EX-99.77C VOTES 3 legal.txt LEGAL ATTACHMENT Name of Registrant: Templeton Global Income Fund File No. 811-05459 Exhibit Item No. 77C Matter Submitted to a Vote of Security Holders The Annual Meeting of Shareholders of Templeton Emerging Markets Fund (the "Fund") was held at the Fund's offices, 500 East Broward Boulevard, Fort Lauderdale, Florida, on February 26, 2010. The purposes of the meeting was to elect five (5) Trustees and the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2010. At the meeting, the following persons were elected by the shareholders to serve as Trustees of the Fund: Frank J. Crothers, Larry D. Thompson, Gregory E. Johnson, Charles B. Johnson and J. Michael Luttig and the ratification of PricewaterhouseCoopers LLP. No other business was tranacted at the meeting. The results of the voting at the Annual Meeting are as follows: Prosposal 1. The election of five Trustees: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2013 For Shares Voted Withheld Shares Voting Frank J. Crothers 115,441,986 87.92% 97.73% 2,676,835 2.04% 2.27% Larry D. Thompson 115,482,650 87.96% 97.77% 2,636,171 2.01% 2.23% Charles B. Johnson 114,845,143 87.47% 97.23% 3,273,678 2.49% 2.77% Gregory E. Johnson 115,118,562 87.68% 97.46% 3,000,259 2.29% 2.54% % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2011 For Shares Voted Withheld Shares Voting J. Michael Luttig 115,520,119 87.98% 97.80% 2,598,702 1.98% 2.20% *Harris J. Ashton, Ann Torre Bates, Edith E. Holiday, David W. Niemiec, Frank A. Olson, Constantine D. Tseretopoulos and Robert E. Wade Proposal 2. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2010. Shares Voted % of outstanding Shares % of Voted Shares For 115,917,746 88.29% 98.14% Against 1,091,817 0.83% 0.92% 292,692 1,109,257 0.84% 0.94% Total 118,118,820 89.96% 100.00%