Mellon Funds Trust - Securities and Exchange Commission

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1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fern<strong>and</strong>ez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Against Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against Against Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management
-------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director R<strong>and</strong>all L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management
Page 1 and 2: Mellon Funds Trust ================
Page 3 and 4: 1.3 Elect Director Mathis Cabiallav
Page 5: 1.10 Elect Director Virginia M. Rom
Page 9 and 10: 6 Ratify Auditors For For Managemen
Page 11 and 12: Laws ------------------------------
Page 13 and 14: # Proposal Mgt Rec Vote Cast Sponso
Page 15 and 16: 1e Elect Director L.D. Kingsley For
Page 17 and 18: -----------------------------------
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 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
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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
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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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# 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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