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Results of The Bank of New York and Mellon Financial Special Shareholder Meetings Now Available

NEW YORK and PITTSBURGH, June 4, 2007 – The Bank of New York Company, Inc. and Mellon Financial Corporation announced that the results of voting at their special meetings of shareholders held on Thursday, May 24, 2007 are now available at http://www.bankofny.com/shareholdervote and http://www.mellon.com/shareholdervote.

The Bank of New York Company, Inc. (NYSE: BK) is a global leader in providing a comprehensive array of services that enable institutions and individuals to move and manage their financial assets in more than 100 markets worldwide. The Company has a long tradition of collaborating with clients to deliver innovative solutions through its core competencies: securities servicing, treasury management, asset management, and wealth management. The Company’s extensive global client base includes a broad range of leading financial institutions, corporations, government entities, endowments and foundations. Its principal subsidiary, The Bank of New York, founded in 1784, is the oldest bank in the United States and has consistently played a prominent role in the evolution of financial markets worldwide. Additional information is available at www.bankofny.com.

Mellon Financial Corporation (NYSE: MEL) is a global financial services company. Headquartered in Pittsburgh, Mellon is one of the world’s leading providers of financial services for institutions, corporations and high net worth individuals, providing asset management, private wealth management, asset servicing, issuer services and treasury services. News and other information about Mellon is available at www.mellon.com.



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