<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>exh77cgim04.txt
<DESCRIPTION>SHAREHOLDER MEETING RESULTS
<TEXT>
Name of Registrat:
Templeton Global Income Fund, Inc.
fILE No. 811-5459

Exhibit Item No. 77(c): Matters Submitted to a Vote of Security Holders


An Annual Meeting of  Shareholders  of Templeton  Global Income Fund, Inc. (the
"Fund") was held at the Fund's offices, 500 East Broward Blvd., Fort Lauderdale,
Florida, on February  27, 2004. The purpose of the meeting was to elect four
Directors of the Fund, to approve an Agreement and Plan of  Reorganization that
provides for the  reorganization of the Fund from a Maryland  corporation to a
Delaware statutory trust, to approve amendments to certain  of the Fund's
fundamental investment restrictions (including six Sub-Proposals),  and  to
approve the elimination of certain of  the  Fund's fundamental  investment
restrictions.  At  the  meeting, the following persons were elected  by the
shareholders  to serve as Directors of the Fund: Frank J. Crothers,  Charles B.
Johnson,  Fred R. Millsaps and Frank A. Olson.*  In addition,  Shareholders
approved  an Agreement  and  Plan of  Reorganization  that  provides  for  the
reorganization of the Fund from a Maryland  corporation to a Delaware  statutory
trust,  amendments to certain of the Fund's fundamental investment  restrictions
(including  six  Sub-Proposals),  and the  elimination  of certain of the Fund's
fundamental  investment  restrictions.  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 (4) Directors:

<TABLE>
<CAPTION>
--------------------------------------------------------------------------------------------------------------------
                                                  % OF       % OF                             % OF           % OF
                                               OUTSTANDING   VOTED                          OUTSTANDING      VOTED
  TERM EXPIRING 2005:                 FOR        SHARES     SHARES          WITHHELD          SHARES        SHARES
--------------------------------------------------------------------------------------------------------------------
  <S>                        <C>                 <C>         <C>         <C>                   <C>           <C>
  Frank A. Olson ..........  85,114,981.1708     65.68%      97.30%      2,360,315.0144        1.82%         2.70%
--------------------------------------------------------------------------------------------------------------------
  TERM EXPIRING 2007:
--------------------------------------------------------------------------------------------------------------------
  Frank J. Crothers .......  85,284,117.1708     65.81%      97.50%      2,191,179.0144        1.69%         2.50%
  Charles B. Johnson ......  85,202,626.1708     65.75%      97.40%      2,272,670.0144        1.75%         2.60%
  Fred R. Millsaps ........  85,091,141.1708     65.66%      97.27%      2,384,155.0144        1.84%         2.73%
</TABLE>


* Harris J. Ashton,  Nicholas F. Brady, S. Joseph  Fortunato,  Edith E. Holiday,
Gordon S. Macklin and Constantine D Tseretopoulos  are Directors of the Fund who
are  currently  serving  and whose  terms of office  continued  after the Annual
Meeting of Shareholders.


Proposal 2. The approval of an Agreement and Plan of Reorganization that
            provides  for the  reorganization  of the  Fund  from a  Maryland
            corporation to a Delaware statutory trust:

-------------------------------------------------------------------------------
                                SHARES          % OF OUTSTANDING    % OF SHARES
                                 VOTED              SHARES            PRESENT
-------------------------------------------------------------------------------
  For .....................  66,973,840.1143          51.68%            76.56%
  Against .................   2,113,787.9560           1.63%             2.42%
  Abstain .................   1,644,997.1149           1.27%             1.88%
  Broker Non-Votes ........  16,742,670.9998          12.92%            19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850          67.50%           100.00%


Proposal 3.  The approval of amendments to certain of the Fund's fundamental
             investment restrictions (includes six (6) Sub-Proposals):

     Sub-Proposal 3a: To amend the Fund's fundamental investment restriction
                      regarding borrowing and issuing senior securities:


-------------------------------------------------------------------------------
                                                  % OF          % OF
                                                OUTSTANDING     SHARES
                             SHARES VOTED         SHARES        PRESENT
-------------------------------------------------------------------------------
  For .....................  63,313,586.9056      48.86%          72.38%
  Against .................   5,165,604.1619       3.99%           5.91%
  Abstain .................   2,253,432.1177       1.74%           2.58%
  Broker Non-Votes ........  16,742,672.9998      12.92%          19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850      67.50%         100.00%

     Sub-Proposal 3b: To amend the Fund's fundamental investment restriction
                      regarding industry concentration:

-------------------------------------------------------------------------------
                                                  % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
  For .....................  64,176,666.4607      49.52%          73.37%
  Against .................   4,313,662.4497       3.33%           4.93%
  Abstain .................   2,242,296.2748       1.73%           2.56%
  Broker Non-Votes ........  16,742,670.9998      12.92%          19.14%
-------------------------------------------------------------------------------
  TOTAL                      87,475,296.1850      67.50%         100.00%

     Sub-Proposal 3c: To amend the Fund's fundamental investment restriction
                      regarding investments in commodities:

-------------------------------------------------------------------------------
                                                 % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
  For .....................  63,569,715.2521      49.06%          72.67%
  Against .................   4,888,251.9349       3.76%           5.59%
  Abstain .................   2,274,656.9982       1.76%           2.60%
  Broker Non-Votes ........  16,742,671.9998      12.92%          19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850      67.50%         100.00%

     Sub-Proposal 3d: To amend the Fund's fundamental investment restriction
                      regarding investments in real estate:

-------------------------------------------------------------------------------
                                                   % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
  For .....................  64,189,967.9003      49.53%          73.38%
  Against .................   4,360,477.4301       3.37%           4.98%
  Abstain .................   2,182,179.8548       1.68%           2.49%
  Broker Non-Votes ........  16,742,670.9998      12.92%          19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850      67.50%         100.00%


     Sub-Proposal 3e: To amend the Fund's fundamental investment restriction
                      regarding lending:


-------------------------------------------------------------------------------
                                                 % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
   For ..................... 63,194,446.5359      48.77%        72.24%
  Against .................   5,208,469.9322       4.02%         5.95%
  Abstain .................   2,329,707.7171       1.80%         2.66%
  Broker Non-Votes ........  16,742,671.9998      12.92%        19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850      67.50%       100.00%

     Sub-Proposal 3f: To amend the Fund's  fundamental  investment  restriction
                      regarding underwriting.

-------------------------------------------------------------------------------
                                                 % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
  For .....................  63,744,570.8519      49.19%         72.87%
  Against .................   4,565,076.6243       3.52%          5.22%
  Abstain .................   2,422,974.709        1.87%          2.77%
  Broker Non-Votes ........  16,742,673.9998      12.92%         19.14%
-------------------------------------------------------------------------------
  TOTAL ...................  87,475,296.1850      67.50%        100.00%

Proposal 4: The approval of the elimination of certain of the Fund's fundamental
            investment restrictions:

-------------------------------------------------------------------------------
                                                 % OF           % OF
                                               OUTSTANDING       SHARES
                               SHARES VOTED       SHARES        PRESENT
-------------------------------------------------------------------------------
  For                        63,299,811.2293      48.85%         72.36%
  Against                     5,005,741.4484       3.86%          5.72%
  Abstain                     2,427,066.5075       1.87%          2.77%
  Broker Non-Votes           16,742,676.9998      12.92%         19.14%
-------------------------------------------------------------------------------
  TOTAL                      87,475,296.1850      67.50%        100.00%


</TEXT>
</DOCUMENT>
