The Bank Of New York Mellon Corp.

Ticker symbol: BK

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Apr 08, 2008	Annual	24 proposals	35 funds voting
May 24, 2007	Special	4 proposals	30 funds voting
Apr 10, 2007	Annual	15 proposals	31 funds voting
Apr 11, 2006	Annual	17 proposals	32 funds voting
Apr 12, 2005	Annual	16 proposals	26 funds voting
Apr 13, 2004	Annual	21 proposals	25 funds voting