(6) TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR.

Sponsor: Management

Votes on this proposal

	Federated Funds (1 vote)		For
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		Federated Capital Appreciation Fund	For
	Van Kampen Funds (1 vote)		For
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		Van Kampen Strategic Growth	For
	Wells Fargo Funds (1 vote)		For
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		Wells Fargo Advantage Growth	For