EX-99.77C VOTES 3 tcwf77C.txt LEGAL ATTACHMENT Name of Registrant: Templeton China World Fund File No. 811-07876 Exhibit Item No. 77C Matter Submitted to a Vote of Security Holders I. The Board of Trustees of Templeton China World Fund (the "Trust"), on behalf of Templeton China World Fund (the "Fund"), a series of the Trust, called a Special Meeting of Shareholders of the Fund (the "Meeting"), and was held at the offices of Franklin Templeton Investments, One Franklin Parkway, San Mateo, California 94403-1906 on October 30, 2017, adjourned on December 15, 2017 and again on December 29, 2017 at 10:00 a.m., Pacific time. During the Meeting, shareholders of the Fund voted on the following Proposals: 1. To elect a Board of Trustees of the Trust. 2. To approve the use of a "manager of managers" structure whereby the Fund's investment manager would be able to hire and replace subadvisers without shareholder approval. 3. To approve an amended fundamental investment restriction regarding investments in commodities. The results of the voting at the Special Shareholder Meeting are as follows: Proposal 1. The election of Board of Trustees for the Trust: For % Voted For % For of Outstanding Shares Withhold % Voted Withhold % Withhold of Outstanding Shares Harris J. Ashton 7,196,866 95.60% 53.51% 330,999 4.40% 2.46% Ann Torre Bates 7,200,263 95.65% 53.54% 327,601 4.35% 2.44% Mary C. Choksi 7,201,211 95.66% 53.54% 326,654 4.34% 2.43% Edith E. Holiday 7,198,476 95.62% 53.52% 329,389 4.38% 2.45% Gregory E. Johnson 7,196,209 95.59% 53.51% 331,655 4.41% 2.47% Rupert H. Johnson, Jr. 7,198,885 95.63% 53.52% 328,980 4.37% 2.45% J. Michael Luttig 7,200,130 95.65% 53.53% 327,735 4.35% 2.44% David W. Niemiec 7,199,326 95.64% 53.53% 328,539 4.36% 2.44% Larry D. Thompson 7,199,779 95.64% 53.53% 328,085 4.36% 2.44% Constantine D. Tseretopoulos 7,196,716 95.60% 53.51% 331,149 4.40% 2.46% Robert E. Wade 7,198,069 95.62% 53.52% 329,795 4.38% 2.45% Proposal 2. To approve the use of a "manager of managers" structure. For % Voted For % For of Outstanding Shares Against % Voted Against Abstain % Voted Abstain Broker Non-Vote % Broker Non-Vote Passed (Y or N) 4,815,069 63.96% 35.80% 418,973 5.57% 183,503 2.44% 2,110,321 28.03% Y Proposal 3. To approve an amended fundamental investment restriction regarding investments in commodities. For % Voted For % For of Outstanding Shares Against % Voted Against Abstain % Voted Abstain Broker Non-Vote % Broker Non-Vote Passed (Y or N) 4,861,045 64.57% 36.14% 333,860 4.43% 222,639 2.96% 2,110,321 28.03% Y