EX-99.77C VOTES 3 581-77C.txt LEGAL ATTACHMENT Name of Registrant: Templeton Dragon Fund, Inc. File No. 811-08394 Exhibit Item No. 77C Matter Submitted to a Vote of Security Holders The Annual Meeting of Shareholders of Templeton Dragon Fund, Inc. (the "Fund") was held at the Fund's offices, 300 S.E. 2nd Street, Fort Lauderdale, Florida, on May 30, 2017. The purposes of the meeting were to elect four (4) Directors and the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017. At the meeting, the following persons were elected by the shareholders to serve as Directors of the Fund: Harris J. Ashton, Mary C. Choksi, J. Michael Luttig and Constantine D. Tseretopoulos. 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 Directors: Term Expiring 2020 For % of Outstanding Shares % of Shares Present Withheld % of Outstanding Shares % of Shares Present Harris J. Ashton 29,644,762 86.55% 96.45% 1,090,264 3.18% 3.55% Mary C. Choksi 29,639,619 86.53% 96.44% 1,095,407 3.20% 3.56% J. Michael Luttig 29,729,376 86.79% 96.73% 1,005,650 2.94% 3.27% Constantine D. Tseretopoulos 29,604,349 86.43% 96.32% 1,130,677 3.30% 3.68% There were no broker non-votes received with respect to this item. Proposal 2. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017. Shares Voted % of Outstanding Shares % of Shares Present For 30,183,755 88.12% 98.21% Against 406,028 1.19% 1.32% Abstain 145,239 0.42% 0.47%