EX-99.77C VOTES 2 legal77c.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, 2014. 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, 2014. 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: Proposal 1. The election of four Directors: % of % of % of % of Shares outstanding Shares outstanding Present and Term Expiring 2017 For Shares Voted Withheld Shares Voting Harris J. Ashton 22,920,362 64.29% 70.73% 9,485,241 26.60% 29.27% Frank J. Crothers 22,876,529 64.16% 70.59% 9,529,074 26.73% 29.41% J. Michel Luttig 23,012,768 64.55% 71.01% 9,392,835 26.34% 28.99% Constantine D. Tseretopoulos 22,931,407 64.32% 70.76% 9,474,196 26.57% 29.24% * Ann Torre Bates, Gregory E. Johnson, Rupert H. Johnson, Jr., Edith E. Holiday, David W. Niemiec, Frank A. Olson, Larry D. Thompson and Robert E. Wade There were approximately 177,814 broker non-votes and 743 uncast 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, 2014. % of Shares Shares Voted % of outstanding Shares Present and Voting For 32,233,406 90.41% 98.93% Against 189,636 0.53% 0.58% Abstain 161,119 0.45% 0.49% Total 32,584,161 91.39% 100.00%