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ITEM 77C
D) A Special Meeting of Shareholders of The Alger Retirement Fund was held on
April 28, 2000.
C) Deletion of the fundamental investment policy of the Capital
Appreciation Portfolio that permits the portfolio to borrow from banks
for investment (leveraging) purposes was not passed; the voting results
were: For - 3,585,601; Against - 115,232; Abstain - 48,927; Broker
Non-votes - 160,306.
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