EX-99.77C VOTES 2 58177c.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 26, 2016. 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, 2016. 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: Term Expiring 2019 For % voted FOR Withhold %Withhold % voted FOR of Outstanding Shares % voted Withhold of Outstanding Shares Edith E. Holiday 21,821,404 68.78% 9,906,909 31.22% 62.92% 28.57% Larry D. Thompson 21,758,917 68.58% 9,969,396 31.42% 62.74% 28.75% Rupert H. Johnson, Jr. 21,808,503 68.74% 9,919,810 31.26% 62.88% 28.60% Gregory E. Johnson 21,819,715 68.77% 9,908,598 31.23% 62.91% 28.57% * Harris J. Ashton, Ann Torre Bates, Michael Luttig, David W. Niemiec, Frank A. Olson,Constantine D. Tseretopoulos and Robert E. Wade 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, 2016. For % voted For Against % voted Against Abstain % voted Abstain % voted FOR of Outstanding Shares % voted Against of Outstanding Shares % voted Abstain of Outstanding Shares 31,388,602 98.93% 128,936 0.41% 210,768 0.66% 90.51% 0.37% 0.61%