EX-99.77C VOTES 2 tdf77c606.txt SHAREHOLDER VOTES NAME OF REGISTRANT: TEMPLETON DRAGON FUND, INC. FILE NO. 811-08394 EXHIBIT ITEM NO. 77(C) MATTER SUBMITTED TO A VOTE OF SECURITY HOLDERS The Annual Meeting of Shareholders of the Templeton Dragon Fund, Inc. (the "Fund") was held at the Fund's offices, 500 E. Broward Blvd., Fort Lauderdale, Florida, on May 19, 2006. The purpose of the meeting was to elect five (5) Directors of the Fund. At the meeting on May 19, 2006, the following persons were elected by the shareholders to serve as Directors of the Fund: Gordon S. Macklin, David W. Niemiec, Frank A. Olson, Larry D. Thompson and Robert E. Wade.* No other business was transacted at the meetings. The results of the voting at the Annual Meeting is as follows: Proposal: The election of five (5) Directors:
% OF % OF % OF % OF OUTSTANDING VOTED OUTSTANDING VOTED TERM EXPIRING 2009: FOR SHARES SHARES WITHHELD SHARES SHARES -------------------------------------------------------------------------------------------------------------- Gordon S. Macklin............ 28,430,969 75.27% 97.77% 648,348 1.72% 2.23% David W. Niemiec............. 28,446,424 75.31% 97.82% 632,893 1.68% 2.18% Frank A. Olson............... 28,316,776 74.97% 97.38% 762,541 2.02% 2.62% Robert E. Wade............... 28,540,967 75.56% 98.15% 538,350 1.43% 1.85% TERM EXPIRING 2007: ----------------------- Larry D. Thompson............ 28,425,782 75.26% 97.75% 653,535 1.73% 2.25%
* HARRIS J. ASHTON, FRANK J. CROTHERS, S. JOSEPH FORTUNATO, EDITH E. HOLIDAY AND CONSTANTINE D. TSERETOPOULOS CURRENTLY SERVES AS INDEPENDENT DIRECTORS AND CHARLES J. JOHNSON CURRENTLY SERVES AS INTERESTED DIRECTOR. THEIR TERMS OF OFFICE CONTINUED AFTER THE ANNUAL MEETING OF SHAREHOLDERS.