2006 Director Elections Resolutions (published up to July 14, 2006)

COMPANY NAME # TITLE PROPONENT MEETING DATE 2005
ALASKA AIR GROUP INC 6 Adoption of a majority vote standard for the election of director Not Disclosed May 16, 2006
ALLIED WASTE INDUSTRIES INC 5 Majority Voting for Director Nominees International Brotherhood of Teamsters May 25, 2006
ALLSTATE CORP 5 Director Election Majority Vote Standard Massachusetts Laborers' Pension Fund May 16, 2006
AMERICAN EXPRESS CO 4 Majority Voting For Directors United Brotherhood of Carpenters and Joiners of America April 24, 2006
AMGEN INC 5 Majority Vote In Director Elections International Brotherhood of Electrical Workers Pension Benefit Fund May 10, 2006
AMR CORP 4 Directors to be Elected by Majority Vote John Chevedden May 17, 2006
AMR CORP 6 Cumulative Voting John Chevedden acting as proxy for Ms. Patricia Haddon May 17, 2006
ANALOG DEVICES INC 4 Director Elections By Majority Vote United Brotherhood of Carpenters Pension Fund. March 14, 2006
AVON PRODUCTS INC 3 Director Election By Majority Vote Trust for the International Brotherhood of Electrical Workers’ Pension Benefit Fund May 4, 2006
BANK OF AMERICA CORP /DE/ 5 Majority Voting In Director Elections United Brotherhood of Carpenters and Joiners of America April 26, 2006
BJS WHOLESALE CLUB INC 2 Election of Directors by Majority Vote Mark Erlich Fund Chairman of the Massachusetts State Carpenters Pension Fund May 25, 2006
BOEING CO 9 Majority vote for director elections John Chevedden as proxy for David R. Watt May 1, 2006 68
BORDERS GROUP INC 3 Director Election Majority Vote Standard Proposal Massachusetts State Carpenters Pension Fund May 25, 2006
BURLINGTON NORTHERN SANTA FE CORP 5 Director Election Majority Vote Standard Massachusetts Laborers’ Pension Fund April 19, 2006
CAPITAL ONE FINANCIAL CORP 4 Director Election Majority Vote Standard United Brotherhood of Carpenters and Joiners of America April 27, 2006 43
CATERPILLAR INC 8 Director Election Majority Vote Standard Not Disclosed June 14, 2006 43
CENTEX CORP 4 Majority Voting in Director Elections International Brotherhood of Electrical Workers Pension Benefit Fund. July 13, 2006
CHUBB CORP 4 Director Election by Majority Vote Standard United Brotherhood of Carpenters and Joiners of America April 25, 2006
CIENA CORP 4 Adopt A Majority Vote Standard For The Election Of Directors The United Brotherhood of Carpenters and Joiners of America. March 15, 2006
CLAIBORNE LIZ INC 3 Majority Vote In Election Of Directors Not Disclosed May 18, 2006
CONOCOPHILLIPS 4 Director Election Vote Standard. United Brotherhood of Carpenters Pension Fund May 10, 2006 49
CVS CORP 3 Election of Directors United Brotherhood of Carpenters Pension Fund May 11, 2006 37
DOMINION RESOURCES INC /VA/ 3 Majority Vote Standard In Director Elections Not Disclosed April 28, 2006
ELECTRONIC DATA SYSTEMS CORP /DE/ 3 Majority Vote to Elect Directors John Chevedden, as proxy for Ray T. Chevedden April 18, 2006
EMC CORP 3 Director Election Majority Vote Standard Proposal Central Laborers’ Pension Fund MAY 4, 2006
ENTERGY CORP /DE/ 5 Majority Election Of Directors Sheet Metal Workers' National Pension Fund May 12, 2006 41
EXXON MOBIL CORP 4 Majority Vote in Director Elections William Steiner May 31, 2006
FISERV INC 3 Vote standard for director election United Brotherhood of Carpenters Pension Fund May 24, 2006
GENERAL DYNAMICS CORP 3 Majority Vote Standard For Election Of Directors United Brotherhood of Carpenters Pension Fund May 3, 2006
GENERAL ELECTRIC CO 5 Director Election Majority Vote Standard United Brotherhood of Carpenters Pension Fund April 26, 2006
GENERAL MOTORS CORP 8 Majority Voting for Election of Directors John Lauve, Louise M. Smith, Francis R. Smith June 6, 2006
HALLIBURTON CO 6 Director Election Vote Threshold United Brotherhood of Carpenters Pension Fund May 17, 2006 47
HEWLETT PACKARD CO 4 Director Election Majority Vote Standard The United Brotherhood of Carpenters and Joiners of America.. March 15, 2006
HILTON HOTELS CORP 3 Election of Directors by Majority Vote Not Disclosed May 24, 2006 44
HOME DEPOT INC 6 Director Election Majority Vote Standard Not Disclosed May 25, 2006 42
HONEYWELL INTERNATIONAL INC 5 Majority Vote In Election Of Directors American Federation of State, County & Municipal Employees April 24, 2006 41
HOST HOTELS & RESORTS, INC. 3 Director election by a majority vote standard Massachusetts State Carpenters Pension Fund May 18, 2006 46
ILLINOIS TOOL WORKS INC 6 Director Election Majority Vote Standard United Brotherhood of Carpenters and Joiners of America May 5, 2006
INTERNATIONAL BUSINESS MACHINES CORP 10 Majority Voting for Directors United Brotherhood of Carpenters Pension Fund April 25, 2006
INTERNATIONAL PAPER CO /NEW/ 3 Majority Voting For Director Elections Not Disclosed May 8, 2006
JOHNSON & JOHNSON 5 Majority Vote Requirements For Director Nominees Sheet Metal Workers’ National Pension Fund April 27, 2006
KAMAN CORP 3 Majority Vote Threshold For Director Elections Frank Coleman Inman April 18, 2006
KIMBERLY CLARK CORP 5 Director Election Majority Vote Standard United Brotherhood of Carpenters April 27, 2006
KOHLS CORPORATION 4 Director Elections By Majority Vote Standard United Brotherhood of Carpenters Pension Fund April 26, 2006
LILLY ELI & CO 6 Director Election Majority Vote Standard United Brotherhood of Carpenters Pension Fund April 24, 2006
LOCKHEED MARTIN CORP 6 Adopt Simple Majority Vote John Chevedden April 27, 2006
MACK CALI REALTY CORP 3 Majority vote standard for election of directors Massachusetts State Carpenters Pension Fund May 24, 2006 61
MARATHON OIL CORP 5 Director Election Majority Vote Standard United Brotherhood of Carpenters Pension Fund April 26, 2006 52
MARRIOTT INTERNATIONAL INC /MD/ 4 Election Of Directors By Majority Vote Matthew Hernandez (Corporate Governance Advisor) on behalf of the Sheet Metal Worker’s National Pension Fund April 28, 2006 39
MARSH & MCLENNAN COMPANIES, INC. 3 Director Election Voting Standard United Brotherhood of Carpenters and Joiners of America Pension Fund May 18, 2006 50
MEADWESTVACO CORP 5 Director Election Majority Vote Standard Not Disclosed April 25, 2006 50
MORGAN STANLEY 6 Director Elections American Federation of State, County and Municipal Employees April 4, 2006
NISOURCE INC/DE 4 Election of directors by a majority vote Massachusetts Laborer’s Pension Fund May 10, 2006 74
NOVELL INC 3 MAJORITY-VOTING STANDARD IN DIRECTOR ELECTIONS United Brotherhood of Carpenters Pension Fund April 6, 2006
NUCOR CORP 4 Director Election Majority Vote Standard United Brotherhood of Carpenters Pension Fund May 11, 2006
OCCIDENTAL PETROLEUM CORP /DE/ 6 Election of Directors by Majority Vote Emil Rossi May 5, 2006
OFFICE DEPOT INC 3 Director Election Majority Vote Standard Sheet Metal Workers’ National Pension Fund May 12, 2006 52
PACCAR INC 5 Director Majority Vote Threshold Not Disclosed April 25, 2006 30
PEABODY ENERGY CORP 5 Majority Voting In Director Elections Sheet Metal Workers’ National Pension Fund May 5, 2006 37
PEPSIAMERICAS INC/IL/ 3 Majority Vote In Director Elections International Brotherhood of Teamsters General Fund April 27, 2006
PERKINELMER INC 3 Majority Vote To Elect Directors United Brotherhood of Carpenters Pension Fund April 25, 2006
PLUM CREEK TIMBER CO INC 3 Majority Voting Threshold For Election To Board Of Directors Massachusetts State Carpenters Pension Fund May 3, 2006 41
POST PROPERTIES INC 3 Director Election Majority Vote Standard Massachusetts State Carpenters Fund May 18, 2006
PULTE HOMES INC/MI/ 3 Election of directors by a majority, rather than plurality, vote Sheet Metal Workers’ National Pension Fund May 11, 2006 50
QWEST COMMUNICATIONS INTERNATIONAL INC 6 Director Election By Majority Vote Standard AFSCME Employees Pension Plan May 24, 2006
RAYTHEON CO/ 4 Majority Vote Standard In Election Of Directors United Brotherhood of Carpenters Pension Fund May 3, 2006 58
RAYTHEON CO/ 5 Cumulative Voting John Chevedden May 3, 2006 58
RITE AID CORP 3 Majority vote standard for the election of directors Carpenters Benefit Funds June 21, 2006 34
SCHERING PLOUGH CORP 6 Director Election Majority Vote Standard Sheet Metal Workers’ National Pension Fund May 19, 2006
SCHWAB CHARLES CORP 5 Majority Vote Standard In Director Elections Sheet Metal Workers’ National Pension Fund May 18, 2006
SCIENCE APPLICATIONS INTERNATIONAL CORP 3 Majority voting for the election of Directors Christopher A. Smith July 14, 2006
SIMON PROPERTY GROUP INC /DE/ 4 IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS SEIU Master Trust May 11, 2006
SPRINT NEXTEL CORP 3 Majority Voting In The Election Of Directors American Federation of Labor and Congress of Industrial Organizations Reserve Fund April 18, 2006
ST PAUL TRAVELERS COMPANIES INC 3 Majority Vote To Elect Directors United Brotherhood of Carpenters and Joiners of America May 3, 2006
STAPLES INC 4 DIRECTOR ELECTION MAJORITY VOTE STANDARD Not Disclosed June 6, 2006
SYNOVUS FINANCIAL CORP 5 Director Election By Majority Vote United Brotherhood of Carpenters Pension Fund April 27, 2006
TERADYNE INC 4 Director Election Majority Vote Standard Proposal The United Brotherhood of Carpenters and Joiners of America May 25, 2006
TEXTRON INC 4 Director Election Majority Vote United Brotherhood of Carpenters Pension Fund April 26, 2006
THERMO ELECTRON CORP 3 Majority vote standard for director elections United Brotherhood of Carpenters Pension Fund May 24, 2006 44
TJX COMPANIES INC /DE/ 3 Director elections by majority vote standard United Brotherhood of Carpenters and Joiners of America June 6, 2006 41
TXU CORP /TX/ 5 Director Election Majority Vote Standard Not Disclosed May 19, 2006
UNION PACIFIC CORP 3 Director Election Majority Vote Standard Sheet Metal Workers’ National Pension Fund May 4, 2006
UNITED RENTALS INC /DE 4 Director Election by Majority Vote Sheet Metal Workers’ National Pension Fund June 13, 2006
UNITEDHEALTH GROUP INC 3 Majority Vote Standard in Director Elections United Brotherhood of Carpenters Pension Fund May 2, 2006
URS CORP /NEW/ 3 Director Election Majority Vote Standard Massachusetts Laborers’ Pension Fund May 25, 2006
VERIZON COMMUNICATIONS INC 4 Majority Vote Required For Election Of Directors United Brotherhood of Carpenters Pension Fund May 4, 2006 43
WACHOVIA CORP NEW 6 Majority Voting In Director Elections Sheet Metal Workers’ National Pension Fund April 18, 2006
WAL MART STORES INC 5 Director Election Majority Vote Standard Not Disclosed June 2, 2006 22
WASTE MANAGEMENT INC 4 Election Of Directors By Majority Vote International Brotherhood of Teamsters General Fund May 5, 2006 44
WELLS FARGO & CO/MN 3 Director Election By Majority Vote American Federation of State, County, and Municipal Employees April 25, 2006
WEYERHAEUSER CO 2 Director Election By Majority Not Disclosed April 20, 2006
WILLIAMS COMPANIES INC 3 Director Elections by Majority Vote Standard Sheet Metal Workers’ National Pension Fund May 18, 2006 49
WYETH 7 Directors To Be Elected By Majority Vote Not Disclosed April 27, 2006
XEROX CORP 3 Director election by majority vote United Brotherhood of Carpenters Pension Fund May 24, 2006