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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 number 811-00082
--------------------------------------------
CGM TRUST
- -------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
One International Place, Boston, MA 02110
- -------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Barry N. Hurwitz, Esq.
Bingham McCutchen LLP, 150 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: 7/1/06 -- 6/30/07
------------------
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.
PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS
SEC 2451 (4-03) THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.
CGM Trust - File No. 811-82
CGM Mutual Fund
Proposed
By
Issuer For
or Was or
Meeting Matter Security Vote Actual Against
Issuer Ticker CUSIP Date Voted On Holder Cast? Vote Mgt.
- ---------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 008916108 5/9/07 1. Elect 11 Directors: Issuer Yes For For
1. Neil Carragher,
2. Ralph S. Cunningham,
3. D. Grant Devine,
4. Germaine Gibara,
5. Russell K. Girling,
6. Susan A. Henry,
7. Russell J. Horner,
8. A. Anne McLellan,
9. Frank W. Proto,
10. Michael M. Wilson and
11. Victor J. Zaleschuk
2. Approve appointment of Issuer Yes For For
KPMG LLP, chartered
accountants, as auditors of
the corporation
3. Approve a resolution to Issuer Yes For For
make certain amendments to
the corporation's Amended and
Restated Stock Option and
Tandem SAR Plan
4. Approve a resolution to Issuer Yes For For
reserve an additional
1,000,000 common shares for
the granting of stock options
with Tandem SARs under the
corporation's Amended and
Restated Stock Option and
Tandem SAR Plan.
5. Approve a resolution to Issuer Yes For For
approve the corporation's
Amended and Restated
Shareholder Rights Plan
Allegheny Technologies
Incorporated ATI 01741R102 5/2/07 A. Elect three directors: Issuer Yes For For
1. H. Kent Bowen,
2. L. Patrick Hassey and
3. John D. Turner
B. Approve 2007 Incentive Plan Issuer Yes For For
C. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP to serve as
the company's independent
auditors for 2007
D. Approve stockholder Security Yes Against For
proposal regarding Holder
sustainability reporting
Arcelor Mittal MT 03937E101 6/12/07 1. Adopt the annual accounts Issuer Yes For For
for fiscal 2006
2. Approve proposal to Issuer Yes For For
continue to pay a quarterly
dividend of US $0.325 per
share, subject to final
determination of the board
3. Approve the management Issuer Yes For For
performed by the directors
"A" of the board of directors
during fiscal 2006
4. Approve the supervision Issuer Yes For For
performed by the directors
"C" of the board of directors
during fiscal 2006
5. Ratify the decision of the Issuer Yes For For
board of directors appoint
Mr. Lakshmi N. Mittal as
chief executive officer of
the company as of 5 November
2006
6. Approve proposal to Issuer Yes For For
designate Mrs. Usha Mittal as
the person referred to in
Article 23 of the Articles of
Association of the company
7. Approve proposal to Issuer Yes For For
re-appoint Deloitte
accountants as the registered
accountant of the company
8. Approve proposal to change Issuer Yes For For
the remuneration of the
directors "C" of the board of
directors
9. Approve proposal to Issuer Yes For For
designate the board of
directors as authorized
corporate body (orgaan) to
repurchase class A shares in
the capital of the company
until 12 December 2008
10. Approve proposal to Issuer Yes For For
extend the authority of the
board of directors for a
period of one (1) year to
issue and/or grant rights
11. Approve proposal to Issuer Yes For For
extend the authority of the
board of directors for a
period of one year to limit
or exclude the pre-emptive
rights
AT&T Inc. T 00206R102 4/27/07 1. Elect 17 directors: Issuer Yes For For
1. William F. Aldinger, III,
2. Gilbert F. Amelio,
3. Reuben V. Anderson,
4. James H. Blanchard,
5. August A. Busch, III,
6. James P. Kelly,
7. Charles F. Knight,
8. Jon C. Madonna,
9. Lynn M. Martin,
10. John B. McCoy,
11. Mary S. Metz,
12. Toni Rembe,
13. Joyce M. Roche,
14. Randall L. Stephenson,
15. Laura D'Andrea Tyson,
16. Patricia P. Upton and
17. Edward F. Whitacre, Jr.
2. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP as
independent auditors of AT&T
Inc for 2007
3. Approve the AT&T Severance Issuer Yes For For
Policy
4. Approve stockholder Security Yes Against For
proposal regarding providing Holder
a semi-annual report about
political contributions
5. Approve stockholder Security Yes Against For
proposal regarding amending Holder
bylaws to give holders of 10%
to 25% of outstanding common
stock the power to call a
special shareholder meeting
6. Approve stockholder Security Yes Against For
proposal regarding Holder
establishing a
pay-for-superior-performance
standard
7. Approve stockholder Security Yes Against For
proposal regarding a voting Holder
item at the annual meeting to
approve the compensation of
named executive officers
8. Approve stockholder Security Yes Against For
proposal regarding Holder
establishing a policy
limiting the benefits
provided under the company's
supplemental executive
retirement plan
Burlington Northern
Santa Fe Corporation BNI 12189T104 4/19/07 1. Elect 11 directors: Issuer Yes For For
1. A. L. Boeckmann,
2. D. G. Cook,
3. V. S. Martinez,
4. M. F. Racicot,
5. R. S. Roberts,
6. M. K. Rose,
7. M. J. Shapiro,
8. J. C. Watts, Jr.
9. R. H. West,
10. J. S. Whisler and
11. E. E. Whitacre, Jr.
2. Ratify the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
the company's independent
auditor for 2007
CB Richard Ellis Group, Inc. CBG 12497T101 6/1/07 1. Elect 12 directors: Issuer Yes For For
1. Richard C. Blum,
2. Patrice Marie Daniels,
3. Senator T. A. Daschle,
4. Curtis F. Feeny,
5. Bradford M. Freeman,
6. Michael Kantor,
7. Frederic V. Malek,
8. Robert E. Sulentic,
9. Jane J. Su,
10. Brett White,
11. Gary L. Wilson and
12. Ray Wirta
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as
independent registered public
accounting firm
3. Approve the Executive Issuer Yes For For
Incentive Plan
Companhia Vale do Rio Doce RIO 204412209 4/27/07 O1. Appreciation of the Issuer Yes For For
managements' report and
analysis, discussion and vote
on the financial statements
for the fiscal year ending
December 31, 2006
O2. Approve proposal for the Issuer Yes For For
destination of profits of the
said fiscal year and approve
the investment budget of the
company
O3. Appoint members of the Issuer Yes For For
board of directors
O4. Appoint members of the Issuer Yes For For
fiscal council
O5. Establish the Issuer Yes For For
remuneration of the members
of the board of directors,
the board of executive
officers and the fiscal
council
E1. Approve the capital Issuer Yes For For
increase, through
capitalization of reserves,
without the issuance of
shares, and the consequent
change of the head of Article
5 of the company's by-laws
Deckers Outdoor Corporation DECK 243537107 5/9/07 1. Elect 8 directors: Issuer Yes For For
1. Douglas B. Otto,
2. Angel R. Martinez,
3. Gene E. Burleson,
4. Rex A. Licklider,
5. John M. Gibbons,
6. John G. Perenchio,
7. Maureen Conners and
8 Tore Steen
2. Approve amendment to the Issuer Yes Against Against
2006 Equity Incentive Plan
3. Ratify the selection of Issuer Yes For For
KPMG LLP as the company's
independent registered public
accounting firm
Deere & Company DE 244199105 2/28/07 1. Elect three directors: Issuer Yes For For
1. Robert W. Lane,
2. Antonio Madero B. and
3. Aulana L. Peters
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal
2007
Flour Corporation FLR 343412102 5/2/07 1. Elect four directors: Issuer Yes For For
1. James T. Hackett,
2. Kent Kresa,
3. Lord Robin W. Renwick and
4. Peter S. Watson
2. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP as
registered public accounting
firm for 2007
The Goldman Sachs Group, Inc. GS 38141G104 3/27/04 1. Elect 13 directors: Issuer Yes For For
1. Lloyd C. Blankfein,
2. Lord Browne of Madingley,
3. John H. Bryan,
4. Gary D. Cohn,
5. Claes Dahlback,
6. Stephen Friedman,
7. William W. George,
8. Rajat K. Gupta,
9. James A. Johnson,
10. Lois D. Juliber,
11. Edward M. Liddy,
12. Ruth J. Simmons and
13. Jon Winkelried
2. Ratify the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent auditors for 2007
fiscal year
3. Shareholder proposal Security Yes Against For
regarding a charitable Holder
contributions report
4. Shareholder proposal Security Yes Against For
regarding a sustainability Holder
report
5. Shareholder proposal Security Yes Against For
regarding stock options Holder
Holly Corporation HOC 435758305 5/24/07 1. Elect nine directors: Issuer Yes For For
1. B. P. Berry,
2. M. P. Clifton,
3. W. J. Glancy,
4. W. J. Gray,
5. M. R. Hickerson,
6. T. K. Matthews,
7. R. G. McKenzie,
8. J. P. Reid and
9. P. T. Stoffel
2. Approve amendment to the Issuer Yes For For
Corporation's restated
certificate of incorporation
to increase the total number
of shares of common stock,
par value $0.01 per share,
that the corporation has
authority to issue
3. Approve the performance Security Yes Against Against
standards and eligibility Holder
provisions of the
corporation's long-term
incentive compensation plan
and approve amendment to
provide for the use of "net
profit margin" as a
performance criteria for
annual incentive awards
Las Vegas Sands Corp. LVS 517834107 6/7/07 1. Elect three directors: Issuer Yes For For
1. Sheldon G. Adelson,
2. Irwin Chafetz and
3. James L. Purcell
2. Ratify the selection of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent registered public
accounting firm
Merrill Lynch & Co., Inc. MER 590188108 4/27/07 1. Elect three directors: Issuer Yes For For
1. John D. Finnegan,
2. Joseph W. Prueher and
3. Ann N. Reese
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche as
independent registered public
accounting firm
3. Approve shareholder Security Yes Against For
proposal relating to Holder
instituting cumulative voting
4. Approve shareholder Security Yes Against For
proposal relating to naming Holder
executive officers
compensation to shareholders
for annual ratification
5. Approve shareholder Security Yes Against For
proposal relating to adopting Holder
a policy that a significant
portion of future equity
compensation be
performance-vesting shares
Morgan Stanley MS 617446448 4/10/07 1. Elect 12 directors: Issuer Yes For For
1. Roy J. Bostock,
2. Erskine B. Bowles,
3. Howard J. Davies,
4. C. Robert Kidder,
5. John J. Mack,
6. Donald T. Nicolaisen,
7. Charles H. Noski,
8. Hutham S. Olayan,
9. Charles E. Phillips, Jr.,
10. O. Griffith Sexton,
11. Laura D. Tyson and
12. Klaus Zumwinkel
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as
independent Auditor
3. Approve the 2007 Equity Issuer Yes Against Against
Incentive Compensation Plan
4. Approve shareholder Security Yes Against For
proposal regarding simple Holder
majority vote
5. Approve shareholder Security Yes Against For
proposal regarding executive Holder
compensation advisory vote
Newfield Exploration Company NFX 651290108 5/3/07 1. Elect 13 directors: Issuer Yes For For
1. David A. Trice,
2. David F. Schaible,
3. Howard H. Newman,
4. Thomas G. Ricks,
5. C. E. (Chuck) Schultz,
6. Dennis R. Hendrix,
7. Philip J. Burguieres,
8. John Randolph Kemp III,
9. J. Michael Lacey,
10. Joseph H. Netherland,
11. J. Terry Strange,
12. Pamela J. Gardner and
13. Juanita F. Romans
2. Approve the Newfield Issuer Yes For For
Exploration Company 2007
Omnibus Stock Plan
3. Approve the second Issuer Yes For For
amendment to the Newfield
Exploration Company 2000
Non-Employee Director
Restricted Stock Plan
4. Ratify the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent accountants
Schlumberger Limited
(Schlumberger N.V.) SLB 806857108 4/11/07 1. Elect 13 directors: Issuer Yes For For
1. P. Camus,
2. J.S. Gorelick,
3. A.Gould,
4. T. Isaac,
5. N. Kudravtsev,
6. A. Lajous,
7. M.E. Marks,
8. D. Primat,
9. L. R. Reif,
10. T. J. Sandvold,
11. N. Seydoux,
12. L. G. Stuntz and
13. R. Talwar
2. Adopt and approve Issuer Yes For For
financials and dividends
3. Approve the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
the independent firm to audit
the accounts of the Company
for 2007
XTO Energy Inc. XTO 98385X106 5/15/07 1. Elect three directors: Issuer Yes For For
a. Lane G. Collins,
b. Schott G. Sherman and
c. Bob R. Simpson
2. Ratify the appointment of Issuer Yes For For
KPMG LLP as the company's
independent auditor for 2007
CGM Trust - File No. 811-82
CGM Realty Fund
Proposed
By
Issuer For
or Was or
Meeting Matter Security Vote Actual Against
Issuer Ticker CUSIP Date Voted On Holder Cast? Vote Mgt.
- ---------------------------------------------------------------------------------------------------------------------------------
Arch Coal, Inc. ACI 039380100 4/26/07 1. Elect four directors: Issuer Yes For For
1. Brian J. Jennings,
2. Steven F. Leer,
3. Robert G. Potter and
4. Theodore D. Sands
AvalonBay Communities, Inc. AVB 053484101 5/16/07 1. Elect nine directors: Issuer Yes For For
1. Bryce Blair,
2. Bruce A. Choate,
3. John J. Healy, Jr.,
4. Gilbert M. Meyer,
5. Timothy J. Naughton,
6. Lance R. Primis,
7. H. Jay Sarles,
8. Allan D. Schuster and
9. Amy P. Williams
2. Ratify the selection of Issuer Yes For For
Ernst & Young LLP as the
company's independent
auditors for the year ending
December 31, 2007
Boston Properties, Inc. BXP 101121101 5/15/07 1. Elect three directors: Issuer Yes For For
1. Mortimer B. Zuckerman,
2. Carol B. Einiger and
3. Richard E. Salomon
2. Approve the second Issuer Yes For For
amendment and restatement of
the Boston Properties, Inc.
1997 Stock Option and
Incentive Plan
3. Ratify the audit Issuer Yes For For
committee's appointment of
PricewaterhouseCoopers LLP
as Boston Properties, Inc.'s
independent registered public
accounting firm for the
fiscal year ending December
31, 2007
4. Approve stockholder Security Yes Against For
proposal concerning the Holder
annual election of directors
5. Approve stockholder Security Yes Against For
proposal concerning energy Holder
efficiency
Brookfield Properties
Corporation BPO 112900105 4/26/07 A. Elect 13 directors: Issuer Yes For For
1. Gordon E. Arnell,
2. William T. Cahill,
3. Richard B. Clark,
4. Jack L. Cockwell,
5. J. Bruce Flatt,
6. Roderick D. Fraser,
7. Paul D. McFarlane,
8. Allan S. Olson,
9. Samuel P. S. Pollock,
10. Linda D. Rabbitt,
11. Robert L. Stelzl,
12. Diana L. Taylor and
13. John E. Zuccotti
B. Approve appointment of Issuer Yes For For
Deloitte & Touche LLP as
auditors and authorize the
directors to fix the
auditors' remuneration
C. Approve amendment of the Issuer Yes For For
corporation's Share Option
Plan to reflect changes in
respect of the plans
amendment provisions and the
expiry of options during
blackout periods
D. Approve the special Issuer Yes For For
resolution to approve a three
for two subdivision of the
corporation's common shares,
a nine for four subdivision
of the class redeemable
voting preferred shares and
certain incidental amendments
to the corporation's
management
CB Richard Ellis Group, Inc. CBG 12497T101 6/1/07 1. Elect 12 directors: Issuer Yes For For
1. Richard C. Blum,
2. Patrice Marie Daniels,
3. Senator T. A. Daschle,
4. Curtis F. Feeny,
5. Bradford M. Freeman,
6. Michael Kantor,
7. Frederic V. Malek,
8. Robert E. Sulentic,
9. Jane J. Su,
10. Brett White,
11. Gary L. Wilson and
12. Ray Wirta
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as
independent registered public
accounting firm
3. Approve the Executive Issuer Yes For For
Incentive Plan
Companhia Vale do Rio Doce RIO 204412209 4/27/07 O1. Appreciation of the Issuer Yes For For
managements' report and
analysis, discussion and vote
on the financial statements
for the fiscal year ending
December 31, 2006
O2. Approve proposal for the Issuer Yes For For
destination of profits of the
said fiscal year and approve
the investment budget of the
company
O3. Appoint members of the Issuer Yes For For
board of directors
O4. Appoint members of the Issuer Yes For For
fiscal council
O5. Establish the Issuer Yes For For
remuneration of the members
of the board of directors,
the board of executive
officers and the fiscal
council
E1. Approve the capital Issuer Yes For For
increase, through
capitalization of reserves,
without the issuance of
shares, and the consequent
change of the head of Article
5 of the company's by-laws
Desarrolladora Homex,
S.A.B. de C.V. HXM 25030W100 4/26/07 O1. Reading, discussion and Issuer Yes For For
approval or amendment, as the
case may be, of the reports
of the board of directors on
the company's review pursuant
to Article 28, Section IV of
the Mexican Securities Law,
including the financial
statements for the year ended
on December 31, 2006
02. Resolution over the Issuer Yes For For
application of the results
obtained in such fiscal year
O3. Appointment or Issuer Yes For For
ratification, as the case may
be, of the members of the
board of directors and
secretary, and determination
of their compensation
O4. Appointment or Issuer Yes For For
ratification, as the case may
be, of the chairman and
members of the audit
committee and corporate
governance committee
O5. Discussion and approval, Issuer Yes For For
as the case may be, of the
maximum amount that could be
used to repurchase of stock
of the company during 2007
O6. Designation of delegates Issuer Yes For For
who will formalize and
execute the resolutions
adopted at this meeting
E1. Adjustments and changes Issuer Yes For For
to the bylaws of
Desarrolladora Homex,S.A.B.
de C.V., to modify Articles
Six, Twenty Two, Thirty Three
and Thirty Four
E2. Designation of delegates Issuer Yes For For
who will formalize and
execute the resolutions
adopted at this meeting
Diamondrock Hospitality Co. DRH 252784301 4/26/07 1. Elect six directors: Issuer Yes For For
1. William W. McCarten,
2. Daniel J. Altobello,
3. W. Robert Grafton,
4. Maureen L. McAvey,
5. Gilbert T. Ray and
6. John L. Williams
2. Approve amendments to Issuer Yes For For
Diamondrock Hospitality
Company's 2004 Stock Option
and Incentive Plan
3. Ratify the selection of Issuer Yes For For
KPMG LLP as the independent
auditors for Diamondrock
Hospitality Company for the
fiscal year ending December
31, 2007
Douglas Emmett, Inc. DEI 25960P109 5/31/07 1. Elect nine directors: Issuer Yes For For
1. Dan A. Emmett,
2. Jordan L. Kaplan,
3. Kenneth M. Panzer,
4. Leslie E. Bider,
5. Victor J. Coleman,
6. G. Selassie Mehreteab,
7. Thomas E. O'Hern,
8. Dr. Andrea Rich and
9. William Wilson III
2. Ratify the selection of Issuer Yes For For
Ernst & Young as independent
auditors for the year ending
December 31, 2007
Entertainment Properties
Trust EPR 29380T105 5/9/07 1. Elect one director: Issuer Yes For For
Barrett Brady
2. Approve the company's 2007 Issuer Yes Against Against
Equity Incentive Plan
3. Approve the company's Issuer Yes For For
annual performance-based
incentive plan
4. Ratify the appointment of Issuer Yes For For
KPMG LLP as the company's
independent registered public
accounting firm for 2007
Essex Property Trust , Inc. ESS 297178105 5/8/07 1. Elect three directors: Issuer Yes For For
1. Keith R. Guericke,
2. Issie N. Rabinovitch and
3. Thomas E. Randlett
2. Ratify the appointment of Issuer Yes For For
KPMG LLP as the independent
auditors for the company for
the year ending December 31,
2007
Inco Limited N 453258402 9/7/06 1. Approve the Special Issuer Yes For For
Resolution authorizing,
approving and adopting among
other things, the arrangement
under section 192 of the
Canada Business Corporations
Act involving the indirect
acquisition by Phelps Dodge
Corporation of all the
outstanding common shares of
the company
Jones Lang LaSalle
Incorporated JLL 48020Q107 5/30/07 1. Elect six directors: Issuer Yes For For
1. H. Claude De Bettignies,
2. Darryl Hartley-Leonard,
3. Sir Derek Higgs,
4. Lauralee E. Martin,
5. Alain Monie and
6. Thomas C. Theobald
2. Ratify the appointment of Issuer Yes For For
KPMG LLP as independent
registered public accounting
firm for 2007
3. Approve amendments of the Issuer Yes Against Against
performance-based award
provision used to determine
executive compensation under
the Jones Lang LaSalle Stock
Award and Incentive Plan
Las Vegas Sands Corp. LVS 517834107 6/7/07 1. Elect three directors: Issuer Yes For For
1. Sheldon G. Adelson,
2. Irwin Chafetz and
3. James L. Purcell
2. Ratify the selection of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent registered public
accounting firm
Peabody Energy Corporation BTU 704549104 5/1/07 1. Elect five directors: Issuer Yes For For
1. William A. Coley,
2. Irl F. Engelhardt,
3. William C.Rusnack,
4. John F. Turner and
5. Alan H. Washkowitz
2. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP as the
company's independent
registered public accounting
firm for the fiscal year
ending December 31, 2007
3. Approve shareholder Security Yes Against For
proposal regarding board Holder
declassification
Potash Corporation of
Saskatchewan Inc. POT 73755L107 5/3/07 1. Elect 11. directors: Issuer Yes For For
1. F. J. Blesi,
2. W. J. Doyle,
3. J. W. Estey,
4. W. Fetzer III,
5. D. J. Howe,
6. A. D. Laberge,
7. K. G. Martell,
8. J. J. McCaig,
9. M. Mogford,
10. P. J. Schoenhals and
11. E. R. Stromberg
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche as auditors
of the corporation
3. Approve the resolution Issuer Yes For For
approving the adoption of a
new performance option plan
ProLogis PLO 743410102 5/15/07 1. Elect twelve directors: Issuer Yes For For
1. K. Dane Brooksher,
2. Stephen L. Feinberg,
3. George L. Fotiades,
4. Christine N. Garvey,
5. Donald P. Jacobs,
6. Walter C. Rakowich,
7. Nelson C. Rising,
8. Jeffrey H. Schwartz,
9. D. Michael Steuert,
10. J. Andre Teixeira,
11. William D. Zollars and
12. Andrea M. Zulberti
2. Ratify the appointment of Issuer Yes For For
KPMG LLP as the company's
independent registered public
accounting firm for the year
2007
Rio Tinto PLC RTP 767204100 4/13/07 1. Approve authority to allot Issuer Yes For For
relevant securities under
Section 80 of the Companies
Act 1985
2. Approve authority to allot Issuer Yes For For
equity securities for cash
under Section 89 of the
Companies Act 1985
3. Approve authority to Issuer Yes For For
purchase Rio Tinto PLC shares
by the company or Rio Tinto
Limited
4. Approve amendments to the Issuer Yes For For
Articles of Association of
the company and the
constitution of Rio Tinto
Limited
5. Elect Michael Fitzpatrick Issuer Yes For For
6. Elect Ashton Calvert Issuer Yes For For
7. Elect Guy Elliott Issuer Yes For For
8. Elect Lord Kerr Issuer Yes For For
9. Elect Sir Richard Sykes Issuer Yes For For
10. Re-appointment Issuer Yes For For
PricewaterhouseCoopers LLP as
auditors of Rio Tinto PLC and
authorize the Audit Committee
to determine their
remuneration
11. Approve Remuneration Issuer Yes For For
Report
12. Receive the financial Issuer Yes For For
statements and the reports of
the directors and auditors
for the year ending 31
December 2006
SL Green Realty Corp. SLG 78440X101 5/24/071. Elect Edwin Thomas Burton Issuer Yes For For
III director
2. Ratify the selection of Issuer Yes For For
Ernst & Young LLP as
independent registered public
accounting firm for the
fiscal year ending December
31, 2007
3. Authorize and approve Issuer Yes Against Against
amended and restated 2005
stock option and incentive
plan in order to increase the
number of shares that may be
issued pursuant to such plan
4. Authorize and approve Issuer Yes For For
articles of amendment and
restatement of articles of
incorporation in order to
increase the number of
authorized shares of common
stock and make various
ministerial changes to
current articles of
incorporation
Southern Copper Corporation PCU 84265V105 4/26/07 1. Elect 14 directors: Issuer Yes For For
1. Emilio Carrillo Gamboa,
2. Alfredo Casar Perez,
3. J. F. Collazo Gonzalez,
4. X. G. De Quevedo Topete,
5. Ocscar Gonzalez Rocha,
6. J. E. Gonzalez Feliz,
7. Harold S. Handelsman,
8. G. Larrea Mota-Velasco,
9. G. Larrea Mota-Velasco,
10. Armando Oretega Gomez,
11. Juan Rebolledo Gout,
12. L. M. Palomino Bonilla,
13. G. P. Cifuentes and
14. Carlos Ruiz Sacristan
2. Approve amendment to Issuer Yes For For
by-laws proposing to
eliminate the provisions that
have been made extraneous or
inconsistent with amended and
restated certificate of
incorporation, as amended, as
a result of the elimination
of class A common stock
3. Ratify the audit Issuer Yes For For
committee's selection of
PricewaterhouseCoopers S.C.
as independent accountants
for 2007
Vornado Realty Trust VNO 929042109 5/17/07 1. Elect three directors: Issuer Yes For For
1. Robert P. Kogod,
2. David Mandelbaum and
3. Richard R. West
2. Ratify the selection of Issuer Yes For For
Deloitte & Touche LLP as the
Company's Independent
registered public accounting
firm for the current fiscal
year
3. Approve shareholder Security Yes Against For
proposal regarding majority Holder
voting for trustees
CGM Trust - File No. 811-82
CGM Focus Fund
Proposed
By
Issuer For
or Was or
Meeting Matter Security Vote Actual Against
Issuer Ticker CUSIP Date Voted On Holder Cast? Vote Mgt.
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Allegheny Technologies
Incorporated ATI 01741R102 5/2/07 A. Elect three directors: Issuer Yes For For
1. H. Kent Bowen,
2. L. Patrick Hassey and
3. John D. Turner
B. Approve 2007 Incentive Issuer Yes For For
Plan
C. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP to serve as
the company's independent
auditors for 2007
D. Approve stockholder Security Yes Against For
proposal regarding Holder
sustainability reporting
Arcelor Mittal MT 03937E101 6/12/07 !. Adopt the annual accounts Issuer Yes For For
for fiscal 2006
2. Approve proposal to Issuer Yes For For
continue to pay a quarterly
dividend of US $0.325 per
share, subject to final
determination of the board
3. Approve the management Issuer Yes For For
performed by the directors
"A" of the board of directors
during fiscal 2006
4. Approve the supervision Issuer Yes For For
performed by the directors
"C" of the board of directors
during fiscal 2006
5. Ratify the decision of the Issuer Yes For For
board of directors appoint
Mr. Lakshmi N. Mittal as
chief executive officer of
the company as of 5 November
2006
6. Approve proposal to Issuer Yes For For
designate Mrs. Usha Mittal as
the person referred to in
Article 23 of the Articles of
Association of the company
7. Approve proposal to Issuer Yes For For
re-appoint Deloitte
accountants as the registered
accountant of the company
8. Approve proposal to change Issuer Yes For For
the remuneration of the
directors "C" of the board of
directors
9. Approve proposal to Issuer Yes For For
designate the board of
directors as authorized
corporate body (orgaan) to
repurchase class A shares in
the capital of the company
until 12 December 2008
10. Approve proposal to Issuer Yes For For
extend the authority of the
board of directors for a
period of one (1) year to
issue and/or grant rights
11. Approve proposal to Issuer Yes For For
extend the authority of the
board of directors for a
period of one year to limit
or exclude the pre-emptive
rights
CNOOC Limited CEO 126132109 9/29/06 1. Approve the revised caps Issuer Yes For For
for 2006 and 2007 for the
"sales of Petroleum and
natural gas products"
category of continuing
connected transactions.
CNOOC Limited CEO 126132109 5/25/07 A1. Receive and consider the Issuer Yes For For
audited statement of accounts
together with the reports of
the directors and the
auditors thereon for the year
ended 31 December 2006
A2. Declare a final dividend Issuer Yes For For
for the year ended 31
December 2006
A3A. Re-elect Mr. Luo Han as Issuer Yes For For
non-executive director
A3B. Re-elect Mr. Wu Guangqi Issuer Yes For For
as executive director
A3C. Re-Elect Mr. Chiu Sung Issuer Yes For For
Hong as independent
non-executive director
A3D. Re-elect Mr. Tse Hau Issuer Yes For For
Yin, Alousius as independent
non-executive director
A3E. Authorize the board of Issuer Yes For For
directors to fix the
remuneration of each of the
directors
A4. Re-appoint the company's Issuer Yes For For
auditors and authorize the
board of directors to fix
their remuneration
B1. Grant a general mandate Issuer Yes For For
to the directors to
repurchase shares in the
capital of the company
B2. Grant a general mandate Issuer Yes For For
to the directors to allot,
issue and deal with
additional shares in the
capital of company
Companhia Vale do Rio Doce RIO 204412209 4/27/07 O1. Appreciation of the Issuer Yes For For
managements' report and
analysis, discussion and vote
on the financial statements
for the fiscal year ending
December 31, 2006
O2. Approve proposal for the Issuer Yes For For
destination of profits of the
said fiscal year and approve
the investment budget of the
company
O3. Appoint members of the Issuer Yes For For
board of directors
O4. Appoint members of the Issuer Yes For For
fiscal council
O5. Establish the Issuer Yes For For
remuneration of the members
of the board of directors,
the board of executive
officers and the fiscal
council
E1. Approve the capital Issuer Yes For For
increase, through
capitalization of reserves,
without the issuance of
shares, and the consequent
change of the head of Article
5 of the company's by-laws
Deere & Company DE 244199105 2/28/07 1. Elect three directors: Issuer Yes For For
1. Robert W. Lane,
2. Antonio Madero B. and
3. Aulana L. Peters
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal
2007
Embraer-Empresa Brasileira ERJ 29081M102 4/23/07 A1. Examine, discuss and vote Issuer Yes For For
on the financial statements
for the year ended December
31, 2006
A2. Allocate the net profits Issuer Yes For For
recorded in such fiscal year
A3. Appoint the members of Issuer Yes For For
the fiscal committee for the
2007/2008 term of office
A4. Set the aggregate annual Issuer Yes For For
compensation to be received
by the company's officers and
members of the committee of
its board of directors
A5. Set the compensation of Issuer Yes For For
the members of the fiscal
committee
E1. Confirm the increase in Issuer Yes For For
the company's capital stock
in the amount of
R$11,119,509.06, as approved
by the board of directors at
its meetings held in
September and December 2006
and March 2007
E2. Amend Article 6 of the Issuer Yes For For
company's bylaws, as a result
of the confirmation of the
increase in capital stock
E3. Amend the company's Issuer Yes For For
bylaws in order to remove
Article 10 and its sole
paragraph to include them,
with amendments, as paragraph
3 and paragraph 4 of Article
7, renumbering, as a
consequence, the remaining
Articles of the bylaws
E4. Consolidate the company's Issuer Yes For For
bylaws
Flour Corporation FLR 343412102 5/2/07 1. Elect four directors: Issuer Yes For For
1. James T. Hackett,
2. Kent Kresa,
3. Lord Robin W. Renwick and
4. Peter S. Watson
2. Ratify the appointment of Issuer Yes For For
Ernst & Young LLP as
registered public accounting
firm for 2007
The Goldman Sachs Group, Inc. GS 38141G104 3/27/04 1. Elect 13 directors: Issuer Yes For For
1. Lloyd C. Blankfein,
2. Lord Browne of Madingley,
3. John H. Bryan,
4. Gary D. Cohn,
5. Claes Dahlback,
6. Stephen Friedman,
7. William W. George,
8. Rajat K. Gupta,
9. James A. Johnson,
10, Lois D. Juliber,
11. Edward M. Liddy,
12. Ruth J. Simmons and
13. Jon Winkelried
2. Ratify the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent auditors for 2007
fiscal year
3. Shareholder proposal Security Yes Against For
regarding a charitable Holder
contributions report
4. Shareholder proposal Security Yes Against For
regarding a sustainability Holder
report
5. Shareholder proposal Security Yes Against For
regarding stock options Holder
Las Vegas Sands Corp. LVS 517834107 6/7/07 1. Elect three directors: Issuer Yes For For
1. Sheldon G. Adelson,
2. Irwin Chafetz and
3. James L. Purcell
2. Ratify the selection of Issuer Yes For For
PricewaterhouseCoopers LLP as
independent registered public
accounting firm
Merrill Lynch & Co., Inc. MER 590188108 4/27/07 1. Elect three directors: Issuer Yes For For
1. John D. Finnegan,
2. Joseph W. Prueher and
3. Ann N. Reese
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche as
independent registered public
accounting firm
3. Approve shareholder Security Yes Against For
proposal relating to Holder
instituting cumulative voting
4. Approve shareholder Security Yes Against For
proposal relating to naming Holder
executive officers
compensation to shareholders
for annual ratification
5. Approve shareholder Security Yes Against For
proposal relating to adopting Holder
a policy that a significant
portion of future equity
compensation be
performance-vesting shares
Micron Technology, Inc. MU 595112103 12/5/06 1. Elect seven directors: Issuer Yes For For
1. Steven R. Appleton,
2. Teruaki Aoki,
3. James W. Bagley,
4. Mercedes Johnson,
5. Lawrence. N. Mondry,
6. Gordon C. Smith and
7. Robert E. Switz
2. Approve an Amendment to Issuer Yes Against Against
the Company's 2004 Equity
Incentive Plan increasing the
number of shares reserved for
issuance thereunder by
30,000,000
3. Ratify the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
the Company's independent
registered public accounting
firm for the fiscal year
ending August 30,2007
4. Approve stockholder Security Yes Against For
proposal regarding amending Holder
EEO Policy to prohibit
descrimination based on
sexual orientation or gender
identity
Morgan Stanley MS 617446448 4/10/07 1. Elect 12 directors: Issuer Yes For For
1. Roy J. Bostock,
2. Erskine B. Bowles,
3. Howard J. Davies,
4. C. Robert Kidder,
5. John J. Mack,
6. Donald T. Nicolaisen,
7. Charles H. Noski,
8. Hutham S. Olayan,
9. Charles E. Phillips, Jr.,
10. O. Griffith Sexton,
11. Laura D. Tyson and
12. Klaus Zumwinkel
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as
independent Auditor
3. Approve the 2007 Equity Issuer Yes Against Against
Incentive Compensation Plan
4. Approve shareholder Security Yes Against For
proposal regarding simple Holder
majority vote
5. Approve shareholder Security Yes Against For
proposal regarding executive Holder
compensation advisory vote
Potash Corporation of
Saskatchewan Inc. POT 73755L107 5/3/07 1. Elect 11. directors: Issuer Yes For For
1. F. J. Blesi,
2. W. J. Doyle,
3. J. W. Estey,
4. W. Fetzer III,
5. D. J. Howe,
6. A. D. Laberge,
7. K. G. Martell,
8. J. J. McCaig,
9. M. Mogford,
10. P. J. Schoenhals and
11. E. R. Stromberg
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche as auditors
of the corporation
3. Approve the resolution Issuer Yes For For
approving the adoption of a
new performance option plan
Schlumberger Limited
(Schlumberger N.V.) SLB 806857108 4/11/07 1. Elect 13 directors: Issuer Yes For For
1. P. Camus,
2. J.S. Gorelick,
3. A.Gould,
4. T. Isaac,
5. N. Kudravtsev,
6. A. Lajous,
7. M.E. Marks,
8. D. Primat,
9. L. R. Reif,
10. T. J. Sandvold,
11. N. Seydoux,
12. L. G. Stuntz and
13. R. Talwar
2. Adopt and approve Issuer Yes For For
financials and dividends
3. Approve the appointment of Issuer Yes For For
PricewaterhouseCoopers LLP as
the independent firm to audit
the accounts of the Company
for 2007
Tesoro Corporation TSO 881609101 5/1/07 1. Elect nine directors: Issuer Yes For For
1. John F. Bookout, III,
2. Rodney F. Chase,
3. Robert W. Goldman,
4. Steven H. Grapstein,
5. William J. Johnson,
6. J. W. (Jim) Nokes,
7. Donald H. Schmude,
8. Bruce A. Smith and
9. Michael E. Wiley
2. Ratify the appointment of Issuer Yes For For
Deloitte & Touche LLP as the
company's independent
auditors for 2007
Weatherford International
Ltd. WFT G95089101 5/30/071. Elect eight directors: Issuer Yes For For
a. Nicholas F. Brady,
b. William E. Macaulay,
c. David J. Butters,
d. Robert B. Millard,
e. Bernard J. Duroc-Danner,
f. Robert K. Moses, Jr.,
g. Sheldon B. Lubar and
h. Robert A. Rayne
2. Appoint Ernst & Young LLP Issuer Yes For For
as independent auditors for
the year ending December 31,
2007 and authorize Audit
Committee of the Board of
Directors to set Ernst &
Young LLP's remuneration
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/ Robert L. Kemp
--------------------------------------------------
Robert L. Kemp, President
Date 8/23/07
-----------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.