EX-99.77C VOTES 2 legal.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, 500 East Broward Boulevard, Fort Lauderdale, Florida, on May 21, 2010. The purposes of the meeting was to elect five (5) Directors and the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2010. At the meeting, the following persons were elected by the shareholders to serve as Directors of the Fund: Edith E. Holiday, J. Michael Luttig, Larry D. Thompson, Charles B. Johnson and Gregory E. Johnson.* No other business was transacted at the meeting. The results of the voting at the Annual Meeting are as follows: Prosposal 1. The election of five Directors: % of % of % of % of shares Term Expiring outstanding Shares outstanding Present and 2013 For Shares Voted Withheld Shares Voting Edith E. Holiday 23,091,492 60.97% 71.08% 9,394,632 24.81% 28.92% Larry D. Thompson 23,056,839 60.88% 70.97% 9,429,285 24.90% 29.03% Charles B. Johnson 23,151,296 61.13% 71.27% 9,334,828 24.65% 28.73% Gregory E. Johnson 23,088,681 60.96% 71.07% 9,397,443 24.81% 28.93% % of % of % of % of shares Term Expiring outstanding Shares outstanding Present and 2011 For Shares Voted Withheld Shares Voting J. Michael Luttig 23,065,003 60.90% 71.00% 9,421,121 24.88% 29.00% *Harris J. Ashton, Ann Torre Bates, Frank J. Crothers, David W. Niemiec, Frank A. Olson, Constantine D. Tseretopoulos and Robert E. Wade. Proposal 2. The ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2010. Shares Voted % of outstanding Shares % of Voted Shares For 32,115,095 84.80% 98.89% Against 231,171 0.61% 0.71% Abstain 139,859 0.37% 0.43% Total 15,160,213 85.78% 100.00%