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ntxta )}}\pard\plain \widctlpar\adjustright \fs20\cgrid {\f2 Special meeti
ng of Shareholders:
\par
\par A special meeting of shareholders of the M.S.B. Fund, Inc. was held
\par on April 20, 2000. At the meeting the shareholders voted on the
\par approval of the following proposals:
\par
\par For Against Abstain
\par 1,767,782 (56.72%) 53,453 (1.71%) 45,120 (1.44%)
\par
\par To elect Timothy A. Dempsey and David F. Holland as directors
\par for terms expiring in 2003
\par
\par Timothy A. Dempsey: 1,818,131 (58.34%)
\par David F. Holland: 1,818,158 (58.34%)
\par
\par 3. To ratify the selection of Arthur Anderson LLP as independent
\par auditors for the Funds fiscal year ending December 31, 2000.
\par
\par For Against Abstain
\par 1,811,517 (58.13%) 14,254 (0.45%) 40,584 (1.30%)
\par
\par }}
