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 28, 2015. 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, 2015. At the meeting, the following persons were elected by the shareholders to serve as Directors of the Fund: Ann Torre Bates, David W. Niemiec, Frank A. Olson and Robert E. Wade.* 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: Term For % of % of % of % of Expiring outstanding Shares outstanding Shares 2018 Shares Voted Withheld Shares Present and Voting Ann Torre Bates 21,472,695 61.16% 67.91% 9,981,331 28.43% 31.57% David W. Niemiec 21,484,568 61.20% 67.95% 9,969,457 28.40% 31.53% Frank A. Olson 21,436,931 61.06% 67.80% 10,017,094 28.53% 31.68% Robert E. Wade 21,575,613 61.46% 68.24% 9,878,412 28.14% 31.24% * Harris J. Ashton, Frank J. Crothers, Gregory E. Johnson, Rupert H. Johnson, Jr., Edith E. Holiday, J. Michael Luttig, Larry D. Thompson and Constantine D. Tseretopoulos There were approximately 164,414 broker non-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, 2015. Shares Voted % of Outstanding % of Shares Shares Present and Voting For 31,191,921 88.85% 98.65% Against 192,194 0.55% 0.61% Abstain 234,323 0.67% 0.74%