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Mellon Funds Trust - Securities and Exchange Commission

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KOREA ELECTRIC POWER CORP<br />

Ticker: Security ID: Y48406105<br />

Meeting Date: MAR 23, 2007 Meeting Type: Annual<br />

Record Date: DEC 31, 2006<br />

# Proposal Mgt Rec Vote Cast Sponsor<br />

1 Approve Appropriation of Income <strong>and</strong> For For Management<br />

Dividend of KRW 1000 Per Share<br />

2 Elect President of Company For For Management<br />

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KOREA EXCHANGE BANK<br />

Ticker: Security ID: Y48585106<br />

Meeting Date: MAR 29, 2007 Meeting Type: Annual<br />

Record Date: DEC 31, 2006<br />

# Proposal Mgt Rec Vote Cast Sponsor<br />

1 Approve Appropriation of Income <strong>and</strong> For For Management<br />

Dividend of KRW 1000 Per Share<br />

2 Amend Articles of Incorporation For Against Management<br />

3 Elect Directors For Against Management<br />

4 Elect Members of Audit Committee For For Management<br />

5 Approve Previously Granted Stock Option For For Management<br />

6 Approve Stock Option Grants For For Management<br />

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KRUNG THAI BANK PCL<br />

Ticker: Security ID: Y49885208<br />

Meeting Date: APR 27, 2007 Meeting Type: Annual<br />

Record Date: APR 9, 2007<br />

# Proposal Mgt Rec Vote Cast Sponsor<br />

1 Approve Minutes of Previous AGM For For Management<br />

2 Acknowledge Directors' Report None None Management<br />

3 Accept Financial Statements <strong>and</strong> Statutory For For Management<br />

Reports<br />

4 Approve Allocation of Income <strong>and</strong> Payment For For Management<br />

of Dividend<br />

5 Approve Remuneration of Directors For For Management<br />

6 Fix Number of Directors For For Management<br />

7.1 Reelect Suparut Kawatkul as Director For For Management<br />

7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management<br />

7.3 Reelect Santi Vilassakdanont as Director For For Management<br />

7.4 Reelect Pachara Yutidhammadamrong as For For Management<br />

Director<br />

8 Authorize Issuance of Debentures not For For Management<br />

exceeding THB 100 Billion or its

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