<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>exh77c2-08.txt
<DESCRIPTION>SHAREHOLDER VOTES
<TEXT>
NAME OF REGISTRANT:
Templeton Global Income Fund
File No. 811-05459

EXHIBIT ITEM No. 77(c): Matters Submitted to a Vote of Security Holders

An Annual Meeting of Shareholders of Templeton Global Income Income Fund (the
"Fund") was held at the Fund's offices, 500 East Broward Blvd., Fort Lauderdale,
Florida,  on  February  22,  2008.  The purpose of the meeting was to elect four
Trustees of the Fund. At the meeting,  the following persons were elected by the
shareholders  to serve as  Trustees  of the Fund:  Ann Torre Bates, Edith E.
Holiday, Frank A. Olson and Constantine D. Tseretopoulos.* No other business was
transacted at the meeting.

The results of the voting at the Annual Meeting are as follows:

<TABLE>
<CAPTION>

                                   % OF       % OF SHARES                     % OF        % OF SHARES
                                 OUTSTANDING   PRESENT AND                 OUTSTANDING    PRESENT AND
TERM EXPIRING 2011       FOR       SHARES        VOTING       WITHHELD       SHARES         VOTING
--------------------------------------------------------------------------------------------------------
<S>                   <C>          <C>        <C>           <C>            <C>             <C>
Edith E. Holiday      109,539,943   83.70%      98.09%        2,136,742       1.63%          1.91%
Frank A. Olson        109,421,633   83.61%      97.98%        2,254,052       1.72%          2.02%
Constantine D.
  Tseretopoulos       109,378,721   83.57%      97.94%        2,296,964       1.76%          2.06%
<CAPTION>

                                   % OF       % OF SHARES                     % OF        % OF SHARES
                                 OUTSTANDING   PRESENT AND                 OUTSTANDING    PRESENT AND
TERM EXPIRING 2009       FOR       SHARES        VOTING       WITHHELD       SHARES         VOTING
--------------------------------------------------------------------------------------------------------
<S>                   <C>          <C>        <C>           <C>            <C>             <C>
Ann Torre Bates       109,569,992   83.72%      98.11%        2,105,693       1.61%          1.89%
</TABLE>


* Harris J. Ashton, Frank J. Crothers,  Charles B. Johnson,  Gregory E. Johnson,
David W. Niemiec,  Larry D. Thompson and Robert E. Wade are Trustees of the Fund
who are currently  serving and whose terms of office  continued after the Annual
Meeting of Shareholders.




</TEXT>
</DOCUMENT>
