Mellon Funds Trust - Securities and Exchange Commission

Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
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WISTRON CORP
Ticker: Security ID: Y96738102
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
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WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: Y9695X119
Meeting Date: MAR 30, 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 600 Per Share
2 Elect Director For For Management
3 Elect Six Members of Audit Committee For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For For Management