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 27, 2011. The purposes of the meeting was 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, 2011. At the meeting, the following persons were elected by the shareholders to serve as Directors of the Fund: Harris J. Ashton, Frank J. Crothers, 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: Prosposal 1. The election of four Directors: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2014 For Shares Voted Withheld Shares Voting Harris J. Ashton 21,213,834 56.01% 65.16% 11,344,743 29.96% 34.84% Frank J. Crothers 21,333,535 56.33% 65.52% 11,225,042 29.64% 34.48% J. Michael Luttig 21,378,225 56.45% 65.66% 11,180,352 29.52% 34.34% Constantine D. Tseretopoulos 21,299,928 56.24% 65.42% 11,258,649 29.73% 34.58% *Ann Torre Bates, Edith E. Holiday, Charles B. Johnson,Gregory E. Johnson, David W. Niemiec, Frank A. Olson, Larry D. Thompson 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, 2011. Shares Voted % of outstanding Shares % of Voted Shares For 32,219,280 85.07% 98.96% Against 188,739 0.50% 0.58% Abstain 150,558 0.40% 0.46% Total 32,558,577 85.97% 100.00%