Mellon Funds Trust - Securities and Exchange Commission

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Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of its 26.8 Percent Equity Interest in the Subject Company to Shum Yip Hldgs. Co. Ltd. -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division and Allocation of All For For Management the Assets of Shum Yip Logistics (Split Agreement) and the Establishment of Shenzhen Shum Yip Hangfa Logistics Kaifa Shares Co. Ltd. Pursuant to the Split Agreement -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management 3c Reelect Tam Ping Lung as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Wu Wai Chung, Michael as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: Y7749X101 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect Fifteen Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: Y7905M113 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operational Results None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1.1 Reelect Sumate Tanthuwanit as Director For For Management 6.1.2 Reelect Kannikar Chalitaporn as Director For For Management 6.1.3 Reelect Anand Panyarachun as Director For For Management 6.1.4 Reelect Vicharn Panich as Director For For Management
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Mellon Funds Trust ================
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1.3 Elect Director Mathis Cabiallav
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1.10 Elect Director Virginia M. Rom
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6 Ratify Auditors For For Managemen
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Laws ------------------------------
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# Proposal Mgt Rec Vote Cast Sponso
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1e Elect Director L.D. Kingsley For
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5 Separate Chairman and CEO Positio
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Ph.D. 1.5 Elect Director Arthur D.
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Meeting Date: APR 24, 2007 Meeting
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Special Meetings 18 Remove Six Sigm
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L-3 COMMUNICATIONS HOLDINGS, INC. T
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NEWS CORPORATION Ticker: NWS Securi
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RIGHTS, SHARES OR SECURITIES GIVING
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Meeting Date: MAY 8, 2007 Meeting T
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TEXTRON INC. Ticker: TXT Security I
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1.4 Elect Director Bruce S. Gordon
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WACHOVIA CORP. Ticker: WB Security
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WELLS FARGO & COMPANY Ticker: WFC S
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Percent of Issued Share Capital ---
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Ticker: Security ID: ADPV07972 Meet
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1 Approve Dividend for Nine Months
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13c Approve 2006 Performance Apprai
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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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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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Page 119 and 120: Per Share for the Financial Year En
Page 121 and 122: 11 TO MODIFY THE BYLAWS IN ORDER TO
Page 123 and 124: 2 Elect Non-Independent Non-Executi
Page 125 and 126: Ticker: Security ID: X5215H163 Meet
Page 127 and 128: Transformed Companies' Balance Shee
Page 129 and 130: 3.6 Elect Ami Arael as Director For
Page 131 and 132: 6 Approve Increase of Registered Ca
Page 133 and 134: Percent of Issued Share Capital 8 A
Page 135 and 136: 4.1 Elect Marina Manuilova as Membe
Page 137 and 138: Series B Shares 6.8 Amend Articles
Page 139 and 140: 3.2 Reelect BE Davison as Director
Page 141 and 142: 2 Approve 2006 Profit Distribution
Page 143 and 144: Ticker: Security ID: X60746181 Meet
Page 145 and 146: 8 Reelect Zhou Jiping as Director F
Page 147 and 148: BYLAWS, AS WELL AS OF MEMBERS OF TH
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Page 151 and 152: Enterprise Located in Poland Vote 1
Page 153 and 154: Ticker: Security ID: Y70750115 Meet
Page 155 and 156: 3B Approve Remuneration of Director
Page 157 and 158: Statements and Statutory Reports 3
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Page 161 and 162: 3 TO ESTABLISH THE COMPENSATION OF
Page 163 and 164: Dividend of KRW 1000 Per Share 2 El
Page 165 and 166: 1 Accept Financial Statements and S
Page 167: Date of Approval ------------------
Page 171 and 172: 30, 2006 4 Elect Ahmad bin Tunku Ya
Page 173 and 174: 2.2.1 Elect Tai-yoo Kim as Independ
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Page 177 and 178: Ticker: TSMWF Security ID: Y8462910
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Page 181 and 182: 7.6 Approve Consolidated Financial
Page 183 and 184: 2 TO APPROVE THE REMUNERATION OF DR
Page 185 and 186: 3b Reelect Wang Dongsheng as Direct
Page 187 and 188: 11 Grant Permission for Board Membe
Page 189 and 190: etween Fiscal Year January 1 - Dece
Page 191 and 192: and Issuance of Ordinary Shares to
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Page 195 and 196: Record Date: APR 11, 2007 # Proposa
Page 197 and 198: 22 Pay For Superior Performance Aga
Page 199 and 200: # Proposal Mgt Rec Vote Cast Sponso
Page 201 and 202: 1.3 Elect Director James I. Cash, J
Page 203 and 204: Meeting Date: MAY 9, 2007 Meeting T
Page 205 and 206: Ticker: DD Security ID: 263534109 M
Page 207 and 208: 8 Declassify the Board of Directors
Page 209 and 210: Ticker: FPL Security ID: 302571104
Page 211 and 212: 12 Report on Global Warming Against
Page 213 and 214: 12 Elect Director Michael W. Wright
Page 215 and 216: 1.13 Elect Director Robert J. Steve
Page 217 and 218: 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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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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