N-PX 1 npx2022.htm N-PX Document

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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 number811-00082
CGM TRUST
(Exact name of registrant as specified in charter)
 
One International Place, Boston, MA02110
(Address of principal executive offices)(Zip code)
 
Barry N. Hurwitz, Esq.
Morgan, Lewis & Bockius LLP, One Federal St., Boston, MA 02110
(Name and address of agent for service)
 
Registrant's telephone number, including area code:617-737-3225
 
Date of fiscal year end:12/31
 
Date of reporting period:7/1/2021 - 6/30/2022

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 (Sections 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. Section 3507.
SEC 2451 (4-22)PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.



CGM Trust - File No. 811-00082
CGM Mutual Fund
IssuerTickerCUSIPMeeting
Date
Matter
Voted On
Proposed
By Issuer or
Security Holder
Was
Vote
Cast
Actual
Vote
For or
Against
Mgt.
Alcoa CorporationAA138721065/5/20221A. Election of Director to serve for one-year term expiring in 2023: Steven W. WilliamsIssuerYesForFor
1B. Election of Director to serve for one-year term expiring in 2023: Mary Anne CitrinoIssuerYesForFor
1C. Election of Director to serve for one-year term expiring in 2023: Pasquale (Pat) FioreIssuerYesForFor
1D. Election of Director to serve for one-year term expiring in 2023: Thomas J. GormanIssuerYesForFor
1E. Election of Director to serve for one-year term expiring in 2023: Roy C. HarveyIssuerYesForFor
1F. Election of Director to serve for one-year term expiring in 2023: James A. HughesIssuerYesForFor
1G. Election of Director to serve for one-year term expiring in 2023: James E. NevelsIssuerYesForFor
1H. Election of Director to serve for one-year term expiring in 2023: Carol L. RobertsIssuerYesForFor
1I. Election of Director to serve for one-year term expiring in 2023: Jackson (Jackie) P. RobertsIssuerYesForFor
1J. Election of Director to serve for one-year term expiring in 2023: Ernesto ZedilloIssuerYesForFor
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2022IssuerYesForFor
3. Approval, on an advisory basis, of the Company's 2021 named executive officer compensationIssuerYesForFor
4. Stockholder proposal to reduce the ownership threshold for stockholders to call a special meeting, if properly presentedShareholderYesAgainstFor
Antero Resources CorporationAR03674X1066/7/20221.01. Election of Director: Robert J. ClarkIssuerYesForFor
1.02. Election of Director: Benjamin A. HardestyIssuerYesForFor
1.03. Election of Director: Vicky SutilIssuerYesForFor
2. To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022.IssuerYesForFor
3. To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers.IssuerYesForFor
4. To approve, on an advisory basis, the preferred frequency of advisory votes on executive compensation.IssuerYes1 yrFor
Callon Petroleum CompanyCPE13123X50811/3/20211. The approval of the issuance to Chambers Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company.IssuerYesForFor
Canadian Natural Resources LimitedCNQ1363851015/5/20221.01. Election of Director: Catherine M. BestIssuerNo
1.02. Election of Director: M. Elizabeth CannonIssuerNo
1.03. Election of Director: N. Murray EdwardsIssuerNo
1.04. Election of Director: Dawn L. FarrellIssuerNo
1.05. Election of Director: Christopher L. FongIssuerNo
1.06. Election of Director: Ambassador G. D. GiffinIssuerNo
1.07. Election of Director: Wilfred A. GobertIssuerNo
1.08. Election of Director: Steve W. LautIssuerNo



1.09. Election of Director: Tim S. McKayIssuerNo
1.10. Election of Director: Honourable F.J. McKennaIssuerNo
1.11. Election of Director: David A. TuerIssuerNo
1.12. Election of Director: Annette M. VerschurenIssuerNo
2. The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration.IssuerNo
3. To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular.IssuerNo
4. On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular.IssuerNo
Companhia Siderurgica NacionalSID20440W1054/29/2022A1. Verify the accounts of the directors, examine, discuss and vote on the Financial Statements and the Annual Report of the Administration, together with the Report of the Independent Auditors and the Opinions of the Audit Committee and the Fiscal Council, for the fiscal year ended December 31, 2021.IssuerYesForFor
A2. Deliberate the allocation of net income for the fiscal year ended December 31, 2021, and the distribution of dividends.IssuerYesForFor
A3. Deliberate on the annual global remuneration of the Company's directors for the fiscal year 2022.IssuerYesForFor
E1. Amendment of article 5 of the Company's Bylaws, in order to reflect the increase in share capital provided by the Board of Directors of a meeting held on March 9, 2022.IssuerYesForFor
E2. Consolidation of the Company's Bylaws.IssuerYesForFor
Coterra Energy Inc.CTRA1270971034/28/20221A. Election of Director: Dorothy M. AblesIssuerYesForFor
1B. Election of Director: Robert S. BoswellIssuerYesForFor
1C. Election of Director: Amanda M. BrockIssuerYesForFor
1D. Election of Director: Dan O. DingesIssuerYesForFor
1E. Election of Director: Paul N. EckleyIssuerYesForFor
1F. Election of Director: Hans HelmerichIssuerYesForFor
1G. Election of Director: Thomas E. JordenIssuerYesForFor
1H. Election of Director: Lisa A. StewartIssuerYesForFor
1I. Election of Director: Frances M. VallejoIssuerYesForFor
1J. Election of Director: Marcus A. WattsIssuerYesForFor
2. To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year.IssuerYesForFor
D.R. Horton, Inc.DHI23331A1091/26/20221.A. Election of Director: Donald R. HortonIssuerNo
1.B. Election of Director: Barbara K. AllenIssuerNo
1.C. Election of Director: Brad S. AndersonIssuerNo
1.D. Election of Director: Michael R. BuchananIssuerNo
1.E. Election of Director: Benjamin S. Carson, Sr.IssuerNo
1.F. Election of Director: Michael W. HewattIssuerNo
1.G. Election of Director: Maribess L. MillerIssuerNo
2. Approval of the advisory resolution on executive compensation.IssuerNo
3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.IssuerNo
Globe Life Inc.GL37959E1024/27/20221A. Election of Director: Linda L. AddisonIssuerNo
1B. Election of Director: Marilyn A. AlexanderIssuerNo
1C. Election of Director: Cheryl D. AlstonIssuerNo
1D. Election of Director: Mark A. BlinnIssuerNo
1E. Election of Director: James P. BrannenIssuerNo



1F. Election of Director: Jane BuchanIssuerNo
1G. Election of Director: Gary L. ColemanIssuerNo
1H. Election of Director: Larry M. HutchisonIssuerNo
1I. Election of Director: Robert W. IngramIssuerNo
1J. Election of Director: Steven P. JohnsonIssuerNo
1K. Election of Director: Darren M. RebelezIssuerNo
1L. Election of Director: Mary E. ThigpenIssuerNo
2. Ratification of Auditors.IssuerNo
3. Approval of 2021 Executive Compensation.IssuerNo
Hancock Whitney CorporationHWC4101201094/27/20221.01. Election of Director: Hardy B. FowlerIssuerYesForFor
1.02. Election of Director: Randall W. HannaIssuerYesForFor
1.03. Election of Director: H. Merritt Lane, IIIIssuerYesForFor
1.04. Election of Director: Sonya C. LittleIssuerYesForFor
1.05. Election of Director: Sonia A. PérezIssuerYesForFor
2. To approve, on an advisory basis, the compensation of our named executive officers.IssuerYesForFor
3. To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000.IssuerYesForFor
4. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022.IssuerYesForFor
Huntington Bancshares IncorporatedHBAN4461501044/20/20221A. Election of Director: Lizabeth ArdisanaIssuerNo
1B. Election of Director: Alanna Y. CottonIssuerNo
1C. Election of Director: Ann B. CraneIssuerNo
1D. Election of Director: Robert S. CubbinIssuerNo
1E. Election of Director: Gina D. FranceIssuerNo
1F. Election of Director: J. Michael HochschwenderIssuerNo
1G. Election of Director: Richard H. KingIssuerNo
1H. Election of Director: Katherine M. A. KlineIssuerNo
1I. Election of Director: Richard W. NeuIssuerNo
1J. Election of Director: Kenneth J. PhelanIssuerNo
1K. Election of Director: David L. PorteousIssuerNo
1L. Election of Director: Roger J. SitIssuerNo
1M. Election of Director: Stephen D. SteinourIssuerNo
1N. Election of Director: Jeffrey L. TateIssuerNo
1O. Election of Director: Gary TorgowIssuerNo
2. An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement.IssuerNo
3. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.IssuerNo
Jazz Pharmaceuticals PLCJAZZG508711057/29/20211.A. Election of Director to hold office until the 2024 annual meeting: Peter Gray.IssuerNo
1.B. Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'KeefeIssuerNo
1.C. Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D.IssuerNo
1.D. Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D.IssuerNo
2. To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration.IssuerNo



3. To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.IssuerNo
4. To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares.IssuerNo
5. To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.IssuerNo
6. To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5.IssuerNo
JPMorgan Chase & Co.JPM46625H1005/17/20221a. Election of Director: Linda B. BammannIssuerNo
1b. Election of Director: Stephen B. BurkeIssuerNo
1c. Election of Director: Todd A. CombsIssuerNo
1d. Election of Director: James S. CrownIssuerNo
1e. Election of Director: James DimonIssuerNo
1f. Election of Director: Timothy P. FlynnIssuerNo
1g. Election of Director: Mellody HobsonIssuerNo
1h. Election of Director: Michael A. NealIssuerNo
1i. Election of Director: Phebe N. NovakovicIssuerNo
1j. Election of Director: Virginia M. RomettyIssuerNo
2. Advisory resolution to approve executive compensationIssuerNo
3. Ratification of independent registered public accounting firmIssuerNo
4. Fossil fuel financingIssuerNo
5. Special shareholder meeting improvementIssuerNo
6. Independent board chairmanIssuerNo
7. Board diversity resolutionIssuerNo
8. Conversion to public benefit corporationIssuerNo
9. Report on setting absolute contraction targetsIssuerNo
MetLife,Inc.MET59156R1086/21/20221A. Election of Director: Cheryl W. GriséIssuerNo
1B. Election of Director: Carlos M. GutierrezIssuerNo
1C. Election of Director: Carla A. HarrisIssuerNo
1D. Election of Director: Gerald L. HassellIssuerNo
1E. Election of Director: David L. HerzogIssuerNo
1F. Election of Director: R. Glenn Hubbard, Ph.D.IssuerNo
1G. Election of Director: Edward J. Kelly, IIIIssuerNo
1H. Election of Director: William E. KennardIssuerNo
1I. Election of Director: Michel A. KhalafIssuerNo
1J. Election of Director: Catherine R. KinneyIssuerNo
1K. Election of Director: Diana L. McKenzieIssuerNo
1L. Election of Director: Denise M. MorrisonIssuerNo
1M. Election of Director: Mark A. WeinbergerIssuerNo
2. Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2022IssuerNo
3. Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersIssuerNo
Nutrien Ltd. NTR67077M1085/17/20221.01. Election of Director: Christopher M. BurleyIssuerNo



1.02. Election of Director: Maura J. ClarkIssuerNo
1.03. Election of Director: Russell K. GirlingIssuerNo
1.04. Election of Director: Michael J. HenniganIssuerNo
1.05. Election of Director: Miranda C. HubbsIssuerNo
1.06. Election of Director: Raj S. KushwahaIssuerNo
1.07. Election of Director: Alice D. LabergeIssuerNo
1.08. Election of Director: Consuelo E. MadereIssuerNo
1.09. Election of Director: Keith G. MartellIssuerNo
1.10. Election of Director: Aaron W. RegentIssuerNo
1.11. Election of Director: Nelson L. C. SilvaIssuerNo
2. Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation.IssuerNo
3. A non-binding advisory resolution to accept the Corporation's approach to executive compensation.IssuerNo
Oasis Petroleum Inc.OAS6742152074/27/20221A. Election of Director to serve until 2023 Annual Meeting: Douglas E. BrooksIssuerNo
1B. Election of Director to serve until 2023 Annual Meeting: Daniel E. BrownIssuerNo
1C. Election of Director to serve until 2023 Annual Meeting: Samantha HolroydIssuerNo
1D. Election of Director to serve until 2023 Annual Meeting: John JacobiIssuerNo
1E. Election of Director to serve until 2023 Annual Meeting: N. John Lancaster, Jr.IssuerNo
1F. Election of Director to serve until 2023 Annual Meeting: Robert McNallyIssuerNo
1G. Election of Director to serve until 2023 Annual Meeting: Cynthia L. WalkerIssuerNo
1H. Election of Director to serve until 2023 Annual Meeting: Marguerite Woung-ChapmanIssuerNo
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022.IssuerNo
3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.IssuerNo
Peabody Energy CorporationBTU7045511005/5/20221A. Election of Director for a one-year term: Bob MaloneIssuerYesForFor
1B. Election of Director for a one-year term: Samantha B. AlgazeIssuerYesForFor
1C. Election of Director for a one-year term: Andrea E. BertoneIssuerYesForFor
1D. Election of Director for a one-year term: William H. ChampionIssuerYesForFor
1E. Election of Director for a one-year term: Nicholas J. ChirekosIssuerYesForFor
1F. Election of Director for a one-year term: Stephen E. GormanIssuerYesForFor
1G. Election of Director for a one-year term: James C. GrechIssuerYesForFor
1H. Election of Director for a one-year term: Joe W. LaymonIssuerYesForFor
1I. Election of Director for a one-year term: David J. MillerIssuerYesForFor
2. Approve, on an advisory basis, our named executive officers' compensation.IssuerYesForFor
3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
Pioneer Natural Resources, CompanyPXD7237871075/25/20221A. Election of Director: A.R. AlameddineIssuerNo
1B. Election of Director: Lori G. BillingsleyIssuerNo
1C. Election of Director: Edison C. BuchananIssuerNo



1D. Election of Director: Maria S. DreyfusIssuerNo
1E. Election of Director: Matthew M. GallagherIssuerNo
1F. Election of Director: Phillip A. GobeIssuerNo
1G. Election of Director: Stacy P. MethvinIssuerNo
1H. Election of Director: Royce W. MitchellIssuerNo
1I. Election of Director: Frank A. RischIssuerNo
1J. Election of Director: Scott D. SheffieldIssuerNo
1K. Election of Director: J. Kenneth ThompsonIssuerNo
1L. Election of Director: Phoebe A. WoodIssuerNo
2. Ratificaton of selection of Ernst & Young LLP as the Company's Independent registered public accounting firm for 2022. IssuerNo
3. Advisory vote to approve named executive officer compensation.IssuerNo
Prudential Financial, Inc.PRU7443201025/10/20221A. Election of Director: Thomas J. Baltimore, Jr.IssuerYesForFor
1B. Election of Director: Gilbert F. CasellasIssuerYesForFor
1C. Election of Director: Robert M. FalzonIssuerYesForFor
1D. Election of Director: Martina Hund-MejeanIssuerYesForFor
1E. Election of Director: Wendy JonesIssuerYesForFor
1F. Election of Director: Karl J. KrapekIssuerYesForFor
1G. Election of Director: Peter R. LighteIssuerYesForFor
1H. Election of Director: Charles F. LowreyIssuerYesForFor
1I. Election of Director: George PazIssuerYesForFor
1J. Election of Director: Sandra PianaltoIssuerYesForFor
1K. Election of Director: Christine A. PoonIssuerYesForFor
1L. Election of Director: Douglas A. ScovannerIssuerYesForFor
1M. Election of Director: Michael A. TodmanIssuerYesForFor
2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
3. Advisory vote to approve named executive officer compensation.IssuerYesForFor
4. Shareholder proposal to adopt the right to act by written consent.IssuerYesAgainstFor
Range Resources Corporation RRC7528A1095/11/20221A. Election of Director: Brenda A. ClineIssuerYesForFor
1B. Election of Director: Margaret K. DormanIssuerYesForFor
1C. Election of Director: James M. FunkIssuerYesForFor
1D. Election of Director: Steve D. GrayIssuerYesForFor
1E. Election of Director: Greg G. MaxwellIssuerYesForFor
1F. Election of Director: Reginal W. SpillerIssuerYesForFor
1G. Election of Director: Jeffrey L. VenturaIssuerYesForFor
2. A non-binding proposal to approve the Company's executive compensation.IssuerYesForFor
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
4. For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan.IssuerYesForFor



Schlumberger LimitedSLB8068571084/6/20221.A. Election of Director: Peter ColemanIssuerNo
1.B. Election of Director: Patrick de La ChevardièreIssuerNo
1.C. Election of Director: Miguel GaluccioIssuerNo
1.D. Election of Director: Olivier Le PeuchIssuerNo
1.E. Election of Director: Samuel LeupoldIssuerNo
1.F. Election of Director: Tatiana MitrovaIssuerNo
1.G. Election of Director: Maria Moraeus HanssenIssuerNo
1.H. Election of Director: Vanitha NarayananIssuerNo
1.I. Election of Director: Mark PapaIssuerNo
1.J. Election of Director: Jeff SheetsIssuerNo
1.K. Election of Director: Ulrich SpiesshoferIssuerNo
2. Advisory approval of our executive compensation.IssuerNo
3. Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders.IssuerNo
4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022.IssuerNo
Signet Jewelers LimitedSIGG812761006/17/20221a. Election of Director to serve until the next Annual Meeting: H. Todd StitzerIssuerYesForFor
1b. Election of Director to serve until the next Annual Meeting: André V. BranchIssuerYesForFor
1c. Election of Director to serve until the next Annual Meeting: Virginia C. DrososIssuerYesForFor
1d. Election of Director to serve until the next Annual Meeting: R. Mark GrafIssuerYesForFor
1e. Election of Director to serve until the next Annual Meeting: Zackery A. HicksIssuerYesForFor
1f. Election of Director to serve until the next Annual Meeting: Sharon L. McCollamIssuerYesForFor
1g. Election of Director to serve until the next Annual Meeting: Helen McCluskeyIssuerYesForFor
1h. Election of Director to serve until the next Annual Meeting: Nancy A. ReardonIssuerYesForFor
1i. Election of Director to serve until the next Annual Meeting: Jonathan SeifferIssuerYesForFor
1j. Election of Director to serve until the next Annual Meeting: Brian TilzerIssuerYesForFor
1k. Election of Director to serve until the next Annual Meeting: Eugenia UlasewiczIssuerYesForFor
1l. Election of Director to serve until the next Annual Meeting: Dontá L. WilsonIssuerYesForFor



2. Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.IssuerYesForFor
3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).IssuerYesForFor
SM Energy CompanySM78454L1005/25/20221.1 Election of Director: Carla J. BailoIssuerYesForFor
1.2 Election of Director: Stephen R. BrandIssuerYesForFor
1.3 Election of Director: Ramiro G. PeruIssuerYesForFor
1.4 Election of Director: Anita M. PowersIssuerYesForFor
1.5 Election of Director: Julio M. QuintanaIssuerYesForFor
1.6 Election of Director: Rose M. RobesonIssuerYesForFor
1.7 Election of Director: William D. SullivanIssuerYesForFor
1.8 Election of Director: Herbert S. VogelIssuerYesForFor
2. To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.IssuerYesForFor
3. To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
Stellantis N.V. STLAN824051064/13/20222c. Remuneration Report 2021 (advisory voting).IssuerNo
2d. Adoption of the Annual Accounts 2021.IssuerNo
2e. Approval of 2021 dividend.IssuerNo
2f. Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021.IssuerNo
3. Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor.IssuerNo
4. Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association.IssuerNo
Suncor Energy Inc.SU8672241075/10/20221.01. Election of Director: Patricia M. BedientIssuerNo
1.02. Election of Director: John D. GassIssuerNo
1.03. Election of Director: Russell K. GirlingIssuerNo
1.04. Election of Director: Jean Paul GladuIssuerNo
1.05. Election of Director: Dennis M. HoustonIssuerNo



1.06. Election of Director: Mark S. LittleIssuerNo
1.07. Election of Director: Brian P. MacDonaldIssuerNo
1.08. Election of Director: Maureen McCawIssuerNo
1.09. Election of Director: Lorraine MitchelmoreIssuerNo
1.10. Election of Director: Eira M. ThomasIssuerNo
1.11. Election of Director: Michael M. WilsonIssuerNo
2. Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.IssuerNo
3. To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022.IssuerNo
Tenet Healthcare CorporationTHC88033G4075/6/20221A. Election of Director: Ronald A. RittenmeyerIssuerYesForFor
1B. Election of Director: J. Robert KerreyIssuerYesForFor
1C. Election of Director: James L. BiermanIssuerYesForFor
1D. Election of Director: Richard W. FisherIssuerYesForFor
1E. Election of Director: Meghan M. FitzGeraldIssuerYesForFor
1F. Election of Director: Cecil D. HaneyIssuerYesForFor
1G. Election of Director: Christopher S. LynchIssuerYesForFor
1H. Election of Director: Richard J. MarkIssuerYesForFor
1I. Election of Director: Tammy RomoIssuerYesForFor
1J. Election of Director: Saumya SutariaIssuerYesForFor
1K. Election of Director: Nadja Y. WestIssuerYesForFor
2. To vote to approve, on an advisory basis, the Company's executive compensation.IssuerYesForFor
3. To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan.IssuerYesForFor
4. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022.IssuerYesForFor
The Buckle, Inc.BKE1184401066/6/20221.01. Election of Director: Daniel J. HirschfeldIssuerNo
1.02. Election of Director: Dennis H. NelsonIssuerNo
1.03. Election of Director: Thomas B. HeacockIssuerNo
1.04. Election of Director: Kari G. SmithIssuerNo
1.05. Election of Director: Hank M. BoundsIssuerNo



1.06. Election of Director: Bill L. FairfieldIssuerNo
1.07. Election of Director: Bruce L. HobermanIssuerNo
1.08. Election of Director: Michael E. HussIssuerNo
1.09. Election of Director: Angie J. KleinIssuerNo
1.10. Election of Director: John P. Peetz, IIIIssuerNo
1.11. Election of Director: Karen B. RhoadsIssuerNo
1.12. Election of Director: James E. ShadaIssuerNo
2. Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023.IssuerNo
Wells Fargo & CompanyWFC9497461014/26/20221A. Election of Director: Steven D. BlackIssuerNo
1B. Election of Director: Mark A. ChancyIssuerNo
1C. Election of Director: Celeste A. ClarkIssuerNo
1D. Election of Director: Theodore F. Craver, Jr.IssuerNo
1E. Election of Director: Richard K. DavisIssuerNo
1F. Election of Director: Wayne M. HewettIssuerNo
1G. Election of Director: CeCelia ("CeCe") G. MorkenIssuerNo
1H. Election of Director: Maria R. MorrisIssuerNo
1I. Election of Director: Felicia F. NorwoodIssuerNo
1J. Election of Director: Richard B. Payne, Jr.IssuerNo
1K. Election of Director: Juan A. PujadasIssuerNo
1L. Election of Director: Ronald L. SargentIssuerNo
1M. Election of Director: Charles W. ScharfIssuerNo
1N. Election of Director: Suzanne M. VautrinotIssuerNo
2. Advisory resolution to approve executive compensation (Say on Pay).IssuerNo
3. Approve the Company's 2022 Long-Term Incentive Plan.IssuerNo
4. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.IssuerNo
5. Shareholder Proposal - Policy for Management Pay Clawback Authorization.ShareholderNo
6. Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.ShareholderNo



7. Shareholder Proposal - Racial and Gender Board Diversity Report.ShareholderNo
8. Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights.ShareholderNo
9. Shareholder Proposal - Climate Change Policy.ShareholderNo
10. Shareholder Proposal - Conduct a Racial Equity Audit.ShareholderNo
11. Shareholder Proposal - Charitable Donations Disclosure.ShareholderNo




CGM Trust - File No. 811-00082
CGM Realty Fund
IssuerTickerCUSIPMeeting
Date
Matter
Voted On
Proposed
By Issuer or
Security Holder
Was
Vote
Cast
Actual
Vote
For or
Against
Mgt.
Alpha Metallurgical Resources, Inc.AMR207641065/3/20221A. Election of Director to serve for a term of one year: Kenneth S. CourtisIssuerYesForFor
1B. Election of Director to serve for a term of one year: Albert E. Ferrara, Jr.IssuerYesForFor
1C. Election of Director to serve for a term of one year: Elizabeth A. FessendenIssuerYesForFor
1D. Election of Director to serve for a term of one year: Michael J. QuillenIssuerYesForFor
1E. Election of Director to serve for a term of one year: Daniel D. SmithIssuerYesForFor
1F. Election of Director to serve for a term of one year: David J. StetsonIssuerYesForFor
1G. Election of Director to serve for a term of one year: Scott D. VogelIssuerYesForFor
2. Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
3. Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting.IssuerYesForFor
Arch Resources, Inc.ARCH03940R1075/13/20221.01. Election of Director: Patrick J. Bartels, Jr.IssuerYesForFor
1.02. Election of Director: James N. ChapmanIssuerYesForFor
1.03. Election of Director: John W. EavesIssuerYesForFor
1.04. Election of Director: Holly Keller KoeppelIssuerYesForFor
1.05. Election of Director: Patrick A. KriegshauserIssuerYesForFor
1.06. Election of Director: Paul A. LangIssuerYesForFor
1.07. Election of Director: Richard A. NavarreIssuerYesForFor
1.08. Election of Director: Molly P. Zhang (aka Peifang Zhang)IssuerYesForFor
2. Advisory approval of the Company's named executive officer compensation.IssuerYesForFor
3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
Camden Property TrustCPT1331311025/12/20221.01. Election of Director: Richard J. CampoIssuerYesForFor
1.02. Election of Director: Javier E. BenitoIssuerYesForFor
1.03. Election of Director: Heather J. BrunnerIssuerYesForFor
1.04. Election of Director: Mark D. GibsonIssuerYesForFor



1.05. Election of Director: Scott S. IngrahamIssuerYesForFor
1.06. Election of Director: Renu KhatorIssuerYesForFor
1.07. Election of Director: D. Keith OdenIssuerYesForFor
1.08. Election of Director: F. A. Sevilla-SacasaIssuerYesForFor
1.09. Election of Director: Steven A. WebsterIssuerYesForFor
1.10. Election of Director: Kelvin R. WestbrookIssuerYesForFor
2. Approval, by an advisory vote, of executive compensation.IssuerYesForFor
3. Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.IssuerYesForFor
CBRE Group, Inc.CBRE12504l1095/18/20221A. Election of Director: Brandon B. BozeIssuerYesForFor
1B. Election of Director: Beth F. CobertIssuerYesForFor
1C. Election of Director: Reginald H. GilyardIssuerYesForFor
1D. Election of Director: Shira D. GoodmanIssuerYesForFor
1E. Election of Director: Christopher T. JennyIssuerYesForFor
1F. Election of Director: Gerardo I. LopezIssuerYesForFor
1G. Election of Director: Susan MeaneyIssuerYesForFor
1H. Election of Director: Oscar MunozIssuerYesForFor
1I. Election of Director: Robert E. SulenticIssuerYesForFor
1J. Election of Director: Sanjiv YajnikIssuerYesForFor
2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
3. Advisory vote to approve named executive officer compensation for 2021.IssuerYesForFor
4. Approve the Amended and Restated 2019 Equity Incentive Plan.IssuerYesForFor
5. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.ShareholderYesAgainstFor
CenterspaceCSR15202L1075/17/20221A. Election of Trustee: Jeffrey P. CairaIssuerNo
1B. Election of Trustee: Michael T. DanceIssuerNo
1C. Election of Trustee: Mark O. Decker, Jr.IssuerNo
1D. Election of Trustee: Emily Nagle GreenIssuerNo
1E. Election of Trustee: Linda J. HallIssuerNo
1F. Election of Trustee: John A. SchisselIssuerNo
1G. Election of Trustee: Mary J. TwinemIssuerNo
1H. Election of Trustee: Rodney Jones-TysonIssuerNo
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION.IssuerNo
3. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.IssuerNo
Cushman & Wakefield PLCCWKG2717B1085/4/20221.1. Election of Class I Director to hold office until the 2025: Angelique BrunnerIssuerYesForFor
1.2. Election of Class I Director to hold office until the 2025: Jonathan CosletIssuerYesForFor
1.3. Election of Class I Director to hold office until the 2025: Anthony MillerIssuerYesForFor
2. Ratification of KPMG LLP as our independent registered public accounting firm.IssuerYesForFor
3. Appointment of KPMG LLP as our UK Statutory Auditor.IssuerYesForFor
4. Authorization of the Audit Committee to determine the compensation of our UK Statutory Auditor.IssuerYesForFor
5. Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay").IssuerYesForFor
6. Non-binding, advisory vote on our director compensation report.IssuerYesForFor
7. Approval of our amended director compensation policy.IssuerYesForFor



8. Approval of our Amended and Restated 2018 Omnibus Non-Employee Director Share and Cash Incentive Plan.IssuerYesForFor
Host Hotels & Resorts, Inc.HST44107P1045/19/20221.1. Election of Director: Mary L. BaglivoIssuerYesForFor
1.2. Election of Director: Herman E. BullsIssuerYesForFor
1.3. Election of Director: Richard E. MarriottIssuerYesForFor
1.4. Election of Director: Mary Hogan PreusseIssuerYesForFor
1.5. Election of Director: Walter C. RakowichIssuerYesForFor
1.6. Election of Director: James F. RisoleoIssuerYesForFor
1.7. Election of Director: Gordon H. SmithIssuerYesForFor
1.8. Election of Director: A. William SteinIssuerYesForFor
2. Ratify appointment of KPMG LLP as independent registered public accountants for 2022.IssuerYesForFor
3. Advisory resolution to approve executive compensation.IssuerYesForFor
Jones Lang LaSalle IncorporatedJLL48020Q1075/26/20221A. Election of Director: Hugo BaguéIssuerYesForFor
1B. Election of Director: Matthew Carter, Jr.IssuerYesForFor
1C. Election of Director: Samuel A. Di Piazza, Jr.IssuerYesForFor
1D. Election of Director: Tina JuIssuerYesForFor
1E. Election of Director: Bridget MacaskillIssuerYesForFor
1F. Election of Director: Deborah H. McAnenyIssuerYesForFor
1G. Election of Director: Siddharth (Bobby) N. MehtaIssuerYesForFor
1H. Election of Director: Jeetendra (Jeetu) I. PatelIssuerYesForFor
1I. Election of Director: Ann Marie PetachIssuerYesForFor
1J. Election of Director: Larry QuinlanIssuerYesForFor
1K. Election of Director: Efrain RiveraIssuerYesForFor
1L. Election of Director: Christian UlbrichIssuerYesForFor
2. Approval, on an Advisory Basis, of JLL's Executive Compensation ("Say On Pay").IssuerYesForFor
3. Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022.IssuerYesForFor
Kinross Gold CorporationKGC4969024045/11/20221.01. Election of Director: Ian AtkinsonIssuerYesForFor
1.02. Election of Director: Kerry D. DyteIssuerYesForFor
1.03. Election of Director: Glenn A. IvesIssuerYesForFor
1.04. Election of Director: Ave G. LethbridgeIssuerYesForFor
1.05. Election of Director: Elizabeth D. McGregorIssuerYesForFor
1.06. Election of Director: C. McLeod-SeltzerIssuerYesForFor
1.07. Election of Director: Kelly J. OsborneIssuerYesForFor
1.08. Election of Director: J. Paul RollinsonIssuerYesForFor
1.09. Election of Director: David A. ScottIssuerYesForFor
2. To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.IssuerYesForFor
3. To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.IssuerYesForFor
Mid-America Apartment Communities, Inc.MAA59522J1035/17/20221A. Election of Director: H. Eric Bolton, Jr.IssuerYesForFor
1B. Election of Director: Alan B. Graf, Jr.IssuerYesForFor
1C. Election of Director: Toni JenningsIssuerYesForFor
1D. Election of Director: Edith Kelly-GreenIssuerYesForFor
1E. Election of Director: James K. LowderIssuerYesForFor
1F. Election of Director: Thomas H. LowderIssuerYesForFor
1G. Election of Director: Monica McGurkIssuerYesForFor
1H. Election of Director: Claude B. NielsenIssuerYesForFor



1I. Election of Director: Philip W. NorwoodIssuerYesForFor
1J. Election of Director: W. Reid SandersIssuerYesForFor
1K. Election of Director: Gary ShorbIssuerYesForFor
1L. Election of Director: David P. StockertIssuerYesForFor
2. Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.IssuerYesForFor
Nexpoint Residential Trust, Inc.NXRT65341D1025/10/20221a. Election of Director to serve until the 2023 Annual meeting: James DonderoIssuerYesForFor
1b. Election of Director to serve until the 2023 Annual meeting: Brian MittsIssuerYesForFor
1c. Election of Director to serve until the 2023 Annual meeting: Edward ConstantinoIssuerYesForFor
1d. Election of Director to serve until the 2023 Annual meeting: Scott KavanaughIssuerYesForFor
1e. Election of Director to serve until the 2023 Annual meeting: Arthur LafferIssuerYesForFor
1f. Election of Director to serve until the 2023 Annual meeting: Catherine WoodIssuerYesForFor
1g. Advisory Vote on Executive Compensation: to approve, on an advisory basis, the compensation of our named executive officers.IssuerYesForFor
1h. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.IssuerYesForFor
Park Hotels & Resorts Inc.PK7005171054/27/20221A. Election of Director: Thomas J. Baltimore, Jr.IssuerYesForFor
1B. Election of Director: Patricia M. BedientIssuerYesForFor
1C. Election of Director: Thomas D. EckertIssuerYesForFor
1D. Election of Director: Geoffrey M. GarrettIssuerYesForFor
1E. Election of Director: Christie B. KellyIssuerYesForFor
1F. Election of Director: Sen. Joseph I. LiebermanIssuerYesForFor
1G. Election of Director: Thomas A. NatelliIssuerYesForFor
1H. Election of Director: Timothy J. NaughtonIssuerYesForFor
1I. Election of Director: Stephen I. SadoveIssuerYesForFor
2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.IssuerYesForFor
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
4. To consider a stockholder proposal regarding equity retention by our named executive officers.IssuerYesAgainstFor
Peabody Energy CorporationBTU7045511005/5/20221A. Election of Director for a one-year term: Bob MaloneIssuerYesForFor
1B. Election of Director for a one-year term: Samantha B. AlgazeIssuerYesForFor
1C. Election of Director for a one-year term: Andrea E. BertoneIssuerYesForFor
1D. Election of Director for a one-year term: William H. ChampionIssuerYesForFor
1E. Election of Director for a one-year term: Nicholas J. ChirekosIssuerYesForFor
1F. Election of Director for a one-year term: Stephen E. GormanIssuerYesForFor
1G. Election of Director for a one-year term: James C. GrechIssuerYesForFor
1H. Election of Director for a one-year term: Joe W. LaymonIssuerYesForFor
1I. Election of Director for a one-year term: David J. MillerIssuerYesForFor
2. Approve, on an advisory basis, our named executive officers' compensation.IssuerYesForFor



3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
Public StoragePSA74460D1094/27/20221A. Election of Trustee: Ronald L. Havner, Jr.IssuerNo
1B. Election of Trustee: Tamara Hughes GustavsonIssuerNo
1C. Election of Trustee: Leslie S. HeiszIssuerNo
1D. Election of Trustee: Michelle Millstone-ShroffIssuerNo
1E. Election of Trustee: Shankh S. MitraIssuerNo
1F. Election of Trustee: David J. NeithercutIssuerNo
1G. Election of Trustee: Rebecca OwenIssuerNo
1H. Election of Trustee: Kristy M. PipesIssuerNo
1I. Election of Trustee: Avedick B. PoladianIssuerNo
1J. Election of Trustee: John ReyesIssuerNo
1K. Election of Trustee: Joseph D. Russell, Jr.IssuerNo
1L. Election of Trustee: Tariq M. ShaukatIssuerNo
1M. Election of Trustee: Ronald P. SpogliIssuerNo
1N. Election of Trustee: Paul S. WilliamsIssuerNo
2. Advisory vote to approve the compensation of the Company's Named Executive Officers.IssuerNo
3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerNo
4. Approval of the amendment to the Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust.IssuerNo
Ryman Hospitality Properties, Inc.RHP78377T1075/12/20221A. Election of Director: Rachna BhasinIssuerYesForFor
1B. Election of Director: Alvin Bowles Jr.IssuerYesForFor
1C. Election of Director: Christian BrickmanIssuerYesForFor
1D. Election of Director: Mark FioravantiIssuerYesForFor
1E. Election of Director: Fazal MerchantIssuerYesForFor
1F. Election of Director: Patrick MooreIssuerYesForFor
1G. Election of Director: Christine PantoyaIssuerYesForFor
1H. Election of Director: Robert Prather, Jr.IssuerYesForFor
1I. Election of Director: Colin ReedIssuerYesForFor
1J. Election of Director: Michael RothIssuerYesForFor
2. To approve, on an advisory basis, the Company's executive compensation.IssuerYesForFor
3. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022.IssuerYesForFor
Simon Property Group, Inc.SPG8288061095/11/20221A. Election of Director: Glyn F. AeppelIssuerYesForFor
1B. Election of Director: Larry C. GlasscockIssuerYesForFor
1C. Election of Director: Karen N. Horn, Ph.D.IssuerYesForFor
1D. Election of Director: Allan HubbardIssuerYesForFor
1E. Election of Director: Reuben S. LeibowitzIssuerYesForFor
1F. Election of Director: Gary M. RodkinIssuerYesForFor
1G. Election of Director: Peggy Fang RoeIssuerYesForFor
1H. Election of Director: Stefan M. SeligIssuerYesForFor
1I. Election of Director: Daniel C. Smith, Ph.D.IssuerYesForFor
1J. Election of Director: J. Albert Smith, Jr.IssuerYesForFor
1K. Election of Director: Marta R. StewartIssuerYesForFor
2. Advisory Vote to Approve the Compensation of our Named Executive Officers.IssuerYesForFor
3. Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022.IssuerYesForFor



Tanger Factory Outlet Centers, Inc.SKT8754651065/13/20221A. Election of Director: Jeffrey B. CitrinIssuerYesForFor
1B. Election of Director: David B. HenryIssuerYesForFor
1C. Election of Director: Sandeep L. MathraniIssuerYesForFor
1D. Election of Director: Thomas J. ReddinIssuerYesForFor
1E. Election of Director: Bridget M. Ryan-BermanIssuerYesForFor
1F. Election of Director: Susan E. SkerrittIssuerYesForFor
1G. Election of Director: Steven B. TangerIssuerYesForFor
1H. Election of Director: Luis A. UbiñasIssuerYesForFor
1I. Election of Director: Stephen J. YalofIssuerYesForFor
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
3. To approve, on an advisory (non-binding) basis, named executive officer compensation.IssuerYesForFor
The Howard Hughes CorporationHHC44267D1075/26/20221A. Election of Director: William AckmanIssuerYesForFor
1B. Election of Director: Adam FlattoIssuerYesForFor
1C. Election of Director: Beth KaplanIssuerYesForFor
1D. Election of Director: Allen ModelIssuerYesForFor
1E. Election of Director: David O'ReillyIssuerYesForFor
1F. Election of Director: R. Scot SellersIssuerYesForFor
1G. Election of Director: Steven ShepsmanIssuerYesForFor
1H. Election of Director: Mary Ann TigheIssuerYesForFor
1I. Election of Director: Anthony WilliamsIssuerYesForFor
2. Advisory (non-binding) vote to approve executive compensation Say-on-PayIssuerYesForFor
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022.IssuerYesForFor
Yamana Gold Inc.AUY98462Y1004/28/20221.01. Election of Director: John BegemanIssuerYesForFor
1.02. Election of Director: Christiane BergevinIssuerYesForFor
1.03. Election of Director: Alexander DavidsonIssuerYesForFor
1.04. Election of Director: Richard GraffIssuerYesForFor
1.05. Election of Director: Kimberly KeatingIssuerYesForFor
1.06. Election of Director: Peter MarroneIssuerYesForFor
1.07. Election of Director: Daniel RacineIssuerYesForFor
1.08. Election of Director: Jane SadowskyIssuerYesForFor
1.09. Election of Director: Dino TitaroIssuerYesForFor
2. Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.IssuerYesForFor
3. On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular.IssuerYesForFor




CGM Trust - File No. 811-00082
CGM Focus Fund
IssuerTickerCUSIPMeeting
Date
Matter
Voted On
Proposed
By Issuer or
Security Holder
Was
Vote
Cast
Actual
Vote
For or
Against
Mgt.
Academy Sports and Outdoors, Inc.ASO00402L1076/2/20221a. Election of Class II Director: Wendy A. BeckIssuerNo
1b. Election of Class II Director: Sharen J. TurneyIssuerNo
2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022.IssuerNo
3. Approval, by non-binding advisory vote, of the fiscal year 2021 compensation paid to the named executive officers.IssuerNo
Alcoa CorporationAA138721065/5/20221A. Election of Director to serve for one-year term expiring in 2023: Steven W. WilliamsIssuerYesForFor
1B. Election of Director to serve for one-year term expiring in 2023: Mary Anne CitrinoIssuerYesForFor
1C. Election of Director to serve for one-year term expiring in 2023: Pasquale (Pat) FioreIssuerYesForFor
1D. Election of Director to serve for one-year term expiring in 2023: Thomas J. GormanIssuerYesForFor
1E. Election of Director to serve for one-year term expiring in 2023: Roy C. HarveyIssuerYesForFor
1F. Election of Director to serve for one-year term expiring in 2023: James A. HughesIssuerYesForFor
1G. Election of Director to serve for one-year term expiring in 2023: James E. NevelsIssuerYesForFor
1H. Election of Director to serve for one-year term expiring in 2023: Carol L. RobertsIssuerYesForFor
1I. Election of Director to serve for one-year term expiring in 2023: Jackson (Jackie) P. RobertsIssuerYesForFor
1J. Election of Director to serve for one-year term expiring in 2023: Ernesto ZedilloIssuerYesForFor
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2022IssuerYesForFor
3. Approval, on an advisory basis, of the Company's 2021 named executive officer compensationIssuerYesForFor
4. Stockholder proposal to reduce the ownership threshold for stockholders to call a special meeting, if properly presentedShareholderYesAgainstFor
Antero Resources CorporationAR03674X1066/7/20221.01. Election of Director: Robert J. ClarkIssuerYesForFor
1.02. Election of Director: Benjamin A. HardestyIssuerYesForFor



1.03. Election of Director: Vicky SutilIssuerYesForFor
2. To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022.IssuerYesForFor
3. To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers.IssuerYesForFor
4. To approve, on an advisory basis, the preferred frequency of advisory votes on executive compensation.IssuerYes1 yrFor
Bank of America CorporationBAC605051044/26/20221A. Election of Director: Sharon L. AllenIssuerYesForFor
1B. Election of Director: Frank P. Bramble, Sr.IssuerYesForFor
1C. Election of Director: Pierre J.P. de WeckIssuerYesForFor
1D. Election of Director: Arnold W. DonaldIssuerYesForFor
1E. Election of Director: Linda P. HudsonIssuerYesForFor
1F. Election of Director: Monica C. LozanoIssuerYesForFor
1G. Election of Director: Brian T. MoynihanIssuerYesForFor
1H. Election of Director: Lionel L. Nowell IIIIssuerYesForFor
1I. Election of Director: Denise L. RamosIssuerYesForFor
1J. Election of Director: Clayton S. RoseIssuerYesForFor
1K. Election of Director: Michael D. WhiteIssuerYesForFor
1L. Election of Director: Thomas D. WoodsIssuerYesForFor
1M. Election of Director: R. David YostIssuerYesForFor
1N. Election of Director: Maria T. ZuberIssuerYesForFor
2. Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution)IssuerYesForFor
3. Ratifying the appointment of our independent registered public accounting firm for 2022.IssuerYesForFor
4. Ratifying the Delaware Exclusive Forum Provision in our Bylaws.IssuerYesForFor
5. Shareholder proposal requesting a civil rights and nondiscrimination audit.ShareholderYesAgainstFor
6. Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies.ShareholderYesAgainstFor
7. Shareholder proposal requesting a report on charitable donations.ShareholderYesAgainstFor
Callon Petroleum CompanyCPE13123X50811/3/20211. The approval of the issuance to Chambers Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company.IssuerNo
Coterra Energy Inc.CTRA1270971034/28/20221A. Election of Director: Dorothy M. AblesIssuerYesForFor
1B. Election of Director: Robert S. BoswellIssuerYesForFor
1C. Election of Director: Amanda M. BrockIssuerYesForFor
1D. Election of Director: Dan O. DingesIssuerYesForFor
1E. Election of Director: Paul N. EckleyIssuerYesForFor
1F. Election of Director: Hans HelmerichIssuerYesForFor
1G. Election of Director: Thomas E. JordenIssuerYesForFor
1H. Election of Director: Lisa A. StewartIssuerYesForFor
1I. Election of Director: Frances M. VallejoIssuerYesForFor
1J. Election of Director: Marcus A. WattsIssuerYesForFor
2. To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year.IssuerYesForFor
3. To approve, by non-binding advisory vote, the compensation of our named executive officers.IssuerYesForFor
D.R. Horton, Inc.DHI23331A1091/26/20221.A. Election of Director: Donald R. HortonIssuerNo
1.B. Election of Director: Barbara K. AllenIssuerNo
1.C. Election of Director: Brad S. AndersonIssuerNo
1.D. Election of Director: Michael R. BuchananIssuerNo
1.E. Election of Director: Benjamin S. Carson, Sr.IssuerNo
1.F. Election of Director: Michael W. HewattIssuerNo



1.G. Election of Director: Maribess L. MillerIssuerNo
2. Approval of the advisory resolution on executive compensation.IssuerNo
3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.IssuerNo
EOG ResourcesEOG28675P1014/20/20221A. Election of Director to serve until 2023: Janet F. ClarkIssuerNo
1B. Election of Director to serve until 2023: Charles R. CrispIssuerNo
1C. Election of Director to serve until 2023: Robert P. DanielsIssuerNo
1D. Election of Director to serve until 2023: James C. DayIssuerNo
1E. Election of Director to serve until 2023: C. Christopher GautIssuerNo
1F. Election of Director to serve until 2023: Michael T. KerrIssuerNo
1G. Election of Director to serve until 2023: Julie J. RobertsonIssuerNo
1H. Election of Director to serve until 2023: Donald F. TextorIssuerNo
1I. Election of Director to serve until 2023: William R. ThomasIssuerNo
1J. Election of Director to serve until 2023: Ezra Y. YacobIssuerNo
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022.IssuerNo
3. To approve, by non-binding vote, the compensation of the Company's named executive officers.IssuerNo
Jazz Pharmaceuticals PLCJAZZG508711057/29/20211.A. Election of Director to hold office until the 2024 annual meeting: Peter Gray.IssuerNo
1.B. Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'KeefeIssuerNo
1.C. Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D.IssuerNo
1.D. Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D.IssuerNo
2. To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration.IssuerNo
3. To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.IssuerNo
4. To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares.IssuerNo
5. To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.IssuerNo
6. To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5.IssuerNo
JPMorgan Chase & Co.JPM46625H1005/17/20221a. Election of Director: Linda B. BammannIssuerNo
1b. Election of Director: Stephen B. BurkeIssuerNo
1c. Election of Director: Todd A. CombsIssuerNo
1d. Election of Director: James S. CrownIssuerNo



1e. Election of Director: James DimonIssuerNo
1f. Election of Director: Timothy P. FlynnIssuerNo
1g. Election of Director: Mellody HobsonIssuerNo
1h. Election of Director: Michael A. NealIssuerNo
1i. Election of Director: Phebe N. NovakovicIssuerNo
1j. Election of Director: Virginia M. RomettyIssuerNo
2. Advisory resolution to approve executive compensationIssuerNo
3. Ratification of independent registered public accounting firmIssuerNo
4. Fossil fuel financingIssuerNo
5. Special shareholder meeting improvementIssuerNo
6. Independent board chairmanIssuerNo
7. Board diversity resolutionIssuerNo
8. Conversion to public benefit corporationIssuerNo
9. Report on setting absolute contraction targetsIssuerNo
MetLife,Inc.MET59156R1086/21/20221A. Election of Director: Cheryl W. GriséIssuerNo
1B. Election of Director: Carlos M. GutierrezIssuerNo
1C. Election of Director: Carla A. HarrisIssuerNo
1D. Election of Director: Gerald L. HassellIssuerNo
1E. Election of Director: David L. HerzogIssuerNo
1F. Election of Director: R. Glenn Hubbard, Ph.D.IssuerNo
1G. Election of Director: Edward J. Kelly, IIIIssuerNo
1H. Election of Director: William E. KennardIssuerNo
1I. Election of Director: Michel A. KhalafIssuerNo
1J. Election of Director: Catherine R. KinneyIssuerNo
1K. Election of Director: Diana L. McKenzieIssuerNo
1L. Election of Director: Denise M. MorrisonIssuerNo
1M. Election of Director: Mark A. WeinbergerIssuerNo
2. Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2022IssuerNo
3. Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersIssuerNo
Peabody Energy CorporationBTU7045511005/5/20221A. Election of Director for a one-year term: Bob MaloneIssuerYesForFor
1B. Election of Director for a one-year term: Samantha B. AlgazeIssuerYesForFor
1C. Election of Director for a one-year term: Andrea E. BertoneIssuerYesForFor
1D. Election of Director for a one-year term: William H. ChampionIssuerYesForFor
1E. Election of Director for a one-year term: Nicholas J. ChirekosIssuerYesForFor
1F. Election of Director for a one-year term: Stephen E. GormanIssuerYesForFor
1G. Election of Director for a one-year term: James C. GrechIssuerYesForFor
1H. Election of Director for a one-year term: Joe W. LaymonIssuerYesForFor
1I. Election of Director for a one-year term: David J. MillerIssuerYesForFor
2. Approve, on an advisory basis, our named executive officers' compensation.IssuerYesForFor
3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
Prudential Financial, Inc.PRU7443201025/10/20221A. Election of Director: Thomas J. Baltimore, Jr.IssuerYesForFor
1B. Election of Director: Gilbert F. CasellasIssuerYesForFor
1C. Election of Director: Robert M. FalzonIssuerYesForFor
1D. Election of Director: Martina Hund-MejeanIssuerYesForFor



1E. Election of Director: Wendy JonesIssuerYesForFor
1F. Election of Director: Karl J. KrapekIssuerYesForFor
1G. Election of Director: Peter R. LighteIssuerYesForFor
1H. Election of Director: Charles F. LowreyIssuerYesForFor
1I. Election of Director: George PazIssuerYesForFor
1J. Election of Director: Sandra PianaltoIssuerYesForFor
1K. Election of Director: Christine A. PoonIssuerYesForFor
1L. Election of Director: Douglas A. ScovannerIssuerYesForFor
1M. Election of Director: Michael A. TodmanIssuerYesForFor
2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
3. Advisory vote to approve named executive officer compensation.IssuerYesForFor
4. Shareholder proposal to adopt the right to act by written consent.ShareholderYesAgainstFor
Range Resources Corporation RRC7528A1095/11/20221A. Election of Director: Brenda A. ClineIssuerYesForFor
1B. Election of Director: Margaret K. DormanIssuerYesForFor
1C. Election of Director: James M. FunkIssuerYesForFor
1D. Election of Director: Steve D. GrayIssuerYesForFor
1E. Election of Director: Greg G. MaxwellIssuerYesForFor
1F. Election of Director: Reginal W. SpillerIssuerYesForFor
1G. Election of Director: Jeffrey L. VenturaIssuerYesForFor
2. A non-binding proposal to approve the Company's executive compensation.IssuerYesForFor
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.IssuerYesForFor
4. For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan.IssuerYesForFor
Schlumberger LimitedSLB8068571084/6/20221.A. Election of Director: Peter ColemanIssuerNo
1.B. Election of Director: Patrick de La ChevardièreIssuerNo
1.C. Election of Director: Miguel GaluccioIssuerNo
1.D. Election of Director: Olivier Le PeuchIssuerNo
1.E. Election of Director: Samuel LeupoldIssuerNo
1.F. Election of Director: Tatiana MitrovaIssuerNo
1.G. Election of Director: Maria Moraeus HanssenIssuerNo
1.H. Election of Director: Vanitha NarayananIssuerNo
1.I. Election of Director: Mark PapaIssuerNo
1.J. Election of Director: Jeff SheetsIssuerNo
1.K. Election of Director: Ulrich SpiesshoferIssuerNo
2. Advisory approval of our executive compensation.IssuerNo
3. Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders.IssuerNo
4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022.IssuerNo



Signet Jewelers LimitedSIGG812761006/17/20221a. Election of Director to serve until the next Annual Meeting: H. Todd StitzerIssuerYesForFor
1b. Election of Director to serve until the next Annual Meeting: André V. BranchIssuerYesForFor
1c. Election of Director to serve until the next Annual Meeting: Virginia C. DrososIssuerYesForFor
1d. Election of Director to serve until the next Annual Meeting: R. Mark GrafIssuerYesForFor
1e. Election of Director to serve until the next Annual Meeting: Zackery A. HicksIssuerYesForFor
1f. Election of Director to serve until the next Annual Meeting: Sharon L. McCollamIssuerYesForFor
1g. Election of Director to serve until the next Annual Meeting: Helen McCluskeyIssuerYesForFor
1h. Election of Director to serve until the next Annual Meeting: Nancy A. ReardonIssuerYesForFor
1i. Election of Director to serve until the next Annual Meeting: Jonathan SeifferIssuerYesForFor
1j. Election of Director to serve until the next Annual Meeting: Brian TilzerIssuerYesForFor
1k. Election of Director to serve until the next Annual Meeting: Eugenia UlasewiczIssuerYesForFor
1l. Election of Director to serve until the next Annual Meeting: Dontá L. WilsonIssuerYesForFor
2. Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.IssuerYesForFor
3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).IssuerYesForFor
SM Energy CompanySM78454L1005/25/20221.1 Election of Director: Carla J. BailoIssuerYesForFor
1.2 Election of Director: Stephen R. BrandIssuerYesForFor
1.3 Election of Director: Ramiro G. PeruIssuerYesForFor
1.4 Election of Director: Anita M. PowersIssuerYesForFor
1.5 Election of Director: Julio M. QuintanaIssuerYesForFor
1.6 Election of Director: Rose M. RobesonIssuerYesForFor
1.7 Election of Director: William D. SullivanIssuerYesForFor
1.8 Election of Director: Herbert S. VogelIssuerYesForFor
2. To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.IssuerYesForFor
3. To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022.IssuerYesForFor
Stellantis N.V. STLAN824051064/13/20222c. Remuneration Report 2021 (advisory voting).IssuerNo
2d. Adoption of the Annual Accounts 2021.IssuerNo
2e. Approval of 2021 dividend.IssuerNo
2f. Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021.IssuerNo
3. Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor.IssuerNo
4. Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association.IssuerNo
Tenet Healthcare CorporationTHC88033G4075/6/20221A. Election of Director: Ronald A. RittenmeyerIssuerYesForFor
1B. Election of Director: J. Robert KerreyIssuerYesForFor



1C. Election of Director: James L. BiermanIssuerYesForFor
1D. Election of Director: Richard W. FisherIssuerYesForFor
1E. Election of Director: Meghan M. FitzGeraldIssuerYesForFor
1F. Election of Director: Cecil D. HaneyIssuerYesForFor
1G. Election of Director: Christopher S. LynchIssuerYesForFor
1H. Election of Director: Richard J. MarkIssuerYesForFor
1I. Election of Director: Tammy RomoIssuerYesForFor
1J. Election of Director: Saumya SutariaIssuerYesForFor
1K. Election of Director: Nadja Y. WestIssuerYesForFor
2. To vote to approve, on an advisory basis, the Company's executive compensation.IssuerYesForFor
3. To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan.IssuerYesForFor
4. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022.IssuerYesForFor
The Aaron's Company, Inc.AAN00258W1088/25/20211.A. Election of Class I Director: Hubert L. Harris, Jr.IssuerNo
1.B. Election of Class I Director: John W. Robinson IIIIssuerNo
2. Approval of a non-binding, advisory resolution approving Aaron's executive compensation.IssuerNo
3. Approval of a non-binding, advisory recommendation to the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation.IssuerNo
4. Approval of The Aaron's Company, Inc. Amended and Restated 2020 Equity and Incentive Plan.IssuerNo
5. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.IssuerNo
The Buckle, Inc.BKE1184401066/6/20221.01. Election of Director: Daniel J. HirschfeldIssuerNo
1.02. Election of Director: Dennis H. NelsonIssuerNo
1.03. Election of Director: Thomas B. HeacockIssuerNo
1.04. Election of Director: Kari G. SmithIssuerNo
1.05. Election of Director: Hank M. BoundsIssuerNo
1.06. Election of Director: Bill L. FairfieldIssuerNo
1.07. Election of Director: Bruce L. HobermanIssuerNo
1.08. Election of Director: Michael E. HussIssuerNo
1.09. Election of Director: Angie J. KleinIssuerNo
1.10. Election of Director: John P. Peetz, IIIIssuerNo
1.11. Election of Director: Karen B. RhoadsIssuerNo
1.12. Election of Director: James E. ShadaIssuerNo
2. Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023.IssuerNo
The Mosaic CompanyMOS61945C1035/19/20221A. Election of Director: Cheryl K. BeebeIssuerYesForFor
1B. Election of Director: Gregory L. EbelIssuerYesForFor
1C. Election of Director: Timothy S. GitzelIssuerYesForFor
1D. Election of Director: Denise C. JohnsonIssuerYesForFor
1E. Election of Director: Emery N. KoenigIssuerYesForFor



1F. Election of Director: James ("Joc") C. O'RourkeIssuerYesForFor
1G. Election of Director: David T. SeatonIssuerYesForFor
1H. Election of Director: Steven M. SeibertIssuerYesForFor
1I. Election of Director: Luciano Siani PiresIssuerYesForFor
1J. Election of Director: Gretchen H. WatkinsIssuerYesForFor
1K. Election of Director: Kelvin R. WestbrookIssuerYesForFor
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.IssuerYesForFor
3. An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement.IssuerYesForFor
4. A stockholder proposal to reduce the ownership threshold to call a special meeting.ShareholderYesAgainstFor
Thor Industries, Inc.THO88516010112/17/20211. Vote Board of Directors:IssuerNo
1.01 Election of Director: Andrew GravesIssuerNo
1.02 Election of Director: Christina HenningtonIssuerNo
1.03 Election of Director: Amelia A. HuntingtonIssuerNo
1.04 Election of Director: Laurel HurdIssuerNo
1.05 Election of Director: Wilson JonesIssuerNo
1.06 Election of Director: William J. Kelley, Jr.IssuerNo
1.07 Election of Director: Christopher KleinIssuerNo
1.08 Election of Director: Robert W. MartinIssuerNo
1.09 Election of Director: Peter B. OrthweinIssuerNo
1.10 Election of Director: James L. ZiemerIssuerNo
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022.IssuerNo
3. Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).IssuerNo
4. Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan.IssuerNo
Wells Fargo & CompanyWFC9497461014/26/20221A. Election of Director: Steven D. BlackIssuerNo
1B. Election of Director: Mark A. ChancyIssuerNo
1C. Election of Director: Celeste A. ClarkIssuerNo
1D. Election of Director: Theodore F. Craver, Jr.IssuerNo
1E. Election of Director: Richard K. DavisIssuerNo
1F. Election of Director: Wayne M. HewettIssuerNo
1G. Election of Director: CeCelia ("CeCe") G. MorkenIssuerNo
1H. Election of Director: Maria R. MorrisIssuerNo
1I. Election of Director: Felicia F. NorwoodIssuerNo
1J. Election of Director: Richard B. Payne, Jr.IssuerNo
1K. Election of Director: Juan A. PujadasIssuerNo
1L. Election of Director: Ronald L. SargentIssuerNo
1M. Election of Director: Charles W. ScharfIssuerNo
1N. Election of Director: Suzanne M. VautrinotIssuerNo



2. Advisory resolution to approve executive compensation (Say on Pay).IssuerNo
3. Approve the Company's 2022 Long-Term Incentive Plan.IssuerNo
4. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.IssuerNo
5. Shareholder Proposal - Policy for Management Pay Clawback Authorization.ShareholderNo
6. Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.ShareholderNo
7. Shareholder Proposal - Racial and Gender Board Diversity Report.ShareholderNo
8. Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights.ShareholderNo
9. Shareholder Proposal - Climate Change Policy.ShareholderNo
10. Shareholder Proposal - Conduct a Racial Equity Audit.ShareholderNo
11. Shareholder Proposal - Charitable Donations Disclosure.ShareholderNo
West Fraser Timber Co. Ltd.WFG9528451054/20/20221. To set the number of Directors at 11.IssuerNo
2.01. Election of Director: Henry H. (Hank) KetchamIssuerNo
2.02. Election of Director: Reid E. CarterIssuerNo
2.03. Election of Director: Raymond FerrisIssuerNo
2.04. Election of Director: John N. FlorenIssuerNo
2.05. Election of Director: Ellis Ketcham JohnsonIssuerNo
2.06. Election of Director: Brian G. KenningIssuerNo
2.07. Election of Director: Marian LawsonIssuerNo
2.08. Election of Director: Colleen M. McMorrowIssuerNo
2.09. Election of Director: Robert L. PhillipsIssuerNo
2.10. Election of Director: Janice G. RennieIssuerNo
2.11. Election of Director: Gillian D. WincklerIssuerNo
3. To appoint PricewaterhouseCoopers LLP, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration.IssuerNo
4. To pass the special resolution to amend the corporate Articles of the Company to increase the quorum requirements and to provide for additional methods for delivery of notices, all as more particularly described under "Amendment of the Corporate Articles" in the accompanying Information Circular.IssuerNo



5. To pass the ordinary resolution to ratify, confirm and approve adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the purposes of Internal Revenue Code §423, as more particularly described under "Approval of the U.S. Employee Stock Purchase Plan" in the accompanying Information Circular.IssuerNo
6. To pass the ordinary resolution being the advisory resolution to approve the Company's approach to compensation paid by the Company to directors and Named Executive Officers, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular.IssuerNo




SIGNATURES

[See General Instruction F]

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)CGM TRUST
  
By  (Signature and Title)*/s/ David C. Fietze
 David C. Fietze, President
  
DateAugust 16, 2022

* Print the name and title of each signing officer under his or her signature.