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2006 Proxy Statement

The complete 2006 proxy has been divided into three segments for easier online viewing and printing.

Segment 1 of the Proxy Statement [PDF 202K] contains the following information:
Table of Contents
ABOUT THE MEETING
CORPORATE GOVERNANCE
Corporate Governance Guidelines
Director Independence
Director Qualifications
Audit Committee Financial Expert
Codes of Conduct
Chairman of the Board
Lead Director
Contacting the Board
Stock Ownership by Directors, Executive Officers
and Greater than 5% Holders
PROPOSAL 1: ELECTION OF DIRECTORS
Director Nomination Process
Nominees for Election
Meetings of the Board and Committees
Board Compensation
Compensation Committee Interlocks and Insider
Participation
Transactions with Institutions Related to Directors
Legal Proceedings
Indemnification and Other Reimbursements of Directors,
Officers and Employees

Segment 2 of the Proxy Statement [PDF 122K] contains the following information:

AUDIT COMMITTEE REPORT
EXECUTIVE OFFICERS
REPORT OF THE CHRC ON EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION
Compensation Tables
Stock Performance Graph
Executive Deferred Compensation Plan
Pension Plan and Supplemental Executive Retirement Plan
Employment Separation Arrangements

Segment 3 of the Proxy Statement [PDF 103K] contains the following information:

PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
    Description of Fees
    Approval of Independent Auditor Services and Fees
PROPOSAL 3: STOCKHOLDER PROPOSAL
    Charitable Contributions Report
    Company Statement in Opposition to Stockholder Proposal Regarding
       Charitable Contributions
OTHER PROPOSED ACTIONS
AVAILABILITY OF ANNUAL REPORT
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
STOCKHOLDER PROPOSALS AND NOMINATIONS FOR NEXT ANNUAL MEETING OF STOCKHOLDERS
SOLICITATION BY BOARD; EXPENSES OF SOLICITATION
Appendix A, Freddie Mac's Corporate Governance Guidelines
Appendix B, Audit Committee Charter

© 2008 Freddie Mac