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Mellon Financial Corp., Apr 18, 2006 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Paul L. Cejas	28 - 0 (see votes)
1.2	Elect Director Seward Prosser Mellon	28 - 0 (see votes)
1.3	Elect Director Mark A. Nordenberg	28 - 0 (see votes)
1.4	Elect Director W.E. Strickland, Jr.	28 - 0 (see votes)
2	Approve Non-Employee Director Restricted Stock Plan	26 - 2 (see votes)
3	Amend Vote Requirements to Amend Articles/Bylaws/Charter	27 - 3 (see votes)
4	Ratify Auditors	28 - 0 (see votes)