ITEM 77C
A) A Special Meeting of Shareholders of The Alger Fund was held on
April 28, 2000.
C) Amendment of the Declaration of Trust to provide dollar-based voting rights
for shareholders of the fund. No individual class of shares of any portfolio
approved the proposal, which was not adopted; the voting results by portfolio
were as follows:
<TABLE>
<S> <C> <C> <C> <C>
Broker
For Against Abstain Non-Vote
Growth Portfolio 28,409,148 1,119,693 1,478,262 16,322,718
Small Capitalization Portfolio 17,528,566 913,523 929,672 8,607,245
Balanced Portfolio 1,976,496 64,481 112,079 1,310,470
MidCap Growth Portfolio 4,524,302 187,489 238,357 2,843,319
Capital Appreciation Portfolio 31,369,591 1,149,902 1,531,808 24,706,496
Money Market Portfolio 121,401,598 3,985,582 6,235,605 26,735,946
</TABLE>
