Mellon Funds Trust - Securities and Exchange Commission

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5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alex<strong>and</strong>er For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For For Management 1.2 Elect Director Norman A. Ferber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMEN 8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONT 11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR 12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP 14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES 16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS)
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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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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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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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Page 391 and 392: 2.10 Elect Director For For Managem
Page 393 and 394: 5.1 Appoint Internal Statutory Audi
Page 395 and 396: 19, 20 of the BYlaws 3 Approve Merg
Page 397 and 398: of Issued Share Capital 6 Ratify Ap
Page 399 and 400: Sourisse as Director 5 Ratify Appoi
Page 401 and 402: VODAFONE GROUP PLC Ticker: VODPF Se
Page 403 and 404: Redemption of Shares; Approve Bonus
Page 405 and 406: Equity-Linked Securities with Pre-e
Page 407 and 408: 5 Elect Director Jack M. Greenberg
Page 409 and 410: 1.14 Elect Director Ronald A. Willi
Page 411 and 412: Plan 5 Ratify Auditors For For Mana
Page 413 and 414: BEAR STEARNS COMPANIES INC., THE Ti
Page 415 and 416: 1 Elect Director Samuel H. Armacost
Page 417 and 418: COACH, INC. Ticker: COH Security ID
Page 419 and 420: 8 Report on Political Contributions
Page 421 and 422: Ticker: DYN Security ID: 26816Q101
Page 423 and 424: EXXON MOBIL CORP. Ticker: XOM Secur
Page 425 and 426: Ticker: FCX Security ID: 35671D857
Page 427 and 428: 1 Elect Director Lloyd C. Blankfein
Page 429 and 430: Ticker: HON Security ID: 438516106
Page 431 and 432: # Proposal Mgt Rec Vote Cast Sponso
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Page 441 and 442: Meeting Date: MAY 10, 2007 Meeting
Page 443 and 444: 5 Amend Bylaws For For Management -
Page 445 and 446: Ticker: TYC Security ID: 902124106
Page 449 and 450: 1.5 Elect Director Jackie M. Ward F
Page 451 and 452: Record Date: JUL 17, 2006 # Proposa
Page 453 and 454: 1.7 Elect Director Steven H. Rice F
Page 455 and 456: 7 Elect Director Frederick W. Reid
Page 457 and 458: LIMITED 2007 LONG-TERM EQUITY COMPE
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Page 461 and 462: 1.3 Elect Director Gary Loveman For
Page 463 and 464: 1.10 Elect Director John R. Prann,
Page 465 and 466: 1.2 Elect Director Walter Rossi For
Page 469 and 470: 1.6 Elect Director Bryan R. Roub Fo
Page 471 and 472: Ticker: GRP Security ID: 38821G101
Page 473 and 474: HILTON HOTELS CORP. Ticker: HLT Sec
Page 475 and 476: Auditors 3 Approve Shareholder Righ
Page 477 and 478: Ticker: LLL Security ID: 502424104
Page 479 and 480: Ticker: MLM Security ID: 573284106
Page 485 and 486: 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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Meeting Date: MAY 11, 2007 Meeting
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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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