UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
| Investment Company Act file number | 811-22213 |
| AlphaMark Investment Trust |
| (Exact name of registrant as specified in charter) |
| 810 Wright’s Summit Parkway, Suite 100 Ft. Wright, Kentucky | 41011 |
| (Address of principal executive offices) | (Zip code) |
Linda J. Hoard
| Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 |
| (Name and address of agent for service) |
| Registrant's telephone number, including area code: | (513) 587-3400 |
| Date of fiscal year end: | August 31 | |
| Date of reporting period: | July 1, 2021 – June 30, 2022 |
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
| ITEM 1. PROXY VOTING RECORD | |||||||||
| ALPHAMARK LARGE CAP GROWTH FUND | |||||||||
| PROXY VOTING RECORD: July 1, 2021 to June 30, 2022 | |||||||||
| Shareholder | Brief Identification | Proposed | Did the | How did the Fund | Did the Fund vote | ||||
| Ticker | Meeting | Agenda | of the Matter | by Issuer or | Fund | Cast its Vote? | For or Against | ||
| Issuer Name | Symbol | CUSIP | Date | Item # | Voted On | Shareholder? | Vote? | For, Against, Abstain | Management? |
| Regeneron Pharmaceuticals, Inc | REGN | 75886F107 | 6/11/2021 | 3 | Proposal to approve our executive compensation | Issuer | Yes | For | For |
| Communication Serv SPDR | XLC | 81369Y852 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Conservative Staples SPDR | XLP | 81369Y308 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Discretionary SPDR | XLY | 81369Y407 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Energy SPDR | XLE | 81369Y506 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Financial SPDR | XLF | 81369Y605 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Health Care SPDR | XLV | 81369Y209 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Industrial SPDR | XLI | 81369Y704 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| The Materials SPDR | XLB | 81369Y100 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| The Real Estate Select Sector SPDR Fund | XLRE | 81369Y860 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| The Technology Select Sector SPDR Fund | XLK | 81369Y803 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Ultilities Sel SPDR | XLU | 81369Y886 | 10/29/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Estee Lauder Comapanies Inc. | EL | 518439104 | 11/11/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| Estee Lauder Comapanies Inc. | EL | 518439104 | 11/11/2021 | 2 | Ratification of appointment of Pricewaterhouse Coopers LLp as independent auditors for the fiscal year 2022 | Issuer | Yes | For | For |
| Estee Lauder Comapanies Inc. | EL | 518439104 | 11/11/2021 | 3 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| AutoZone | AZO | 053332102 | 12/15/2021 | 1 | Election of Directors | Issuer | Yes | For | For |
| AutoZone | AZO | 053332102 | 12/15/2021 | 2 | Ratification of Ernst & Young LLp as independent registered public accounting firm for the 2022 fiscal year | Issuer | Yes | For | For |
| AutoZone | AZO | 053332102 | 12/15/2021 | 3 | Approval of an advisory vote on the compensation of named executive officers | issuer | yes | For | For |
| AutoZone | AZO | 053332102 | 12/15/2021 | 4 | Stockholder proposal on climate tram\nsition plan reporting | Shareholder | Yes | Against | For |
| Tyson Foods | TSN | 902494103 | 2/10/2022 | 1 | Elections of Directors | Issuer | Yes | For | For |
| Tyson Foods | TSN | 902494103 | 2/10/2022 | 2 | Ratification of PricewaterhouseCoopers, LLP for fiscal year end 10/01/2022 | Issuer | Yes | For | For |
| Tyson Foods | TSN | 902494103 | 2/10/2022 | 3 | Shareholder proposal to request a report on sustainable packaging. | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 2 | Ratification of there appointment of Ernst & Young LLP as independent registered public accounting firm for 2021 | Issuer | Yes | For | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 3 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 4 | Approval of the Apple Inc 2022 Employee Stock Plan | Issuer | Yes | For | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 5 | Shareholder proposal entitled "Reincorporated with Deeper Purpose" | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 6 | A Shareholder proposal entitled "transparency reports" | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 7 | Shareholder proposal entitled "Report on Forced Labor" | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 8 | Shareholder proposal entitled "pay equity" | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 9 | Shareholder proposal entitled "Civil Rights Audit" | Shareholder | Yes | Against | For |
| Apple | AAPL | 037833100 | 3/4/2022 | 10 | Shareholder proposal entitled 'Report on Concealment Clauses" | Shareholder | Yes | Against | For |
| Toll Brothers, Inc. | TOL | 889478103 | 3/8/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Toll Brothers, Inc. | TOL | 889478103 | 3/8/2022 | 2 | Ratification of appointment of Ernst & Young, LLP for 2022 | Issuer | Yes | For | For |
| Toll Brothers, Inc. | TOL | 889478103 | 3/8/2022 | 3 | Approval of compensation of company's executives | Issuer | Yes | For | For |
| TD Synnex Corporation | SNX | 87162W100 | 3/15/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| TD Synnex Corporation | SNX | 87162W100 | 3/15/2022 | 2 | Advisory vote to approve our executove compensation | Issuer | Yes | For | For |
| TD Synnex Corporation | SNX | 87162W100 | 3/15/2022 | 3 | Ratify appointment of KPMG LLP as auditors or 2022 | Issuer | Yes | For | For |
| TD Synnex Corporation | SNX | 87162W100 | 3/15/2022 | 4 | Adoption of an amendment to the Certification of Incorporation | Issuer | Yes | For | For |
| Broadcom | AVGO | 11135F101 | 4/4/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Broadcom | AVGO | 11135F101 | 4/4/2022 | 2 | Ratification appointment of Price Waterhouse-Coopers LLP as independent accounting firm for fiscal year ending October 33,2022 | Issuer | Yes | For | For |
| Broadcom | AVGO | 11135F101 | 4/4/2022 | 3 | Advisory vote to approve compensation of Broadcom's named executive officers | Issuer | Yes | For | For |
| Fifth Third Bank | FITB | 316773100 | 4/12/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Fifth Third Bank | FITB | 316773100 | 4/12/2022 | 2 | Ratification of appointment of Deloitte & touche LLP as independent auditors for the fiscal year 2022 | Issuer | Yes | For | For |
| Fifth Third Bank | FITB | 316773100 | 4/12/2022 | 3 | Advisory approval of the companies executive compensation | Issuer | Yes | For | For |
| Fifth Third Bank | FITB | 316773100 | 4/12/2022 | 4 | Approval of an ammendment to establish jurisdiction of federal courts for actions brought under the Securities Act of 1933 | Issuer | Yes | For | For |
| Celanese | CE | 150870103 | 4/19/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Celanese | CE | 150870103 | 4/19/2022 | 2 | Ratification selection of KPMG LLP as independent registered public accounting firm for 2022 | Issuer | Yes | For | For |
| Celanese | CE | 150870103 | 4/19/2022 | 3 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 2 | Ratification of appointment of independent registered public accounting firm | Issuer | Yes | For | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 3 | Advisory Vote on Executive Compensation | Issuer | Yes | For | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 4 | Stockholder proposal to lower special meeting right ownership threhold | Shareholder | Yes | Against | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 5 | Stockholder proposal to have an independent Board Chairman | Shareholder | Yes | Against | For |
| International Business Machines Corp. | IBM | 459200101 | 4/26/2022 | 6 | Stockholder proposal requesting public report on the use of Concealment Clauses | Shareholder | Yes | Against | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 2 | Ratification of the selection of PricewaterhouseCoopers LLP as company's independent auditor for 2022 | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 3 | Approval on an advisory basis of the company's named executive officer compensation | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 4 | Approval of amendment to the company's restated certificate of incorporation to declassify the Board of Directors | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 5 | Approval of amendment to the company's restated certificate of incorporation to eliminate the supermajority provisions | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 6 | Approval of amendment to the company's restated certificate of incorporation to amend the exclusive forum provision | Issuer | Yes | For | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 7 | Shareholder proposal seeking alternative right to call a special meeting | Shareholder | Yes | Against | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 8 | Shareholder proposal seeking an amendment to the compnay's existing clawback provisions | Shareholder | Yes | Against | For |
| Marathon Petroleum Corp | MPC | 56585A102 | 4/27/2022 | 9 | Shareholder proposal seeking a report on just transition | Shareholder | Yes | Against | For |
| Polaris Inc. | PVH | 693656100 | 4/27/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Polaris Inc. | PVH | 693656100 | 4/27/2022 | 2 | Ratificatrion of Ernst & Young LLP | Issuer | Yes | For | For |
| Polaris Inc. | PVH | 693656100 | 4/27/2022 | 3 | Advisory vote to approve the compensation of our named excutive officers | Issuer | Yes | For | For |
| Global Payments, Inc. | GPN | 37940X102 | 4/28/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Global Payments, Inc. | GPN | 37940X102 | 4/28/2022 | 2 | Approval compensation named executive officers for 2021 | Issuer | Yes | For | For |
| Global Payments, Inc. | GPN | 37940X102 | 4/28/2022 | 3 | Ratification appointment Deloitte & Touche LLP independent public accounting firm for year ending Dec 31, 2022 | Issuer | Yes | For | For |
| Global Payments, Inc. | GPN | 37940X102 | 4/28/2022 | 4 | Advisory vote on shareholder proposal regarding shareholder right to call a special meeting | Shareholder | Yes | Against | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 2 | Approval of executive compensation (Say on Pay) | Issuer | Yes | For | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 3 | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Accounting Firm for 2022 | Issuer | Yes | For | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 4 | Shareholder proposal regrding charitable giving reporting | Shareholder | Yes | Against | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 5 | Shareholder proposal regarding a policy for an independent chair | Shareholder | Yes | Against | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 6 | Shareholder proposal regarding a policy to ensure lending and underwriting do not contruibute to new fossil fuel development | Shareholder | Yes | Against | For |
| Goldman Sachs Group, Inc | GS | 38141G104 | 4/28/2022 | 7 | Shareholder proposal regarding special shareholder meeting thresholds | Shareholder | Yes | Against | For |
| Leidos Holdings, Inc | LDOS | 525327102 | 4/28/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Leidos Holdings, Inc | LDOS | 525327102 | 4/28/2022 | 2 | Approve executive compensation | Issuer | Yes | For | For |
| Leidos Holdings, Inc | LDOS | 525327102 | 4/28/2022 | 3 | Ratification of Deloitte and Touche LLP as independent registered public accounting firm ending 12/30/22 | Issuer | Yes | For | For |
| Bristol-Myers Sqibb | BMY | 110122108 | 5/3/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Bristol-Myers Sqibb | BMY | 110122108 | 5/3/2022 | 2 | Advisory vote to approve compensation of executive officers | Isuer | Yes | For | For |
| Bristol-Myers Sqibb | BMY | 110122108 | 5/3/2022 | 3 | Ratification of appointment of an independent registered public accounting firm | Issuer | Yes | For | For |
| Bristol-Myers Sqibb | BMY | 110122108 | 5/3/2022 | 4 | Shareholder proposal to lower the ownership threshold for special shareholder meetoings to 10% | Shareholder | Yes | Against | For |
| Bristol-Myers Sqibb | BMY | 110122108 | 5/3/2022 | 5 | Shareholder proposal on the Adoption of a Board policy that chairperson of the Board be an Independent Director | Shareholder | Yes | Against | For |
| Hubbell Incorporated | HUBB | 443510607 | 5/3/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Hubbell Incorporated | HUBB | 443510607 | 5/3/2022 | 2 | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2022 Proxy statement | Issuer | Yes | For | For |
| Hubbell Incorporated | HUBB | 443510607 | 5/3/2022 | 3 | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year of 2022 | Issuer | Yes | For | For |
| Molina Healthcare, Inc. | MOH | 6085R100 | 5/3/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Molina Healthcare, Inc. | MOH | 6085R100 | 5/3/2022 | 2 | Consider and approve a nonbinding advisory basis compensation of executive officers | Issuer | Yes | For | For |
| Molina Healthcare, Inc. | MOH | 6085R100 | 5/3/2022 | 3 | Ratification of Ernst & Young as independent registered public accounting firm for fiscal year 2022 | Issuer | Yes | For | For |
| Ametek | AME | 031100100 | 5/5/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Ametek | AME | 031100100 | 5/5/2022 | 2 | Approval, by advisory vote, of the compensation of Amtek Inc's named executive officers | Issuer | Yes | For | For |
| Ametek | AME | 031100100 | 5/5/2022 | 3 | Ratification of the appointment of Ernst& Young LLP 2021 | Issuer | Yes | For | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 1 | Elections of Directors | Issuer | Yes | For | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 2 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 3 | Ratify appointment of Deloitte & Touche, LLP as company's public accounting firm for 2022 | Issuer | Yes | For | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 4 | Shareholder proposal for annual report on lobbying activities. | Shareholder | Yes | Against | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 5 | Shareholder proposal to report on lobbing with the Paris Climate Agreement | Shareholder | Yes | Against | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 6 | Shareholder proposal to reduce power of class A stock from 10 votes per share to one. | Shareholder | Yes | Against | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 7 | Shareholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | Yes | Against | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 8 | Shareholder proposal to report on balancing climate measures versus financial returns. | Shareholder | Yes | Against | For |
| United Parcel Service | UPS | 911312106 | 5/5/2022 | 9 | Shareholder proposal to prepare annual reports assessing UPS's diversity and inclusion. | Shareholder | Yes | Against | For |
| International Paper Company | IP | 460146103 | 5/8/2022 | 1 | Election of Directors | Issuer | yes | For | For |
| International Paper Company | IP | 460146103 | 5/8/2022 | 2 | Ratification of Deloitte and Touche LLP as the company's independent auditor for 2022 | Issuer | Yes | For | For |
| International Paper Company | IP | 460146103 | 5/8/2022 | 3 | A non-binding resolution to approve the compensation of the company's named executive officers | Issuer | Yes | For | For |
| International Paper Company | IP | 460146103 | 5/8/2022 | 4 | Shareowner proposal concerning an independent board chair | Shareholder | Yes | Against | For |
| International Paper Company | IP | 460146103 | 5/8/2022 | 5 | Shareowner proposal concerning a report on environmental expenditures | Shareholder | Yes | Against | For |
| Arthur Gallagher & Co. | AJG | 363576109 | 5/10/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Arthur Gallagher & Co. | AJG | 363576109 | 5/10/2022 | 2 | Approval of Arthur J Gallagher & Co. 2022 Long term Incentive plan, including approval of 13,500.000share authorized for issuance thereunder | Issuer | Yes | For | For |
| Arthur Gallagher & Co. | AJG | 363576109 | 5/10/2022 | 3 | Ratification of there appointment of Ernst & Young LLP as independent registered public accounting firm for 2022 | Issuer | Yes | For | For |
| Arthur Gallagher & Co. | AJG | 363576109 | 5/10/2022 | 4 | Approval of the executive officer compensation | Issuer | Yes | For | For |
| Waste Management, Inc. | WM | 94106L109 | 5/10/2022 | 1 | Election of directors | Issuer | Yes | For | For |
| Waste Management, Inc. | WM | 94106L109 | 5/10/2022 | 2 | Ratification of Ernst & Young LLP as auditors for 2022 | Issuer | Yes | For | For |
| Waste Management, Inc. | WM | 94106L109 | 5/10/2022 | 3 | Non-binding advisory proposal to approve of executive compensation | Issuer | Yes | For | For |
| Waste Management, Inc. | WM | 94106L109 | 5/10/2022 | 4 | Stockholder proposal regarding a civil rights audit. | Shareholder | Yes | Against | For |
| SS&C Technologies Holdings, Inc. | SSNC | 78467J100 | 5/11/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| SS&C Technologies Holdings, Inc. | SSNC | 78467J100 | 5/11/2022 | 2 | Approval of compensation of our executive officers | Issuer | Yes | For | For |
| SS&C Technologies Holdings, Inc. | SSNC | 78467J100 | 5/11/2022 | 3 | Ratify appointment of PricewaterhouseCoopers, LLP as company's public accounting firm for 2022 | Issuer | Yes | For | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 1 | Election of directors | Issuer | Yes | For | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 2 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 3 | Ratification of appointment of independent registered public accounting firm | Issuer | Yes | For | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 4 | Shareholder report on charitable contributions. | Shareholder | Yes | Against | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 5 | Amend clawback policy. | Shareholder | Yes | Against | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 6 | Shareholder ratification of annual equity awards | Shareholder | Yes | Against | For |
| Verizon Communications Inc. | VZ | 92343V104 | 5/12/2022 | 7 | Business operations in China | Shareholder | Yes | Against | For |
| Zebra Technologies Corporation | ZBRA | 989207105 | 5/12/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Zebra Technologies Corporation | ZBRA | 989207105 | 5/12/2022 | 2 | Approve executive compensation | Issuer | Yes | For | For |
| Zebra Technologies Corporation | ZBRA | 989207105 | 5/12/2022 | 3 | Ratify appointment of Ernst & Young LLP as company's independent auditor for 2022 | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 1 | Election of directors | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 2 | Approve, by non-binding vote, the advisory resolutionon executive compensation | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 3 | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 4 | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 5 | To approve the adoption of amendments to current Certificate of Incorporation to eliminate supermajority voting provisions | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 6 | To approve the adoption of amendments to current Certificate of Incorporation to lower the special meeting ownership threshold to 20% | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 7 | To ratify the appointment of Ernst & young LLP as our independent registered public accounting firm for fiscal year ending in December, 31 2022 | Issuer | Yes | For | For |
| IntercontinentalExchange Group, Inc. | ICE | 45866F104 | 5/13/2022 | 8 | Stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting | Shareholder | Yes | Against | For |
| Packaging Corporation of America | PKG | 695156109 | 5/13/2022 | 2 | Ratify appointment of KPMG LLP as auditors | Issuer | Yes | For | For |
| Packaging Corporation of America | PKG | 695156109 | 5/13/2022 | 3 | Proposal to approve our executive compensation | Issuer | Yes | For | For |
| Packaging Corporation of America | PKG | 695156109 | 5/16/2022 | 1 | Election of directors | Issuer | Yes | For | For |
| Amphenol Corp | APH | 032095101 | 5/18/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Amphenol Corp | APH | 032095101 | 5/18/2022 | 2 | Ratification of Deloitte and Touche LLP as independent accountants for the company | Issuer | Yes | For | For |
| Amphenol Corp | APH | 032095101 | 5/18/2022 | 3 | Advisory vote to approve compensation of named executive officers | Issuer | Yes | For | For |
| Amphenol Corp | APH | 032095101 | 5/18/2022 | 4 | Stockholder Proposal Special Shareholder meeting Improvement | Shareholder | Yes | Against | For |
| Ross Stores | ROST | 778296103 | 5/18/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Ross Stores | ROST | 778296103 | 5/18/2022 | 2 | Advisory vote to approve resolution on the compensation of the named executive officers | Issuer | Yes | For | For |
| Ross Stores | ROST | 778296103 | 5/18/2022 | 3 | Ratify appointment of Deloitte & Touche, LLP as company's public accounting firm ending in January 28, 2023 | Issuer | Yes | For | For |
| Take-Two Interactive Software Inc. | TTWO | 874054109 | 5/19/2022 | 1 | Approval of the issuance of shares in connection with the combination contemplated by the Agreemanent Plan of Merger, dated 1/9/2022 | Issuer | Yes | For | For |
| Take-Two Interactive Software Inc. | TTWO | 874054109 | 5/19/2022 | 2 | Approval and adoption of amendment to increase the number of authorized shares of company capital stock | Issuer | Yes | For | For |
| Take-Two Interactive Software Inc. | TTWO | 874054109 | 5/19/2022 | 3 | Approval of the adjournment of the company's special meeting to solicit additional proxies if insufficient votes | Issuer | Yes | for | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 2 | Ratification of the appointment of Ernst & Young LLP as independent auditors | Issuer | Yes | For | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 3 | Advisory vote to approve executive compensation | Issuer | Yes | For | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 4 | Approval for 20/1 split | Issuer | Yes | For | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 5 | Shareholder proposal requesting a report on retirement plan options | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 6 | Shareholder proposal requesting a report on customer due diligence | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 7 | Shareholder proposal requesting alternative director candidate policy | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 8 | Shareholder proposal requesting a report on packaging materials | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 9 | Shareholder proposal requesting a report on worker health and safety differneces | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 10 | Shareholder proposal requesting additional reporting on risks associated with certain contract clauses | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 11 | Shareholder proposal requesting a report on charitable contributions | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 12 | Shareholder proposal requesting alternative tax reporting | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 13 | Shareholder proposal requesting additional reporting on freedom of association | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 14 | Shareholder proposal requesting additional reporting on lobbying | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 15 | Shareholder proposal requesting policy requiring more director cadidates than board seats | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 16 | Shareholder proposal requesting reporton warehose working conditions | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 17 | Shareholder proposal requesting additional reporting on gender/racial pay | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 18 | Shareholder proposal requesting a diversity and equity audit | Shareholder | Yes | Against | For |
| Amazon.com, Inc | AMZN | 023135106 | 5/25/2022 | 19 | Shareholder proposal requesting a report on customer use of certain technologies | Shareholder | Yes | Against | For |
| On Semiconductor | ON | 682189105 | 5/26/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| On Semiconductor | ON | 682189105 | 5/26/2022 | 2 | Advisory non binding resolution to approve the compensation of our named executive officers | Issuer | Yes | For | For |
| On Semiconductor | ON | 682189105 | 5/26/2022 | 3 | Ratify appointment of PricewaterhouseCoopers, LLP as company's public accounting firm for 2022 | Issuer | Yes | For | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 2 | Advisory vote to approve the company's named executive officer compensation in fiscal 2021 | Issuer | Yes | For | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 3 | Ratification of appointment of Deloitte & Touche LLP as the company's Independent registered public accounting firm for fiscal 2022 | Issuer | Yes | For | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 4 | Approval of the amended and restated Lowe's Companies, Inc. for 2002 Long term Incentive Plan | Issuer | Yes | For | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 5 | Shareholder proposal requesting report on median and adjusted pay gaps across race and gender | Shareholder | Yes | Against | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 6 | Shareholder proposl regarding amending the company's proxy access bylaw to remove shareholder aggregation limits | Shareholder | Yes | Against | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 7 | Shareholder proposal requesting report on risks of state policies restricting reproductive health care | Shareholder | Yes | Against | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 8 | Shareholder proposal requesting a civil rights and non-discrmination audit and report | Shareholder | Yes | Against | For |
| Lowe's Companies, Inc. | LOW | 548661107 | 5/27/2022 | 9 | Shareholder proposal requesting a report on risks from worker misclassification by certain company vendors | Shareholder | Yes | Against | For |
| Quanta Services | PWR | '74762E102 | 5/27/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Quanta Services | PWR | '74762E102 | 5/27/2022 | 2 | Approval,by non binding advisory note, of Quanta's executive compensation | Issuer | Yes | For | For |
| Quanta Services | PWR | '74762E102 | 5/27/2022 | 3 | Ratify appointment of PricewaterhouseCoopers LLP as company's public accounting firm for 2022 | Issuer | Yes | For | For |
| Quanta Services | PWR | '74762E102 | 5/27/2022 | 4 | Approval of an amendement to 2019 Omnibus Equity Incentive Plan to increase number of shares of common stock | Issuer | Yes | For | For |
| Regeneron Pharmaceuticals, Inc | REGN | 75886F107 | 6/10/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Regeneron Pharmaceuticals, Inc | REGN | 75886F107 | 6/10/2022 | 2 | Ratify appointment of PricewaterhouseCoopers LLP as company's public accounting firm for 2022 | Issuer | Yes | For | For |
| Western Alliance | WAL | 957638109 | 6/14/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| Western Alliance | WAL | 957638109 | 6/14/2022 | 2 | Approve executive compensation | Issuer | Yes | For | For |
| Western Alliance | WAL | 957638109 | 6/14/2022 | 3 | Ratify appointment of RSM US LLP as company's independent auditor | Issuer | Yes | For | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 1 | Election of Directors | Issuer | Yes | For | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 2 | To approve our executive compensation, on advisory basis | Issuer | Yes | For | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 3 | To ratify the selection of our independent auditor for fiscal year 2022 | Issuer | Yes | For | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 4 | To approve additional shares under the 2019 long-term incentive plan | Issuer | Yes | For | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 5 | Shareholder proposal- recyclability of packaging | Shareholder | Yes | Against | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 6 | Shareholder proposal - report on Protection of Farmworkers | Shareholder | Yes | Against | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 7 | Shareholder proposal- report on Elimination of HFC's | Shareholder | Yes | Against | For |
| The Kroger Company | KR | 501044101 | 6/23/2022 | 8 | Shareholder proposal- report on Workforce Strategy | Shareholder | Yes | Against | For |
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) AlphaMark Investment Trust
By (Signature and Title)* |
/s/ Michael L. Simon | ||
| Michael L. Simon, President | |||
Date |
August 24, 2022 | ||
* Print the name and title of each signing officer under his or her signature.
