EX-99.77C VOTES 2 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 February 28, 2014. 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, 2014. At the meeting, the following persons were elected by the shareholders to serve as Trustees of the Fund: Edith E. Holiday, Rupert H. Johnson, Jr., 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 five Trustees: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2016 For Shares Voted Withheld Shares Voting Rupert H.Johnson,Jr 113,273,094 84.44% 97.71% 2,652,587 1.98% 2.29% Term Expiring 2017 % of % of % of % of Shares outstanding Shares outstanding Present and For Shares Voted Withheld Shares Voting Edith E. Holiday 113,238,256 84.42% 97.68% 2,687,424 2.00% 2.32% J.Michael Luttig 113,396,343 84.53% 97.82% 2,529,337 1.89% 2.18% Frank A. Olson 112,915,451 84.18% 97.40% 3,010,230 2.24% 2.60% Constantine D. Tseretopoulos 113,212,224 84.40% 97.66% 2,713,457 2.02% 2.34% * Harris J. Ashton, Ann Torre Bates, Frank J. Crothers, 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, 2014. % of Shares Shares Voted % of outstanding Shares Present and Voting For 114,008,690 84.99% 98.34% Against 818,234 0.61% 0.71% Abstain 1,099,257 0.82% 0.95% Total 115,926,181 86.42% 100.00%