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, 300 S.E. 2nd Street, Fort Lauderdale, Florida, on May 31, 2013. 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, 2013. At the meeting, the following persons were elected by the shareholders to serve as Directors of the Fund: Gregory E. Johnson, Rupert H. Johnson, Jr., Edith E. Holiday, and Larry D. Thompson.* 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: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2016 For Shares Voted Withheld Shares Voting Gregory E.Johnson 23,262,695 61.95% 69.55% 10,185,854 27.13% 30.45% Rupert H.Johnson, Jr. 23,304,926 62.07% 69.67% 10,143,623 27.01% 30.33% Edith E.Holiday 23,312,521 62.09% 69.70% 10,136,028 26.99% 30.30% Larry D.Thompson 23,295,914 62.04% 69.65% 10,152,635 27.04% 30.35% * Harris J. Ashton, Ann Torre Bates, Frank J. Crothers, J. Michael Luttig, 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, 2013. Shares Voted % of outstanding Shares % of Voted Shares For 33,077,378 88.09% 98.37% Against 299,622 0.80% 0.89% Abstain 247,658 0.66% 0.74% Total 33,624,658 89.55% 100.00%