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Mellon Funds Trust - Securities and Exchange Commission

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8 Elect Director Hutham S. Olayan For Did Not Management<br />

Vote<br />

9 Elect Director Charles E. Phillips, Jr. For Did Not Management<br />

Vote<br />

10 Elect Director Griffith Sexton For Did Not Management<br />

Vote<br />

11 Elect Director Laura D. Tyson For Did Not Management<br />

Vote<br />

12 Elect Director Klaus Zumwinkel For Did Not Management<br />

Vote<br />

13 Ratify Auditors For Did Not Management<br />

Vote<br />

14 Approve Omnibus Stock Plan For Did Not Management<br />

Vote<br />

15 Amend Vote Requirements to Amend Against Did Not Shareholder<br />

Articles/Bylaws/Charter Vote<br />

16 Approve Report of the Compensation Against Did Not Shareholder<br />

Committee Vote<br />

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NATIONAL OILWELL VARCO, INC.<br />

Ticker: NOV Security ID: 637071101<br />

Meeting Date: JUN 5, 2007 Meeting Type: Annual<br />

Record Date: APR 13, 2007<br />

# Proposal Mgt Rec Vote Cast Sponsor<br />

1.1 Elect Director Ben A. Guill For For Management<br />

1.2 Elect Director Roger L. Jarvis For For Management<br />

1.3 Elect Director Eric L. Mattson For For Management<br />

2 Ratify Auditors For For Management<br />

--------------------------------------------------------------------------------<br />

NEWS CORPORATION<br />

Ticker: NWS Security ID: 65248E203<br />

Meeting Date: OCT 20, 2006 Meeting Type: Annual<br />

Record Date: SEP 5, 2006<br />

# Proposal Mgt Rec Vote Cast Sponsor<br />

1.1 Elect Director Jose Maria Aznar For For Management<br />

1.2 Elect Director Lachlan K. Murdoch For For Management<br />

1.3 Elect Director Thomas J. Perkins For For Management<br />

1.4 Elect Director Arthur M. Siskind For For Management<br />

1.5 Elect Director John L. Thornton For For Management<br />

2 Ratify Auditors For For Management<br />

3 Adopt or Amend Shareholder Rights Plan For Against Management<br />

(Poison Pill)<br />

4 Declassify the Board of Directors Against For Shareholder<br />

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