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, 300 S.E. 2Nd Street, Fort Lauderdale, Florida, on March 2, 2012. 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, 2012. At the meeting, the following persons were elected by the shareholders to serve as Trustees of the Fund: Harris J. Ashton, Ann Torre Bates, David W. Niemiec and Robert E. Wade * 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 2015 For Shares Voted Withheld Shares Voting Harris J. Ashton 113,254,470 85.62% 97.63% 2,752,358 2.08% 2.37% Ann Torre Bates 113,423,976 85.75% 97.77% 2,582,852 1.95% 2.23% David W. Niemiec 113,583,258 85.87% 97.91% 2,423,570 1.83% 2.09% Robert E. Wade 113,465,505 85.78% 97.81% 2,541,323 1.92% 2.19% *Frank J. Crothers, Edith E. Holiday, Charles B. Johnson, Gregory E. Johnson, J. Michael Luttig, Frank A. Olson, Larry D. Thompson and Constantine D. Tseretopoulos Proposal 2. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2012. Shares Voted % of outstanding Shares % of Voted Shares For 113,774,359 86.01% 98.07% Against 867,370 0.66% 0.75% Abstain 1,365,105 1.03% 1.18% Total 116,006,834 87.70% 100.00%