EX-99 10 0010.txt TAGS - EX 77C 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:
NO. OF SHARES % OF OUTSTANDING SHARES % OF SHARES VOTED 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%
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.
NO. OF SHARES % OF OUTSTANDING SHARES % OF SHARES VOTED 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%