EX-99.77C VOTES 2 exh77c2-08.txt SHAREHOLDER VOTES NAME OF REGISTRANT: Templeton Global Income Fund File No. 811-05459 EXHIBIT ITEM No. 77(c): Matters Submitted to a Vote of Security Holders An Annual Meeting of Shareholders of Templeton Global Income Income Fund (the "Fund") was held at the Fund's offices, 500 East Broward Blvd., Fort Lauderdale, Florida, on February 22, 2008. The purpose of the meeting was to elect four Trustees of the Fund. At the meeting, the following persons were elected by the shareholders to serve as Trustees of the Fund: Ann Torre Bates, Edith E. Holiday, Frank A. Olson and Constantine D. Tseretopoulos.* No other business was transacted at the meeting. The results of the voting at the Annual Meeting are as follows:
% OF % OF SHARES % OF % OF SHARES OUTSTANDING PRESENT AND OUTSTANDING PRESENT AND TERM EXPIRING 2011 FOR SHARES VOTING WITHHELD SHARES VOTING -------------------------------------------------------------------------------------------------------- Edith E. Holiday 109,539,943 83.70% 98.09% 2,136,742 1.63% 1.91% Frank A. Olson 109,421,633 83.61% 97.98% 2,254,052 1.72% 2.02% Constantine D. Tseretopoulos 109,378,721 83.57% 97.94% 2,296,964 1.76% 2.06% % OF % OF SHARES % OF % OF SHARES OUTSTANDING PRESENT AND OUTSTANDING PRESENT AND TERM EXPIRING 2009 FOR SHARES VOTING WITHHELD SHARES VOTING -------------------------------------------------------------------------------------------------------- Ann Torre Bates 109,569,992 83.72% 98.11% 2,105,693 1.61% 1.89%
* Harris J. Ashton, Frank J. Crothers, Charles B. Johnson, Gregory E. Johnson, David W. Niemiec, Larry D. Thompson and Robert E. Wade are Trustees of the Fund who are currently serving and whose terms of office continued after the Annual Meeting of Shareholders.