For the year ended July 31, 1995 Exhibit 77C
File Number 811-7814 -----------
A special meeting of shareholders of Global Small Cap Fund Inc. ("Fund") was
held on July 10, 1995. At the meeting the following agreement was approved
for the Fund:
A sub-advisory agreement between Xxxxxxxx Xxxxxxxx Asset Management and GE
Investment Management with respect to the Fund.
The votes were as follows:
Shares Voted Shares Voted Shares Withhold
------------ ------------ ---------------
For Against Authority
--- ------- ---------
2,319,057 33,205 694,347
