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