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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-07986
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THE ALGER INSTITUTIONAL FUNDS
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(Exact name of registrant as specified in charter)
111 FIFTH AVENUE - 2ND FLOOR, NEW YORK, NY 10003
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(Address of principal executive offices) (Zip code)
FRED ALGER MANAGEMENT, INC., ATTN: FREDERICK A. BLUM, 111 FIFTH AVENUE,
NEW YORK, NY 10003
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(Name and address of agent for service)
Registrant's telephone number, including area code: (201) 547-3652
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Date of fiscal year end: 10/31/03
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Date of reporting period: 07/01/03 - 06/30/2004
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
ICA FILE NUMBER: 811-07986
REPORTING PERIOD: 07/01/2003 - 06/30/2004
THE ALGER INSTITUTIONAL FUNDS
Registrant's Form N-PX filing for the 12 months ended 06/30/04, previously filed
08/25/04 with the Securities and Exchange Commission, is incorporated herein by
reference.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Alger Institutional Funds
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By (Signature and Title)* /s/ Daniel C. Chung
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Daniel C. Chung, Principal Executive Officer
Date 1/27/05
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o Print the name and title of each signing officer under his or her
signature.