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 Global Income Fund (the "Fund") was held at the Fund's offices, 500 East Broward Boulevard, Fort Lauderdale, Florida, on February 25, 2011. The purposes of the meeting was to elect four (4) Trustees and the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2011. At the meeting, the following persons were elected by the shareholders to serve as Trustees of the Fund: Edith E. Holiday, J. Michael Luttig, Frank A. Olson and Constantine D. Tseretopoulos* and the ratification of PricewaterhouseCoopers LLP. No other business was transacted at the meeting. The results of the voting at the Annual Meeting are as follows: Proposal 1. The election of four Trustees: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2014 For Shares Voted Withheld Shares Voting Edith E. Holiday 115,549,612 87.75% 97.74% 2,676,475 2.03% 2.26% J. Michael Luttig 116,158,221 88.21% 98.25% 2,067,866 1.57% 1.75% Frank A. Olson 115,800,725 87.94% 97.95% 2,425,362 1.84% 2.05% Constantine D. Tseretopoulos 115,981,574 88.08% 98.10% 2,244,513 1.70% 1.90% *Harris J. Ashton, Ann Torre Bates, Frank J. Crothers, Charles B. Johnson, Gregory E. Johnson, David W. Niemiec, Larry D. Thompson 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, 2011. Shares Voted % of outstanding Shares % of Voted Shares For 115,702,542 87.86% 97.87% Against 997,875 0.76% 0.84% Abstain 1,525,670 1.16% 1.29% Total 118,226,087 89.78% 100.00%