N-PX 1 aaet-frdm_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22961 NAME OF REGISTRANT: Alpha Architect ETF Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 213 Foxcroft Road Broomall, PA 19008 NAME AND ADDRESS OF AGENT FOR SERVICE: Wesley R. Gray 213 Foxcroft Road Broomall, PA 19008 REGISTRANT'S TELEPHONE NUMBER: 215-882-9983 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Freedom 100 Emerging Markets ETF -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt For For MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND IS CAPABLE TO TAKE RESOLUTIONS 4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 6 REVIEW OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN THE FINANCIAL YEAR 2018 7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 8 REVIEW OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A. CAPITAL GROUPS OPERATIONS IN THE FINANCIAL YEAR 2018 9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE BANK PEKAO S.A. CAPITAL GROUP FOR THE YEAR ENDED ON THE 31ST OF DECEMBER, 2018 10 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For MANAGEMENT BOARD RELATED TO THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME 11 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For MANAGEMENT BOARD RELATED TO THE NET PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018 12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 AND RESULTS OF THE ASSESSMENT OF REPORTS ON OPERATIONS OF THE BANK POLSKA KASA OPIEKI S.A. AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018, FINANCIAL REPORTS OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018, REQUESTS OF THE BANKS MANAGEMENT BOARD ON THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 FOR THE FIRST TIME AND PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018 13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN 2018 13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018 13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A CAPITAL GROUP'S OPERATIONS IN 2018 13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE CAPITAL GROUP OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME AND USE OF RESERVE CAPITAL OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS PURPOSE 13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For KASA OPIEKI SPOLKA AKCYJNA FOR 2018 13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt For For PLAN OF DIVIDING THE CENTRALNY DOM MAKLERSKI PEKAO S.A., THE REPORT OF THE MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY 2019, JUSTIFYING THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION OF THE CHARTERED AUDITOR AND ANY MATERIAL CHANGES RELATED TO ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE THE DIVISION PLAN WAS EXECUTED AND THE DATE OF PASSING THE RESOLUTION ON THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A 15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For CENTRALNY DOM MAKLERSKI PEKAO S.A 16 REPORT ON THE ASSESSMENT OF THE Mgmt For For REMUNERATION POLICY OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND TAKING A RESOLUTION ON THAT MATTER 17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For THE REPORT ON THE ASSESSMENT OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA'S APPLICATION OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2018 18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For MANAGEMENT BOARD AND TAKING RESOLUTIONS ON AMENDING THE STATUTE OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt For For THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For OF THE RESOLUTION NO. 42 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA, DATED 21ST OF JUNE 2018 21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF THE RESOLUTION NO. 41 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST OF JUNE, 2018 22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 254802 DUE TO RECEIPT OF UPDATED AGENDA WITH 22 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 711213378 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt No vote GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt No vote CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt No vote GENERAL MEETING 5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND REPORTS ON THE OPERATIONS OF THE CCC S.A. AND CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE OPERATIONS OF THE CCC S.A. CAPITAL GROUP. IN THE FINANCIAL YEAR 2018 6.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt No vote REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE PERIOD FROM JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING ASSESSMENT OF THE COMPANY'S SITUATION, INCLUDING THE ASSESSMENT OF INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTION, ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH INFORMATION OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT OF THE COMPANY'S RATIONALITY POLICIES IN THE AREA OF SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF A SIMILAR NATURE AND THE ASSESSMENT OF COMPLIANCE WITH THE INDEPENDENCE CRITERIA BY MEMBERS OF THE SUPERVISORY BOARD 6.B PRESENTATION BY THE SUPERVISORY BOARD: Mgmt No vote REPORTS OF THE SUPERVISORY BOARD ON THE RESULTS OF THE UNIT AND CONSOLIDATED FINANCIAL STATEMENTS, REPORTS ON THE OPERATIONS OF CCC S.A. AND THE CCC S.A. CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION TO COVER THE LOSS FOR 2018 AND THE ALLOCATION OF PART OF THE SUPPLEMENTARY CAPITAL TO THE PAYMENT OF THE DIVIDEND 7 CONSIDERATION AND APPROVAL OF THE Mgmt No vote INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 AND REPORT ON THE COMPANY'S OPERATIONS FOR THE PERIOD FROM JANUARY 1, 2018. UNTIL 31/12/2018 8 CONSIDERATION AND APPROVAL OF THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 AND REPORTS ON THE OPERATIONS OF THE CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 9 CONSIDERATION AND APPROVAL OF THE Mgmt No vote MANAGEMENT BOARDS MOTION TO COVER THE LOSS FOR 2018 10 CONSIDERATION AND APPROVAL OF THE Mgmt No vote MANAGEMENT BOARDS APPLICATION AS TO ALLOCATING PART OF THE SUPPLEMENTARY CAPITAL TO DIVIDEND PAYMENT 11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 13 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt No vote NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE NEXT TERM OF OFFICE 14 SELECTION OF MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD AND ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM OF OFFICE 15 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt No vote BOARD 16 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt No vote RULES FOR REMUNERATING MEMBERS OF THE SUPERVISORY BOARD OF CCC S.A 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote CHANGE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 18 ADOPTION OF A RESOLUTION REGARDING APPROVAL Mgmt No vote OF AN AMENDMENT TO THE REGULATIONS OF THE SUPERVISORY BOARD 19 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A. Agenda Number: 711258891 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING 3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt For For THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6.A MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 6.B MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2018 6.C MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. AND THE FINANCIAL STATEMENTS OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. (COMPANY MERGED INTO CYFROWY POLSAT S.A. ON NOVEMBER 30, 2018) FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 6.D MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt For For FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL) SEATED IN STOCKHOLM (COMPANY MERGED INTO CYFROWY POLSAT S.A. ON APRIL 28, 2018) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt For For STATEMENT CONCERNING THE EVALUATION OF THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018, AS WELL AS THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT GENERATED IN THE FINANCIAL YEAR 2018 8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt For For EVALUATION OF THE COMPANY'S STANDING AND THE MANAGEMENT BOARD'S ACTIVITIES 9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2018 12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2018 13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2018 17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2018 18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2018 19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERFORMANCE OF THEIR DUTIES FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 20 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD OF EILEME 1 AB (PUBL) FOR THE PERFORMANCE OF THEIR DUTIES FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 21 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 AND THE ALLOCATION OF A PART OF PROFITS EARNED IN PREVIOUS YEARS FOR A DIVIDEND PAYOUT 22 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE PROFIT OF CYFROWY POLSAT TRADEMARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 23 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE PROFIT OF EILEME 1 AB (PUBL) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA SPOLKA AKCYJNA Agenda Number: 711212706 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN THE SHAREHOLDER MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For MEETING 3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt For For BEEN CONVENED CORRECTLY AND IS.CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For 5.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE MANAGEMENT BOARD: MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 5.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 5.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE MANAGEMENT BOARD: MOTION ON THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2018 6.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018 6.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE COMPANY'S ACTIVITY REPORT IN THE FINANCIAL YEAR 2018, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 AND THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 6.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 6.4 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE OF THE DINO POLSKA S.A. GROUP ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018 7.1 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS TO: ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE FINANCIAL YEAR 2018 7.2 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS TO: ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE DINO POLSKA S.A. GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 7.3 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS TO: ACCEPT THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018 7.4 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS TO: GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 8.1 ADOPT RESOLUTIONS TO APPROVE: THE Mgmt For For MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. FOR THE FINANCIAL YEAR 2018 8.2 ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL Mgmt For For STATEMENTS OF DINO POLSKA S.A. FORTHE FINANCIAL YEAR 2018 9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For THE NET PROFIT FOR THE FINANCIAL YEAR 2018 10.1 ADOPT RESOLUTIONS TO APPROVE: ACTIVITY Mgmt For For REPORT OF THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 10.2 ADOPT RESOLUTIONS TO APPROVE: CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018 11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 13 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE POL-FOOD POLSKA SP KA Z O.O. MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 14 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE POL-FOOD POLSKA SP KA Z O.O. SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 15 CLOSE THE SHAREHOLDER MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 711252596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 20-Jun-2019 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SHARE ACQUISITION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 711244208 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR 2018 2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR 2018 3 DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S * Management position unknown 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. (Registrant) Alpha Architect ETF Trust By (Signature) /s/ Wesley R. Gray Name Wesley R. Gray Title President Date 08/19/2019