Mellon Funds Trust - Securities and Exchange Commission

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Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hern<strong>and</strong>ez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman <strong>and</strong> CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL AND JUSTIFICATION FOR For For Management CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
Page 1 and 2: Mellon Funds Trust ================
Page 3 and 4: 1.3 Elect Director Mathis Cabiallav
Page 5 and 6: 1.10 Elect Director Virginia M. Rom
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Page 9 and 10: 6 Ratify Auditors For For Managemen
Page 11: Laws ------------------------------
Page 15 and 16: 1e Elect Director L.D. Kingsley For
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Page 19 and 20: 5 Separate Chairman and CEO Positio
Page 21 and 22: Ph.D. 1.5 Elect Director Arthur D.
Page 23 and 24: Meeting Date: APR 24, 2007 Meeting
Page 25 and 26: Special Meetings 18 Remove Six Sigm
Page 27 and 28: L-3 COMMUNICATIONS HOLDINGS, INC. T
Page 29 and 30: # Proposal Mgt Rec Vote Cast Sponso
Page 31 and 32: NEWS CORPORATION Ticker: NWS Securi
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Page 35 and 36: RIGHTS, SHARES OR SECURITIES GIVING
Page 37 and 38: Meeting Date: MAY 8, 2007 Meeting T
Page 39 and 40: TEXTRON INC. Ticker: TXT Security I
Page 41 and 42: 1.4 Elect Director Bruce S. Gordon
Page 43 and 44: WACHOVIA CORP. Ticker: WB Security
Page 45 and 46: WELLS FARGO & COMPANY Ticker: WFC S
Page 47 and 48: # Proposal Mgt Rec Vote Cast Sponso
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Page 51 and 52: Percent of Issued Share Capital ---
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Page 55 and 56: Ticker: Security ID: ADPV07972 Meet
Page 57 and 58: 1 Approve Dividend for Nine Months
Page 59 and 60: 13c Approve 2006 Performance Apprai
Page 61 and 62: 5.3 Approve Cash Distribution to Sh
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8.15 Approve Discharge of Superviso
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6 Elect Hamzah Bakar as Director Fo
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Shares 11 Approve a 500 to 1 Revers
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Equivalent in Other Currency 10 App
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# Proposal Mgt Rec Vote Cast Sponso
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3 Accept Financial Statements and S
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International and Domestic Auditors
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Ticker: Security ID: Y1662W117 Meet
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1 Approve the Protocol and Justific
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and Approve Their Remuneration 4 De
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1 Approve Appropriation of Income a
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2 Approve Dividends of MYR 0.575 Pe
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Acquisition or Disposal of Assets 7
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Financial Statements 2 Approve 2006
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Tai, Executive Director, to Subscri
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Mezhregiongaz LLC 9.16 Approve Rela
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of Directors and Management Adopted
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5 Approve Allocation of Income and
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1 Accept Balance Sheet and 'Proform
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HUANENG POWER INTERNATIONAL INC. Ti
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Dividends of KRW 1000 Per Common Sh
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Preference Share for the Six-Month
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6.2 Reelect Boonmee Pisanuwongse as
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KOMERCNI BANKA A.S. Ticker: Securit
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Equivalent in Other Currency 9 Appr
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Per Share for the Financial Year En
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11 TO MODIFY THE BYLAWS IN ORDER TO
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2 Elect Non-Independent Non-Executi
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Ticker: Security ID: X5215H163 Meet
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Transformed Companies' Balance Shee
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3.6 Elect Ami Arael as Director For
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6 Approve Increase of Registered Ca
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Percent of Issued Share Capital 8 A
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4.1 Elect Marina Manuilova as Membe
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Series B Shares 6.8 Amend Articles
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3.2 Reelect BE Davison as Director
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2 Approve 2006 Profit Distribution
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Ticker: Security ID: X60746181 Meet
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8 Reelect Zhou Jiping as Director F
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BYLAWS, AS WELL AS OF MEMBERS OF TH
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Enterprise Located in Poland Vote 1
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Ticker: Security ID: Y70750115 Meet
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3B Approve Remuneration of Director
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Statements and Statutory Reports 3
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3 TO ESTABLISH THE COMPENSATION OF
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Dividend of KRW 1000 Per Share 2 El
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1 Accept Financial Statements and S
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Date of Approval ------------------
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3b Reelect Zhang Huaqiao as Directo
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30, 2006 4 Elect Ahmad bin Tunku Ya
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2.2.1 Elect Tai-yoo Kim as Independ
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Ticker: TSMWF Security ID: Y8462910
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7.6 Approve Consolidated Financial
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2 TO APPROVE THE REMUNERATION OF DR
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3b Reelect Wang Dongsheng as Direct
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11 Grant Permission for Board Membe
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etween Fiscal Year January 1 - Dece
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and Issuance of Ordinary Shares to
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Record Date: APR 11, 2007 # Proposa
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22 Pay For Superior Performance Aga
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1.3 Elect Director James I. Cash, J
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Meeting Date: MAY 9, 2007 Meeting T
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Ticker: DD Security ID: 263534109 M
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8 Declassify the Board of Directors
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Ticker: FPL Security ID: 302571104
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12 Report on Global Warming Against
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12 Elect Director Michael W. Wright
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1.13 Elect Director Robert J. Steve
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5 Elect Director John J. Mack For D
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Ticker: PMI Security ID: 69344M101
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1.2 Elect Director E. Linn Draper,
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1.1 Elect Director Louis R. Cheneve
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1.4 Elect Director Thomas C. Lepper
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11 Elect Director Ivan G. Seidenber
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4a Approve Financial Statements and
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AEGON NV Ticker: AEGVF Security ID:
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Ticker: 8515 Security ID: J00557108
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Preemptive Rights 9 Amend the rules
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Meeting Date: MAR 28, 2007 Meeting
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Equity-Linked Securities with Pre-e
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Ticker: Security ID: T15120107 Meet
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Reports 2 Approve Remuneration Repo
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Ticker: Security ID: D12096109 Meet
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24 Authorize Share Repurchase Progr
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Auditors and Authorize Board to Fix
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Preemptive Rights up to Aggregate N
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Maximum Amount Per Year is 100,000
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Purchase --------------------------
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Meeting Date: APR 16, 2007 Meeting
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Reports 2 Approve Remuneration Repo
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6 Authorize Filing of Required For
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4 Appoint Ernst & Young as Auditors
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8.1 Indicate Richard Goblet d' Alvi
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Record Date: # Proposal Mgt Rec Vot
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3b Approve Dividends of EUR 1.00 Pe
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Largest Shareholders to Serve on No
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2.2.1 Receive Information on Divide
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Ticker: Security ID: D27348107 Meet
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7 Approve Payment of Annual Bonuses
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Dividends of EUR 1.60 per Share 3 A
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3.8 Elect Director For For Manageme
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Fix Their Remuneration 5a Approve I
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Vote A.7.b Elect Carlos Alberto da
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7b Approve Discharge of Supervisory
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Vote 9 Approve Discharge of Former
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Ticker: Security ID: ADPV01594 Meet
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Purchase Plan 14 Authorize up to On
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4 Elect Jeremy Darroch as Director
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for Fiscal 2006 4 Amend Articles Re
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1.8 Fix Number of Auditors For For
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Statutory Auditor in Connection wit
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Meeting Date: JUN 28, 2007 Meeting
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Statutory Reports for Fiscal 2006 2
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9 Re-elect Steve Holliday as Direct
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6 Re-elect Derek Netherton as Direc
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3.12 Elect Director For For Managem
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the Following Dividends: Interim JY
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2 Approve Allocation of Income and
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Payable Interest or the Amounts wit
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Amount NOK 30,000; Approve Remunera
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PHILIPS ELECTRONICS NV Ticker: PHGF
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30, 2006 2 Questions and Comments N
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Authorise Issue of Equity or Equity
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Meeting Chairman; Voting on Agenda
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Rights up to Aggregate Nominal Amou
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Director 6 Authorize Repurchase of
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SARAS SPA Ticker: Security ID: T830
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Shares for Long-Term Incentive Prog
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10 Authorize Repurchase of Up to Te
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Record Date: JAN 31, 2007 # Proposa
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of Directors to A$3.5 Million Per A
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Meeting Date: NOV 27, 2006 Meeting
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5.4 Appoint Internal Statutory Audi
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Issued Share Capital in Connection
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3 Cancel Company Treasury Shares Fo
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11 Amend Articles to Establish Comm
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Representative B Authorize up to 0.
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2.10 Elect Director For For Managem
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5.1 Appoint Internal Statutory Audi
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19, 20 of the BYlaws 3 Approve Merg
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of Issued Share Capital 6 Ratify Ap
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Sourisse as Director 5 Ratify Appoi
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VODAFONE GROUP PLC Ticker: VODPF Se
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Redemption of Shares; Approve Bonus
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Equity-Linked Securities with Pre-e
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5 Elect Director Jack M. Greenberg
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1.14 Elect Director Ronald A. Willi
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Plan 5 Ratify Auditors For For Mana
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BEAR STEARNS COMPANIES INC., THE Ti
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1 Elect Director Samuel H. Armacost
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COACH, INC. Ticker: COH Security ID
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8 Report on Political Contributions
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Ticker: DYN Security ID: 26816Q101
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EXXON MOBIL CORP. Ticker: XOM Secur
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Ticker: FCX Security ID: 35671D857
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1 Elect Director Lloyd C. Blankfein
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Ticker: HON Security ID: 438516106
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5 RE-APPOINTMENT OF A DIRECTOR For
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Meeting Date: MAY 10, 2007 Meeting
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5 Amend Bylaws For For Management -
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Ticker: TYC Security ID: 902124106
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1.5 Elect Director Jackie M. Ward F
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Record Date: JUL 17, 2006 # Proposa
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1.7 Elect Director Steven H. Rice F
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7 Elect Director Frederick W. Reid
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LIMITED 2007 LONG-TERM EQUITY COMPE
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1.3 Elect Director Gary Loveman For
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1.10 Elect Director John R. Prann,
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1.2 Elect Director Walter Rossi For
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1.6 Elect Director Bryan R. Roub Fo
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Ticker: GRP Security ID: 38821G101
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HILTON HOTELS CORP. Ticker: HLT Sec
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Auditors 3 Approve Shareholder Righ
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Ticker: LLL Security ID: 502424104
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Ticker: MLM Security ID: 573284106
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1.7 Elect Director Lawrence C. Nuss
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REPUBLIC SERVICES, INC. Ticker: RSG
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SYNOPSYS, INC. Ticker: SNPS Securit
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Record Date: MAR 2, 2007 # Proposal
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========================= MELLON SM
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Ticker: ALKS Security ID: 01642T108
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3 Ratify Auditors For For Managemen
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8 TO AUTHORIZE THE DIRECTORS OF ASP
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Ticker: CWTR Security ID: 193068103
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ENERGEN CORP. Ticker: EGN Security
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Record Date: MAR 20, 2007 # Proposa
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1.2 Elect Director John V. Lovoi Fo
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1.2 Elect Director Bruce S. Appelba
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1.3 Elect Director Michael Rapino F
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1.3 Elect Director Michael Stillabo
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1.9 Elect Director Robert G. Teresi
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PEP BOYS - MANNY, MOE & JACK, THE T
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1.8 Elect Director Gary A. Tucci Fo
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Ticker: SAFM Security ID: 800013104
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1.10 Elect Director Dennis M. Weibl
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TERRA INDUSTRIES INC. Ticker: TRA S
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1.2 Elect Director Robert S. Cooper
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Meeting Date: JAN 4, 2007 Meeting T
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Meeting Date: APR 26, 2007 Meeting
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Mellon Funds Trust - Securities and Exchange Commission

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