EXHIBIT 77-C
TEMPLETON AMERICAS GOVERNMENT SECURITIES FUND
1. To approve an Agreement and Plan of Reorganization between Templeton Global
Investment Trust, on behalf of its series, Templeton Americas Government
Securities Fund ("Americas Government Securities Fund"), and Templeton
Income Trust, on behalf of its series, Templeton Global Bond Fund ("Global
Bond Fund"), that provides for the acquisition of substantially all of the
assets of Americas Government Securities Fund in exchange for Class A
shares of Global Bond Fund, the distribution of such shares to the
shareholders of Americas Government Securities Fund, and the dissolution of
Americas Government Securities Fund:
<TABLE>
<CAPTION>
NO. OF SHARES % OF OUTSTANDING SHARES % OF SHARES VOTED
<S> <C> <C> <C>
FOR 1,026,960 51.45% 92.99%
AGAINST 28,294 1.42% 2.56%
ABSTAIN 49,145 2.46% 4.45%
BROKER NON-VOTES - - -
----------- --------- -----------
TOTAL 1,104,399 55.33% 100.00%
</TABLE>
2. To grant the proxyholders the authority to vote upon any other business
that may legally come before the Special Meeting or any adjournment(s)
thereof.
<TABLE>
<CAPTION>
NO. OF SHARES % OF OUTSTANDING SHARES % OF SHARES VOTED
<S> <C> <C> <C>
FOR 1,027,228 51.46% 93.01%
AGAINST 16,756 0.84% 1.52%
ABSTAIN 60,415 3.03% 5.47%
BROKER NON-VOTES - - -
----------- --------- ----------
TOTAL 1,104,399 55.33% 100.00%
</TABLE>
