 
3.1  Elect Frank Braeken as Member of the Audit Committee  Management  For  Voted - For 
3.2  Re-elect Cora Fernandez as Member of the Audit       
  Committee    Management  For  Voted - For 
3.3  Re-elect Mahlape Sello as Member of the Audit       
  Committee    Management  For  Voted - For 
3.4  Re-elect Donald Wilson as Member of the Audit       
  Committee    Management  For  Voted - For 
4  Reappoint Deloitte & Touche as Auditors with Martin       
  Bierman as the Lead Audit Partner  Management  For  Voted - For 
5  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
6  Approve Remuneration Policy  Management  For  Voted - For 
7  Approve Implementation Report of the Remuneration       
  Policy    Management  For  Voted - Against 
1  Approve Financial Assistance to Related and       
  Inter-related Companies  Management  For  Voted - For 
2.1  Approve Remuneration Payable to the Chairman  Management  For  Voted - For 
2.2  Approve Remuneration Payable to the Lead       
  Independent Director  Management  For  Voted - For 
2.3  Approve Remuneration Payable to Non-executive       
  Directors    Management  For  Voted - For 
3  Approve Remuneration Payable to Non-executive       
  Directors Participating in Sub-committees  Management  For  Voted - For 
4  Approve Remuneration Payable to Non-executive       
  Directors in Respect of Unscheduled/Extraordinary       
  Meetings    Management  For  Voted - For 
5  Approve Remuneration Payable to Non-executive       
  Directors in Respect of Ad Hoc Meetings of the       
  Investment Committee  Management  For  Voted - For 
6  Approve Non-resident Directors' Fees  Management  For  Voted - For 

 

263

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
TIME TECHNOPLAST LIMITED       
Security ID: Y8837S103  Ticker: 532856       
Meeting Date: 28-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Bharat Kumar Vageria as Director  Management  For  Voted - For 
4  Approve Shah & Taparia and Shah Khandelwal Jain &       
  Associates, Chartered Accounts as Joint Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 04-Feb-23  Meeting Type: Special       
1  Elect Sanjeev Sharma as Director  Management  For  Voted - Against 
2  Approve Appointment and Remuneration of Sanjeev       
  Sharma as Whole Time Director  Management  For  Voted - Against 
TRANSINDIA REAL ESTATE LTD.       
Security ID: Y896AR111         
Meeting Date: 15-Jun-23  Meeting Type: Special       
1  Approve Sale of Company Assets  Management  For  Did Not Vote 
TRANSPORT CORP. OF INDIA LTD.       
Security ID: Y89718145  Ticker: 532349       
Meeting Date: 02-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Chander Agarwal as Director  Management  For  Voted - For 
4  Reelect Urmila Agarwal as Director  Management  For  Voted - For 
5  Approve Brahmayya & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve Related Party Transactions Between       
  TCI-CONCOR Multimodal Solutions Pvt. Ltd. and       
  Container Corporation of India Ltd.  Management  For  Voted - For 
7  Amend Employee Stock Option Plan - 2017  Management  For  Voted - For 
8  Approve Extension of Benefits under Employees Stock       
  Option Plan 2017 to the Employees of Subsidiary       
  Companies of the Company  Management  For  Voted - For 
9  Approve Extension of Benefits under Employees Stock       
  Option Plan 2017 to the Employees of Group       

 

264

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
  Company(ies) including Associate Company(ies) of       
  the Company    Management  For  Voted - For 
10  Approve Borrowings by way of Issuance of       
  Non-Convertible Debentures/Bonds/Other Similar       
  Instruments on Private Placement Basis  Management  For  Voted - For 
TRAVELSKY TECHNOLOGY LIMITED       
Security ID: Y8972V101  Ticker: 696       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements  Management  For  Voted - For 
4  Approve Allocation of Profit and Distribution of       
  Final Dividend    Management  For  Voted - For 
5  Approve BDO China Shu Lun Pan Certified Public       
  Accountants LLP as PRC Auditor and Authorize Board       
  to Fix Their Remuneration  Management  For  Voted - For 
6  Elect Bai Bin as Supervisor and Approve Termination       
  of Tang Lichao as Supervisor  Shareholder  For  Voted - For 
7  Approve Amendments to Articles of Association  Management  For  Voted - For 
TRIP.COM GROUP LIMITED       
Security ID: 89677Q107  Ticker: 9961       
Meeting Date: 30-Jun-23  Meeting Type: Annual       
1  Amend Third Amended and Restated Memorandum of       
  Association and Articles of Association and Approve       
  Fourth Amended and Restated Memorandum of       
  Association and Articles of Association  Management  For  Voted - For 
TRIVENI TURBINE LIMITED       
Security ID: Y89735107  Ticker: 533655       
Meeting Date: 23-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend and Special Dividend and       
  Declare Final Dividend  Management  For  Voted - For 
3  Reelect Arun Prabhakar Mote as Director  Management  For  Voted - For 
4  Approve Walker Chandiok & Co as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 

 

265

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Oct-22  Meeting Type: Special       
1  Approve Reappointment and Remuneration of Arun       
  Prabhakar Mote as Whole-Time Director (Designated       
  as Executive Director)  Management  For  Voted - Against 
Meeting Date: 11-Dec-22  Meeting Type: Special       
1  Approve Buyback of Equity Shares  Management  For  Voted - For 
TSH RESOURCES BERHAD       
Security ID: Y89975109  Ticker: 9059       
Meeting Date: 23-May-23  Meeting Type: Annual       
1  Approve Final Dividend  Management  For  Voted - For 
2  Approve Directors' Fees  Management  For  Voted - For 
3  Approve Directors' Benefits (Excluding Directors'       
  Fees)    Management  For  Voted - For 
4  Elect Kelvin Tan Aik Pen as Director  Management  For  Voted - For 
5  Elect Aik Sim, Tan as Director  Management  For  Voted - For 
6  Elect Jasmy bin Ismail as Director  Management  For  Voted - For 
7  Elect Paul Lim Joo Heng as Director  Management  For  Voted - For 
8  Approve BDO PLT as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
10  Approve Share Repurchase Program  Management  For  Voted - For 
11  Approve Renewal of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 
TSINGTAO BREWERY COMPANY LIMITED       
Security ID: Y8997D102  Ticker: 168       
Meeting Date: 16-Jun-23  Meeting Type: Annual       
1  Approve Work Report of the Board of Directors  Management  For  Voted - For 
2  Approve Work Report of the Board of Supervisors  Management  For  Voted - For 
3  Approve Financial Report (Audited)  Management  For  Voted - For 
4  Approve Profit and Dividend Distribution Proposal  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Auditor and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Internal Control Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
7  Approve Amendments to Articles of Association and       
  Related Transactions  Management  For  Voted - For 

 

266

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
TTFB CO. LTD.         
Security ID: Y8998G104 Ticker: 2729       
Meeting Date: 19-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Procedures Governing the       
  Acquisition or Disposal of Assets  Management  For  Voted - Against 
4  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
5.1  Elect XU,CHENG-YI, with SHAREHOLDER NO.2 as       
  Non-independent Director  Management  For  Voted - Against 
5.2  Elect WU,DAN-FENG, a Representative of ZHE,TAI Co.,       
  Ltd., with SHAREHOLDER NO.1, as Non-independent       
  Director    Management  For  Voted - Against 
5.3  Elect LIAO,WEN-XU, a Representative of ZHE,TAI Co.,       
  Ltd., with SHAREHOLDER NO.1, as Non-independent       
  Director    Management  For  Voted - Against 
5.4  Elect SUN,DA-LONG, with SHAREHOLDER NO.C120605XXX     
  as Non-independent Director  Management  For  Voted - Against 
5.5  Elect SHI,SHI-XIAN, with SHAREHOLDER NO.A123162XXX     
  as Independent Director  Management  For  Voted - Against 
5.6  Elect RUAN,QIONG-HUA, with SHAREHOLDER       
  NO.F220351XXX as Independent Director  Management  For  Voted - For 
5.7  Elect CHEN,HONG-SHOU, with SHAREHOLDER       
  NO.F120677XXX as Independent Director  Management  For  Voted - For 
6  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
UBRIGHT OPTRONICS CORP.       
Security ID: Y9016D107  Ticker: 4933       
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
5  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
UFLEX LIMITED         
Security ID: Y9042S102  Ticker: 500148       
Meeting Date: 14-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
    267       

 

 

Acadian Emerging Markets Portfolio




Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Jagmohan Mongia as Director  Management  For  Voted - Against 
4  Approve Vijay Sehgal & Co., Chartered Accountants,       
  Delhi as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
UNIMOT SA         
Security ID: X94240102  Ticker: UNT       
Meeting Date: 05-Jun-23  Meeting Type: Annual       
1  Open Meeting    Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Receive Management Board Reports on Company's and       
  Group's Operations and Standalone and Consolidated       
  Financial Statements, and Management Board Proposal       
  on Allocation of Income  Management  For  Non-Voting 
5  Receive Supervisory Board Report  Management  For  Non-Voting 
6  Approve Financial Statements  Management  For  Voted - For 
7  Approve Consolidated Financial Statements  Management  For  Voted - For 
8  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
9  Approve Allocation of Income and Dividends in the       
  Amount of PLN 13.69 per Share  Management  For  Voted - For 
10.1  Approve Discharge of Adam Sikorski (CEO)  Management  For  Voted - For 
10.2  Approve Discharge of Robert Brzozowski (Deputy CEO)  Management  For  Voted - For 
10.3  Approve Discharge of Filip Kuropatwa (Deputy CEO)  Management  For  Voted - For 
11.1  Approve Discharge of Piotr Cieslak (Supervisory       
  Board Member)    Management  For  Voted - For 
11.2  Approve Discharge of Isaac Querub (Supervisory       
  Board Member)    Management  For  Voted - For 
11.3  Approve Discharge of Piotr Prusakiewicz       
  (Supervisory Board Member)  Management  For  Voted - For 
11.4  Approve Discharge of Boguslaw Satlawa (Supervisory       
  Board Deputy Chairman)  Management  For  Voted - For 
11.5  Approve Discharge of Ryszard Budzik (Supervisory       
  Board Member)    Management  For  Voted - For 
11.6  Approve Discharge of Andreas Golombek (Supervisory       
  Board Chairman)    Management  For  Voted - For 
11.7  Approve Discharge of Lidia Banach-Hoheker       
  (Supervisory Board Member)  Management  For  Voted - For 
12  Approve Remuneration Report  Management  For  Voted - Against 
13  Approve Terms of Additional Remuneration of       
  Supervisory Board Members  Shareholder  None  Voted - Against 
14  Close Meeting    Management  For  Non-Voting 

 

268

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
UNION INSURANCE CO., LTD.       
Security ID: Y9106H109  Ticker: 2816       
Meeting Date: 07-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Statement of Profit and Loss Appropriation  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
UNIPAR CARBOCLORO SA       
Security ID: P9441U104  Ticker: UNIP6       
Meeting Date: 20-Apr-23  Meeting Type: Annual       
1  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  None  Voted - For 
2  As a Preferred Shareholder, Would You Like to       
  Request a Separate Election of a Member of the       
  Fiscal Council, Under the Terms of Article 161 of       
  the Brazilian Corporate Law?  Management  None  Voted - For 
3  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  None  Voted - For 
4  Elect Paulo Henrique Zukanovich Funchal as Fiscal       
  Council Member and Felipe Camera Ruiz as Alternate       
  Appointed by Preferred Shareholder  Shareholder  None  Voted - For 
UNI-PRESIDENT CHINA HOLDINGS LTD.       
Security ID: G9222R106 Ticker: 220       
Meeting Date: 02-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Lo Chih-Hsien as Director  Management  For  Voted - For 
3b  Elect Liu Xinhua as Director  Management  For  Voted - For 
3c  Elect Chen Kuo-Hui as Director  Management  For  Voted - For 
3d  Elect Chien Chi-Lin as Director  Management  For  Voted - For 
4  Authorize Board to Fix the Remuneration of Directors  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 

 

269

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 02-Jun-23  Meeting Type: Extraordinary Shareholders     
1  Approve Proposed Revised Estimated Maximum       
  Aggregate Annual Transaction Value in Respect of       
  the Continuing Connected Transactions Under the       
  Framework Purchase Agreement  Management  For  Voted - For 
2  Approve 2023 Framework Purchase Agreement and       
  Related Transactions  Management  For  Voted - For 
UNITED ORTHOPEDIC CORP.       
Security ID: Y9079H102  Ticker: 4129       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4.1  Elect LIN,YEN-SHENG, with Shareholder No.2, as       
  Non-Independent Director  Management  For  Voted - For 
4.2  Elect LIN,CHUN-SHENG, with Shareholder No.3, as       
  Non-Independent Director  Management  For  Voted - For 
4.3  Elect HAO,HAI-YEN, with Shareholder No.129, as       
  Non-Independent Director  Management  For  Voted - For 
4.4  Elect WU,CHU-HUA (Ng Chor Wah Patrick), with       
  Shareholder No.4535, as Non-Independent Director  Management  For  Voted - For 
4.5  Elect LIN,TE-CHIEN, with Shareholder No.223, as       
  Non-Independent Director  Management  For  Voted - For 
4.6  Elect LIU,CHIEN-LIN, with Shareholder No.3803, as       
  Independent Director  Management  For  Voted - For 
4.7  Elect LI,KUN-CHANG (Lee, Kuen-Chang), with       
  Shareholder No.P120274XXX, as Independent Director  Management  For  Voted - For 
4.8  Elect WU,MENG-TA (Wu, Meng-Da), with Shareholder       
  No.E122104XXX, as Independent Director  Management  For  Voted - For 
4.9  Elect CHEN,LI-JU, with Shareholder No.F220797XXX,       
  as Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
UNIZYX HOLDING CORP.         
Security ID: Y92941106  Ticker: 3704       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - Against 

 

270

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
VALE SA         
Security ID: P9661Q155 Ticker: VALE3       
Meeting Date: 28-Apr-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Capital Budget, Allocation of Income and       
  Dividends    Management  For  Voted - For 
3  Fix Number of Directors at 13  Management  For  Voted - For 
4  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?    Management  Against  Voted - Abstain 
5.1  Elect Daniel Andre Stieler as Director  Management  For  Voted - For 
5.2  Elect Douglas James Upton as Independent Director  Management  For  Voted - For 
5.3  Elect Fernando Jorge Buso Gomes as Director  Management  For  Voted - Against 
5.4  Elect Joao Luiz Fukunaga as Director  Management  For  Voted - For 
5.5  Elect Jose Luciano Duarte Penido as Independent       
  Director    Management  For  Voted - For 
5.6  Elect Luis Henrique Cals de Beauclair Guimaraes as       
  Independent Director    Management  For  Voted - For 
5.7  Elect Manuel Lino Silva de Sousa Oliveira (Ollie)       
  as Independent Director  Management  For  Voted - For 
5.8  Elect Marcelo Gasparino da Silva as Independent       
  Director    Management  For  Voted - For 
5.9  Elect Paulo Hartung as Independent Director  Management  For  Voted - For 
5.10  Elect Rachel de Oliveira Maia as Independent       
  Director    Management  For  Voted - For 
5.11  Elect Shunji Komai as Director  Management  For  Voted - For 
5.12  Elect Vera Marie Inkster as Independent Director  Management  For  Voted - For 
6  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?    Management  For  Voted - For 
7.1  Percentage of Votes to Be Assigned - Elect Daniel       
  Andre Stieler as Director  Management  For  Voted - For 
7.2  Percentage of Votes to Be Assigned - Elect Douglas       
  James Upton as Independent Director  Management  For  Voted - For 
7.3  Percentage of Votes to Be Assigned - Elect Fernando       
  Jorge Buso Gomes as Director  Management  For  Voted - Against 
7.4  Percentage of Votes to Be Assigned - Elect Joao       
  Luiz Fukunaga as Director  Management  For  Voted - For 
7.5  Percentage of Votes to Be Assigned - Elect Jose       
  Luciano Duarte Penido as Independent Director  Management  For  Voted - For 
7.6  Percentage of Votes to Be Assigned - Elect Luis       
  Henrique Cals de Beauclair Guimaraes as Independent       
  Director    Management  For  Voted - For 
7.7  Percentage of Votes to Be Assigned - Elect Manuel       
  Lino Silva de Sousa Oliveira (Ollie) as Independent       
  Director    Management  For  Voted - For 

 

271

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7.8  Percentage of Votes to Be Assigned - Elect Marcelo       
  Gasparino da Silva as Independent Director  Management  For  Voted - For 
7.9  Percentage of Votes to Be Assigned - Elect Paulo       
  Hartung as Independent Director  Management  For  Voted - For 
7.10  Percentage of Votes to Be Assigned - Elect Rachel       
  de Oliveira Maia as Independent Director  Management  For  Voted - For 
7.11  Percentage of Votes to Be Assigned - Elect Shunji       
  Komai as Director  Management  For  Voted - For 
7.12  Percentage of Votes to Be Assigned - Elect Vera       
  Marie Inkster as Independent Director  Management  For  Voted - For 
8  Elect Daniel Andre Stieler as Board Chairman  Management  For  Voted - For 
9  Elect Marcelo Gasparino da Silva as Vice-Chairman  Management  For  Voted - For 
10.1  Elect Heloisa Belotti Bedicks as Fiscal Council       
  Member and Jandaraci Ferreira de Araujo as       
  Alternate Appointed by Geracao L. Par Fundo de       
  Investimento em Acoes and Other Shareholders  Shareholder  None  Voted - For 
10.2  Elect Marcio de Souza as Fiscal Council Member and       
  Ana Maria Loureiro Recart as Alternate Appointed by       
  Caixa de Previdencia dos Funcionarios do Banco do       
  Brasil - Previ    Shareholder  None  Voted - For 
10.3  Elect Paulo Clovis Ayres Filho as Fiscal Council       
  Member and Guilherme Jose de Vasconcelos Cerqueira       
  as Alternate Appointed by Cosan  Shareholder  None  Voted - For 
10.4  Elect Raphael Manhaes Martins as Fiscal Council       
  Member and Adriana de Andrade Sole as Alternate       
  Appointed by Geracao L. Par Fundo de Investimento       
  em Acoes and Other Shareholders  Shareholder  None  Voted - For 
11  Approve Remuneration of Company's Management and       
  Fiscal Council    Management  For  Voted - For 
Meeting Date: 28-Apr-23  Meeting Type: Extraordinary Shareholders     
1  Amend Article 5 to Reflect Changes in Capital  Management  For  Voted - For 
VALUE ADDED TECHNOLOGY CO., LTD.       
Security ID: Y9347V107  Ticker: 043150       
Meeting Date: 29-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Noh Chang-jun as Inside Director  Management  For  Voted - For 
2.2  Elect Jeong Yeon-su as Outside Director  Management  For  Voted - For 
2.3  Elect Shin Yong-wan as Outside Director  Management  For  Voted - For 
3  Elect Park Jeong-su as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
4.1  Elect Jeong Yeon-su as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Shin Yong-wan as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 

 

272

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
VARDHMAN TEXTILES LIMITED       
Security ID: Y93497116  Ticker: 502986       
Meeting Date: 30-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reelect Neeraj Jain as Director  Management  For  Voted - Against 
3  Approve Deloitte Haskins & Sells, LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
5  Approve Revision in Remuneration Payable to Neeraj       
  Jain as Joint Managing Director  Management  For  Voted - For 
6  Approve Appointment and Remuneration of Sagrika       
  Jain as Executive Director  Management  For  Voted - Against 
7  Elect Suresh Kumar as Director  Management  For  Voted - For 
8  Approve Revision in Remuneration Payable to S.P.       
  Oswal as Managing Director  Management  For  Voted - Against 
VARUN BEVERAGES LIMITED       
Security ID: Y9T53H101 Ticker: 540180       
Meeting Date: 27-Mar-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Ravi Jaipuria as Director  Management  For  Voted - For 
4  Approve J C Bhalla & Co., Chartered Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
5  Reelect Sita Khosla as Director  Management  For  Voted - For 
6  Reelect Ravi Gupta as Director  Management  For  Voted - For 
7  Reelect Rashmi Dhariwal as Director  Management  For  Voted - Against 
Meeting Date: 02-Jun-23  Meeting Type: Special       
1  Approve Sub-Division of Equity Shares  Management  For  Voted - For 
2  Amend Capital Clause of the Memorandum of       
  Association Re: Sub-Division of Equity Shares  Management  For  Voted - For 
3  Elect Abhiram Seth as Director  Management  For  Voted - For 
4  Elect Anil Kumar Sondhi as Director  Management  For  Voted - For 
VISAKA INDUSTRIES LIMITED       
Security ID: Y93787110  Ticker: 509055       
Meeting Date: 05-Apr-23  Meeting Type: Special       
1  Approve Sub-Division of Equity Shares  Management  For  Voted - For 
      273     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Amend Capital Clause of the Memorandum of       
  Association Re: Sub-Division of Equity Shares  Management  For  Voted - For 
3  Amend Articles of Association Re: Sub-Division of       
  Equity Shares    Management  For  Voted - For 
VLS FINANCE LTD.         
Security ID: Y9381G115 Ticker: 511333       
Meeting Date: 30-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Mahesh Prasad Mehrotra as Director  Management  For  Voted - Against 
4  Reelect Kishan Kumar Soni as Director  Management  For  Voted - Against 
5  Approve Agiwal & Associates, Chartered Accountants       
  as Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
6  Approve Reappointment and Remuneration of Suresh       
  Kumar Agarwal as Managing Director  Management  For  Voted - For 
7  Approve Reappointment and Remuneration of Kishan       
  Kumar Soni as Director - Finance and CFO  Management  For  Voted - Against 
8  Approve Revision in Remuneration Payable to Vikas       
  Mehrotra as Managing Director  Management  For  Voted - For 
VRL LOGISTICS LIMITED         
Security ID: Y9380Z106  Ticker: 539118       
Meeting Date: 10-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
3  Reelect Raghottam Akamanchi as Director  Management  For  Voted - For 
4  Reelect K. N. Umesh as Director  Management  For  Voted - For 
5  Approve Reappointment and Remuneration of L. R.       
  Bhat as a Whole-Time Director  Management  For  Voted - For 
6  Approve Reappointment and Remuneration of K. N.       
  Umesh as a Whole-Time Director  Management  For  Voted - For 
7  Approve Continuation of Prabhakar Kore as       
  Non-Executive Independent Director  Management  For  Voted - For 
8  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
Meeting Date: 30-Oct-22  Meeting Type: Special       
1  Approve Transfer of the Bus Operations Business       
  Undertaking of the Company to Vijayanand       
  TravelsPrivate Limited as Going Concern, on Slump       
  Sale Basis    Management  For  Voted - Against 
2  Approve Related Party Transaction in Order to       
  Transfer the Bus Operations Business Undertaking       
  toVijayanand Travels Private Limited  Management  For  Voted - Against 

 

274

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
WASION HOLDINGS LIMITED       
Security ID: G9463P108 Ticker: 3393       
Meeting Date: 12-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Kat Chit as Director  Management  For  Voted - For 
4  Elect Li Hong as Director  Management  For  Voted - For 
5  Elect Luan Wenpeng as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
8  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
10  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
WEIBO CORPORATION         
Security ID: 948596101  Ticker: 9898       
Meeting Date: 24-May-23  Meeting Type: Annual       
1  Elect Hong Du as Director  Management  For  Voted - Against 
2  Elect Pehong Chen as Director  Management  For  Voted - For 
3  Elect Yan Wang as Director  Management  For  Voted - For 
4  Amend Third Amended and Restated Memorandum and       
  Articles of Association  Management  For  Voted - For 
WEICHAI POWER CO., LTD.       
Security ID: Y9531A109  Ticker: 2338       
Meeting Date: 09-Sep-22  Meeting Type: Extraordinary Shareholders     
1  Amend Articles of Association  Management  For  Voted - For 
2  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - For 
3  Elect Wang Yanlei as Supervisor  Management  For  Voted - For 
Meeting Date: 29-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Spin-off of Subsidiary on ChiNext in       
  Accordance with Relevant Laws and Regulations  Management  For  Voted - For 
2  Approve Spin-off of Subsidiary on ChiNext  Management  For  Voted - For 
3  Approve Action Plan for the Spin-off of Subsidiary       
  on the ChiNext    Management  For  Voted - For 
4  Approve Spin-off of Subsidiary on ChiNext with the       
  Rules for the Spin-Off of Listed Companies (For       
  Trial Implementation)  Management  For  Voted - For 

 

275

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
5  Approve Spin-off of Subsidiary on ChiNext which is       
  Conducive to Safeguarding the Legal Rights and       
  Interests of Shareholders and Creditors  Management  For  Voted - For 
6  Approve Ability of the Company to Maintain Its       
  Independence and Sustainable Operation Ability  Management  For  Voted - For 
7  Approve Capacity of Subsidiary to Operate in       
  Accordance with the Corresponding Regulations  Management  For  Voted - For 
8  Approve Explanation Regarding the Completeness and       
  Compliance of the Statutory Procedures Performed       
  for the Spin-Off and the Validity of the Legal       
  Documents to be Submitted in Relation Thereto  Management  For  Voted - For 
9  Approve Analysis in Relation to the Objectives,       
  Commercial Reasonableness, Necessity and       
  Feasibility of the Spin-Off  Management  For  Voted - For 
10  Authorize Board and Its Delegated Persons to Deal       
  with Matters Relating to the Spin-off  Management  For  Voted - For 
11  Approve New Weichai Holdings General Services       
  Agreement and Relevant New Caps  Management  For  Voted - For 
12  Approve New Weichai Holdings Purchase Agreement and       
  Relevant New Caps    Management  For  Voted - For 
13  Approve New Shaanxi Automotive Sales Agreement and       
  Relevant New Caps    Management  For  Voted - For 
14  Approve New Shaanxi Automotive Purchase Agreement       
  and Relevant New Caps  Management  For  Voted - For 
15  Approve Weichai Freshen Air Purchase Agreement and       
  Relevant New Caps    Management  For  Voted - For 
Meeting Date: 28-Jun-23  Meeting Type: Annual       
1  Approve Annual Report    Management  For  Voted - For 
2  Approve Report of the Board of Directors  Management  For  Voted - For 
3  Approve Report of the Supervisory Committee  Management  For  Voted - For 
4  Approve Audited Financial Statements and Auditors'       
  Report    Management  For  Voted - For 
5  Approve Final Financial Report  Management  For  Voted - For 
6  Approve Financial Budget Report  Management  For  Voted - Against 
7  Approve Profit Distribution Plan  Management  For  Voted - For 
8  Approve Grant of Mandate to the Board of Directors       
  for the Payment of Interim Dividend  Management  For  Voted - For 
9  Approve KPMG Huazhen LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
10  Approve Hexin Accountants LLP as Internal Control       
  Auditors and Authorize Board to Fix Their       
  Remuneration    Management  For  Voted - For 
11a  Elect Ma Changhai as Director  Management  For  Voted - For 
11b  Elect Wang Decheng as Director  Management  For  Voted - For 
11c  Elect Ma Xuyao as Director  Management  For  Voted - For 
11d  Elect Richard Robinson Smith as Director  Management  For  Voted - For 
12a  Elect Chi Deqiang as Director  Management  For  Voted - For 
12b  Elect Zhao Fuquan as Director  Management  For  Voted - For 
12c  Elect Xu Bing as Director  Management  For  Voted - For 

 

276

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
WEIQIAO TEXTILE COMPANY LIMITED       
Security ID: Y95343102  Ticker: 2698       
Meeting Date: 09-Dec-22  Meeting Type: Extraordinary Shareholders     
1  Approve Renewed Excess Electricity Supply       
  Agreement, Annual Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors and       
  Supervisory Committee  Management  For  Voted - For 
2  Approve Consolidated Audited Financial Statements       
  of the Company and Its Subsidiaries  Management  For  Voted - For 
3  Approve Profit Distribution Proposal  Management  For  Voted - For 
4  Approve Report of Final Accounts and Report of       
  International Auditor  Management  For  Voted - For 
5  Elect Chen Shuwen as Director  Management  For  Voted - For 
6  Approve Remuneration Proposal for the Directors and       
  Supervisors    Management  For  Voted - For 
7  Approve ShineWing Certified Public Accountants as       
  Domestic Auditor and ShineWing (HK) CPA Limited as       
  International Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
8  Other Business    Management  For  Voted - Against 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares or H Shares  Management  For  Voted - Against 
10  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
Meeting Date: 30-May-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
WEST COAST PAPER MILLS LIMITED       
Security ID: Y95362144  Ticker: 500444       
Meeting Date: 17-Aug-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Dividend    Management  For  Voted - For 
3  Reelect Rajendra Jain as Director  Management  For  Voted - Against 
4  Approve Singhi & Co., Chartered Accountants,       
  Kolkata as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Appointment and Remuneration of Cost       
  Auditors    Management  For  Voted - For 
6  Elect Vinod Balmukand Agarwala as Director  Management  For  Voted - For 

 

277

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
WIPRO LIMITED         
Security ID: Y96659142  Ticker: 507685       
Meeting Date: 19-Jul-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
3  Reelect Azim H. Premji as Director  Management  For  Voted - For 
4  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
Meeting Date: 22-Nov-22  Meeting Type: Special       
1  Elect Paivi Elina Rekonen Fleischer as Director  Management  For  Voted - For 
WISOL CO., LTD.         
Security ID: Y96594109  Ticker: 122990       
Meeting Date: 14-Nov-22  Meeting Type: Special       
1  Elect Ji-ho Kim as Inside Director  Management  For  Voted - For 
2  Appoint Kim Jong-beom as Internal Auditor  Management  For  Voted - For 
3  Approve Stock Option Grants  Management  For  Voted - For 
Meeting Date: 22-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Kim Hak-ju as Inside Director  Management  For  Voted - For 
2.2  Elect Ha Jong-su as Inside Director  Management  For  Voted - For 
2.3  Elect Nam Jae-cheol as Outside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)    Management  For  Voted - For 
WISTRON CORP.         
Security ID: Y96738102  Ticker: 3231       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Issuance of Ordinary Shares to Participate       
  in the Issuance of Global Depository Receipt, or       
  Issuance of Ordinary Shares, or Private Placement       
  of Shares    Management  For  Voted - For 

 

278

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
WNS (HOLDINGS) LIMITED       
Security ID: 92932M101  Ticker: WNS       
Meeting Date: 22-Sep-22  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Ratify Grant Thornton Bharat LLP as Auditors  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
4  Reelect Timothy L. Main as a Director  Management  For  Voted - For 
5  Reelect Thi Nhuoc Lan Tu as a Director  Management  For  Voted - For 
6  Reelect Mario P. Vitale as a Director  Management  For  Voted - For 
7  Reelect Gareth Williams as a Director  Management  For  Voted - For 
8  Approve Remuneration of Directors  Management  For  Voted - For 
9  Amend Omnibus Stock Plan  Management  For  Voted - Against 
WOONGJIN THINKBIG CO., LTD.       
Security ID: Y9692W106 Ticker: 095720       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2.1  Elect Seok Il-hyeon as Outside Director  Management  For  Voted - For 
2.2  Elect Choi Il-dong as Non-Independent Non-Executive       
  Director    Management  For  Voted - For 
3  Elect Seok Il-hyeon as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
WOORI FINANCIAL GROUP, INC.       
Security ID: Y972JZ105  Ticker: 316140       
Meeting Date: 24-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Jeong Chan-hyeong as Outside Director  Management  For  Voted - Against 
3.2  Elect Yoon Su-young as Outside Director  Management  For  Voted - For 
3.3  Elect Lim Jong-ryong as Inside Director  Management  For  Voted - For 
4  Elect Ji Seong-bae as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Jeong Chan-hyeong as a Member of Audit       
  Committee    Management  For  Voted - Against 
5.2  Elect Yoon Su-young as a Member of Audit Committee  Management  For  Voted - For 
5.3  Elect Shin Yo-han as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 

 

279

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
WOWPRIME CORP.         
Security ID: Y969B9107  Ticker: 2727       
Meeting Date: 15-Jun-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
4  Approve Amendments to Procedures Governing the       
  Acquisition or Disposal of Assets  Management  For  Voted - For 
5  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
6.1  Elect Cheng-Hui Chen, with Shareholder No. 2, as       
  Non-independent Director  Management  For  Voted - For 
6.2  Elect Guo-Yao Su, with Shareholder No. A100461XXX,       
  as Non-independent Director  Management  For  Voted - For 
6.3  Elect a Representative of Leh Herng Investment       
  Ltd., with Shareholder No. 3170, as Non-independent       
  Director    Management  For  Voted - Against 
6.4  Elect Yi-Chia Chiu, with Shareholder No.       
  H121906XXX, as Independent Director  Management  For  Voted - For 
6.5  Elect Shao-Gui Wu, with Shareholder No. B120797XXX,       
  as Independent Director  Management  For  Voted - For 
6.6  Elect Min-Chiu Jian, with Shareholder No.       
  A221993XXX, as Independent Director  Management  For  Voted - For 
6.7  Elect Bai-Zhou Chen, with Shareholder No.       
  A121684XXX, as Independent Director  Management  For  Voted - For 
7  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives    Management  For  Voted - For 
WW HOLDING, INC.         
Security ID: G98115101  Ticker: 8442       
Meeting Date: 09-Jun-23  Meeting Type: Annual       
1  Approve Financial Statements  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - For 
XD, INC.         
Security ID: G9830N109 Ticker: 2400       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Elect Huang Yimeng as Director  Management  For  Voted - For 
2.2  Elect Liu Wei as Director  Management  For  Voted - For 

 

280

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2.3  Elect Liu Qianli as Director  Management  For  Voted - For 
2.4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Adopt Amended and Restated Memorandum and Articles       
  of Association and Related Transactions  Management  For  Voted - For 
XINYI SOLAR HOLDINGS LIMITED       
Security ID: G9829N102 Ticker: 968       
Meeting Date: 25-Nov-22  Meeting Type: Extraordinary Shareholders     
1  Approve First Amendments and Adopt First Amended       
  and Restated Articles  Management  For  Voted - For 
2  Approve Second Amendments and Adopt Second Amended       
  and Restated Memorandum and the Second Amended and       
  Restated Articles    Management  For  Voted - For 
3  Approve RMB Ordinary Share Issue and Specific       
  Mandate    Management  For  Voted - For 
4  Approve Plan for Distribution of Profits  Management  For  Voted - For 
5  Approve Stabilization Plan  Management  For  Voted - For 
6  Approve Profit Distribution and Return Policy  Management  For  Voted - For 
7  Approve the Plan for the Use of the Net Proceeds  Management  For  Voted - For 
8  Approve Remedial Measures for Potential Dilution  Management  For  Voted - For 
9  Approve Seven Letters of Commitment and Undertakings  Management  For  Voted - For 
10  Approve Adoption of General Meeting Procedures  Management  For  Voted - For 
11  Approve Adoption of Board Meeting Procedures  Management  For  Voted - For 
12  Authorize Board to Deal with Matters in Relation to       
  the RMB Ordinary Share Issue and PRC Listing  Management  For  Voted - For 
XINYUAN REAL ESTATE CO. LTD.       
Security ID: 98417P105  Ticker: XIN       
Meeting Date: 28-Dec-22  Meeting Type: Annual       
1  Approve Appointment of Independent Auditor       
  Assentsure PAC for Fiscal Year 2022  Management  For  Voted - For 
X-LEGEND ENTERTAINMENT CO., LTD.       
Security ID: Y9725Z100  Ticker: 4994       
Meeting Date: 31-May-23  Meeting Type: Annual       
1  Approve Business Operations Report and Financial       
  Statements    Management  For  Voted - For 

 

281

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Capital Decrease via Cash and Refund of       
  Capital    Management  For  Voted - For 
4  Amend Procedures Governing the Acquisition or       
  Disposal of Assets    Management  For  Voted - For 
YAMAMAH SAUDI CEMENT CO.       
Security ID: M9868H100 Ticker: 3020       
Meeting Date: 20-Mar-23  Meeting Type: Annual       
1  Approve Board Report on Company Operations for FY       
  2022    Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports       
  for FY 2022    Management  For  Voted - For 
3  Approve Auditors' Report on Company Financial       
  Statements for FY 2022  Management  For  Voted - For 
4  Approve Discharge of Directors for FY 2022  Management  For  Voted - For 
5  Appoint Auditors and Fix Their Remuneration for Q2,       
  Q3 and Annual Statement of FY 2023 and Q1 of FY 2024  Management  For  Voted - For 
6  Approve Dividends of SAR 1 per Share for FY 2022  Management  For  Voted - For 
7  Approve Related Party Transactions with the Yemeni       
  Saudi Company Re: Guarding Fee of the Factory in       
  Yemen    Management  For  Voted - For 
8  Approve Related Party Transactions with Arabian       
  Shield Cooperative Insurance Company Re:       
  Cooperative Insurance    Management  For  Voted - For 
9  Approve Related Party Transactions with Saudi       
  Mobile Telecommunications Company Re: Provision of       
  Telecommunications Services  Management  For  Voted - For 
10  Approve Related Party Transactions with Al Obaikan       
  Digital Solutions Company Re: Development of       
  Procurement Services    Management  For  Voted - For 
11  Approve Related Party Transactions with Sahl Al       
  Madar Trading Company Re: Development of Logistic       
  Services    Management  For  Voted - For 
12  Approve Related Party Transactions with Al Rajhi       
  Bank Re: Investment in Sukuk  Management  For  Voted - For 
13  Approve Related Party Transactions with Cement       
  Industry Products Company Re: Sale of Bags of Cement  Management  For  Voted - For 
14  Approve Remuneration of Directors of SAR 1,400,000       
  for FY 2022    Management  For  Voted - For 
15  Amend Board Membership Policies, Standards and       
  Procedures    Management  For  Voted - For 
16  Approve Amendment of Remuneration Policy of Board       
  Members, Committees, and Executive Management  Management  For  Voted - Against 

 

282

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
YANKUANG ENERGY GROUP COMPANY LIMITED       
Security ID: Y97417102  Ticker: 1171       
Meeting Date: 28-Oct-22  Meeting Type: Extraordinary Shareholders     
1  Approve Absorption and Merger Agreement  Management  For  Voted - For 
2.01  Approve First Financial Services Agreement,       
  Proposed Annual Caps and Related Transactions  Management  For  Voted - Against 
2.02  Approve Second Financial Services Agreement,       
  Proposed Annual Caps and Related Transactions  Management  For  Voted - Against 
YES24 CO., LTD.         
Security ID: Y9810A101  Ticker: 053280       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Approve Financial Statements and Allocation of       
  Income    Management  For  Voted - For 
2  Elect Choi Se-ra as Inside Director  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - For 
YIHAI INTERNATIONAL HOLDING LTD.       
Security ID: G98419107  Ticker: 1579       
Meeting Date: 18-May-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Zhao Xiaokai as Director and Authorize Board       
  to Fix His Remuneration  Management  For  Voted - For 
3  Elect Zhang Yong as Director and Authorize Board to       
  Fix His Remuneration  Management  For  Voted - For 
4  Elect Ye Shujun as Director and Authorize Board to       
  Fix Her Remuneration  Management  For  Voted - For 
5  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
6  Approve Final Dividend  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
9  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
10  Approve Amendments to the Second Amended and       
  Restated Memorandum and Articles of Association and       
  Adopt Third Amended and Restated Memorandum and       
  Articles of Association  Management  For  Voted - For 

 

283

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
YOUNGONE CORP.         
Security ID: Y9857Q100 Ticker: 111770       
Meeting Date: 30-Mar-23  Meeting Type: Annual       
1.1  Amend Articles of Incorporation (Electronic       
  Registration of Certificates)  Management  For  Voted - For 
1.2  Amend Articles of Incorporation (Director's Term of       
  Office)    Management  For  Voted - For 
1.3  Amend Articles of Incorporation (Interim Dividend)  Management  For  Voted - For 
1.4  Amend Articles of Incorporation (Miscellaneous)  Management  For  Voted - For 
2.1  Elect Lee Young-hoe as Inside Director  Management  For  Voted - For 
2.2  Elect Moon Jong-park as Outside Director  Management  For  Voted - For 
3  Elect Moon Jong-park as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors    Management  For  Voted - Against 
YUAN HIGH-TECH DEVELOPMENT CO., LTD.       
Security ID: Y9862A108  Ticker: 5474       
Meeting Date: 20-Jun-23  Meeting Type: Annual       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
ZEDA LTD. (SOUTH AFRICA)       
Security ID: S9897Q109 Ticker: ZZD       
Meeting Date: 28-Mar-23  Meeting Type: Annual       
1  Accept Financial Statements and Statutory Reports       
  for the Year Ended 30 September 2022  Management  For  Voted - For 
2  Elect Donald Wilson as Director  Management  For  Voted - For 
3  Elect Sibani Mngomezulu as Director  Management  For  Voted - For 
4  Elect Yolanda Miya as Director  Management  For  Voted - For 
5  Elect Ngao Motsei as Director  Management  For  Voted - For 
6  Elect Ramasela Ganda as Director  Management  For  Voted - For 
7  Elect Thobeka Ntshiza as Director  Management  For  Voted - For 
8  Elect Lwazi Bam as Director  Management  For  Voted - For 
9  Elect Donald Wilson as Member of the Audit and Risk       
  Committee    Management  For  Voted - For 
10  Elect Yolanda Miya as Member of the Audit and Risk       
  Committee    Management  For  Voted - For 
11  Elect Ngao Motsei as Member of the Audit and Risk       
  Committee    Management  For  Voted - For 
12  Appoint SNG Grant Thornton as Auditors with Neridha       
  Moodley as the Individual Registered Auditor and       
  Authorise Their Remuneration  Management  For  Voted - For 
13  Approve Remuneration Policy  Management  For  Voted - For 

 

284

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
14  Approve Remuneration Implementation Report  Management  For  Voted - For 
1.1  Approve Fees of Board Chairman (All-Inclusive Fee)  Management  For  Voted - Against 
1.2  Approve Fees of Board Member Annual Retainer  Management  For  Voted - Against 
1.4  Approve Fees of Audit and Risk Committee Chairman  Management  For  Voted - Against 
1.5  Approve Fees of Audit and Risk Committee Member  Management  For  Voted - Against 
1.6  Approve Fees of Remuneration Committee Chairman  Management  For  Voted - Against 
1.7  Approve Fees of Remuneration Committee Member  Management  For  Voted - Against 
1.8  Approve Fees of Nomination Committee Chairman  Management  For  Voted - Against 
1.9  Approve Fees of Nomination Committee Member  Management  For  Voted - Against 
1.10  Approve Fees of Social, Ethics and Transformation       
  Committee Chairman  Management  For  Voted - Against 
1.11  Approve Fees of Social, Ethics and Transformation       
  Committee Member  Management  For  Voted - Against 
1.12  Approve Fees of Investment and Transactions       
  Committee Chairman  Management  For  Voted - Against 
1.13  Approve Fees of Investment and Transactions       
  Committee Member  Management  For  Voted - Against 
2  Approve Financial Assistance to Related and       
  Inter-related Companies  Management  For  Voted - For 
3  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
ZHEN DING TECHNOLOGY HOLDING LTD.       
Security ID: G98922100  Ticker: 4958       
Meeting Date: 30-May-23  Meeting Type: Annual       
1  Approve Business Report and Consolidated Financial       
  Statements    Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Amend Articles of Association  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting    Management  For  Voted - For 
5  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - Against 
6.1  Elect CHANG-FANG SHEN, with Shareholder       
  No.00000015, as Non-Independent Director  Management  For  Voted - For 
6.2  Elect CHE-HUNG YU, a Representative of FOXCONN FAR       
  EAST LIMITED with Shareholder No.00000002, as       
  Non-Independent Director  Management  For  Voted - For 
6.3  Elect TING-CHUAN LEE, with Shareholder No.00060878,       
  as Non-Independent Director  Management  For  Voted - For 
6.4  Elect CHEN-FU CHIEN, with Shareholder       
  No.H120290XXX, as Independent Director  Management  For  Voted - For 
6.5  Elect JING-YING HU, with Shareholder No.A221052XXX,       
  as Independent Director  Management  For  Voted - For 
6.6  Elect XIN-CHENG YEH, with Shareholder       
  No.C120223XXX, as Independent Director  Management  For  Voted - For 
6.7  Elect JUN-CHONG CHEN, with Shareholder       
  No.A122360XXX, as Independent Director  Management  For  Voted - For 

 

285

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
7  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors (Including       
  Independent Directors) and Representatives  Management  For  Voted - For 
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.     
Security ID: Y9895V103  Ticker: 1157       
Meeting Date: 29-Jun-23  Meeting Type: Annual       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Board  Management  For  Voted - For 
3  Approve Report of the Settlement Accounts  Management  For  Voted - For 
4  Approve Full Text and Summary of the Annual Report       
  of A Shares    Management  For  Voted - For 
5  Approve Annual Report of H Shares  Management  For  Voted - For 
6  Approve Profit Distribution Plan and Declaration       
  and Distribution of Final Dividend  Management  For  Voted - For 
7.1  Approve KPMG Huazhen Certified Public Accountants       
  (Special General Partnership) as Domestic Auditor       
  and Internal Control Auditor  Management  For  Voted - For 
7.2  Approve KPMG as International Auditor  Management  For  Voted - For 
7.3  Authorize Audit Committee of Board to Determine       
  Principles of Fixing Respective Remunerations of       
  Domestic and International Auditors and Authorize       
  Management to Determine Actual Remuneration Payable       
  to Domestic and International Auditors  Management  For  Voted - For 
8  Approve Application to Relevant Financial       
  Institutions for General Credit Facilities and       
  Financing and Authorize Chairman of the Board to       
  Execute Facility Contracts and Other Relevant       
  Finance Documents and Allocate the Credit Limit       
  Available    Management  For  Voted - For 
9  Approve Zoomlion Industrial Vehicles to Engage in       
  Business with Its Distributors, Provide External       
  Guarantees and Authorize Management of Zoomlion       
  Industrial Vehicles to Execute Relevant Cooperation       
  Agreements    Management  For  Voted - For 
10  Approve Zoomlion Agricultural Machinery to Engage       
  in Financial Business with Relevant Financial       
  Institutions and Downstream Customers, Provide       
  External Guarantees and Authorize Its Management to       
  Execute Relevant Cooperation Agreements  Management  For  Voted - For 
11  Approve Provision of Guarantees in Favour of 43       
  Subsidiaries and Authorize Board to Adjust the       
  Available Guarantee Amount Between the Guaranteed       
  Parties    Management  For  Voted - Against 
12  Approve Carrying Out of Low Risk Investments and       
  Financial Management and Authorize the Chairman to       
  Make All Investment Decisions and Execute Relevant       
  Contracts and Agreements  Management  For  Voted - Against 
13  Approve Investment in Financial Derivatives and       
  Authorize the Chairman and His Authorized Persons       

 

286

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
  to Make All Investment Decisions and Execute       
  Relevant Contracts and Agreements  Management  For  Voted - For 
14  Approve Authorization to Hunan Zhicheng Financing       
  and Guarantee Co., Ltd. to Engage in the Financing       
  Guarantee Business    Management  For  Voted - For 
15  Approve Authorization to Zoomlion Aerial Machinery       
  to Provide External Guarantees in Favour of       
  Customers for the Purpose of Finance Leasing and       
  Authorize Management of Zoomlion Aerial Machinery       
  to Execute Relevant Cooperation Agreements  Management  For  Voted - For 
16  Approve Application by Zoomlion Aerial Machinery to       
  Relevant Financial Institutions for General Credit       
  Facilities and Financing and Authorize the Chairman       
  of Zoomlion Aerial Machinery to Execute Facility       
  Contracts and Other Relevant Finance Documents  Management  For  Voted - For 
17  Approve Authorization to Zoomlion Aerial Machinery       
  to Provide External Guarantees for Equipment       
  Leasing Customers and Authorize Management of       
  Zoomlion Aerial Machinery to Execute Relevant       
  Cooperation Agreements  Management  For  Voted - For 
18  Approve Continuing Development by the Company of       
  Its Mortgage-Funded, Finance Leasing, Business       
  Factoring and Buyer's Credit Businesses and Provide       
  Buy-Back Guarantees    Management  For  Voted - For 
19  Authorize Chairman of the Board or His Authorized       
  Persons to Determine Matters in Connection with       
  Registration of Debt Financing Instrument and Issue       
  of Debt Securities    Management  For  Voted - Against 
20  Authorize Chairman of the Board or His Authorized       
  Persons to Deal with Matters in Relation to Issue       
  of Super Short-term Commercial Paper  Management  For  Voted - For 
21  Authorize Board or His Authorized Persons to Deal       
  with Matters in Relation to Issuance of Medium-term       
  Notes    Management  For  Voted - For 
22  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares    Management  For  Voted - For 
23.1  Elect Zhan Chunxin as Director  Shareholder  For  Voted - For 
23.2  Elect He Liu as Director    Shareholder  For  Voted - For 
23.3  Elect Zhang Wei as Director  Shareholder  Against  Non-Voting 
24.1  Elect Zhang Chenghu as Director  Management  For  Voted - For 
24.2  Elect Houston Guobin Huang as Director  Management  For  Voted - For 
24.3  Elect Wu Baohai as Director  Management  For  Voted - For 
24.4  Elect Huang Jun as Director  Management  For  Voted - For 
25.1  Elect Yan Mengyu as Supervisor  Shareholder  For  Voted - For 
25.2  Elect Xiong Yanming as Supervisor  Shareholder  For  Voted - For 
Meeting Date: 29-Jun-23  Meeting Type: Special       
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares    Management  For  Voted - For 
      287     

 

 




    Acadian Emerging Markets Portfolio   
Proposal    Proposed by  Mgt. Position  Registrant Voted 
ZTE CORPORATION         
Security ID: Y0004F105  Ticker: 763       
Meeting Date: 06-Apr-23  Meeting Type: Annual       
1.00  Approve Annual Report  Management  For  Voted - For 
2.00  Approve 2022 Working Report of the Board of       
  Directors    Management  For  Voted - For 
3.00  Approve 2022 Working Report of the Supervisory       
  Committee    Management  For  Voted - For 
4.00  Approve 2022 Working Report of the President  Management  For  Voted - For 
5.00  Approve Final Financial Accounts  Management  For  Voted - For 
6.00  Approve Profit Distribution  Management  For  Voted - For 
7.00  Approve Feasibility Analysis of Hedging Derivatives       
  Trading and Application for Trading Limits  Management  For  Voted - For 
8.00  Approve Provision of Guarantee Limits for       
  Subsidiaries    Management  For  Voted - For 
9.00  Approve Ernst & Young Hua Ming LLP as Auditor and       
  Internal Control Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
10.00            Approve Application for Consolidated Registration       
  for Issuance of Multiple Types of Debt Financing       
  Instruments    Management  For  Voted - Against 
11.00            Approve Expansion of the Business Scope and       
  Corresponding Amendment of Relevant Clause in the       
  Articles of Association  Management  For  Voted - For 
12.00            Approve Application for General Mandate of the       
  Issuance of Shares  Management  For  Voted - Against 
13.00            Approve Application for Mandate of the Repurchase       
  of A Shares    Management  For  Voted - For 

 

288


SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


The Advisors’ Inner Circle Fund

By:   /s/ Michael Beattie
Michael Beattie
President
Date: August 3, 2023