Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 25

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 25
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 Exchange Act of 1934 and which the shareholder has the right to acquire pursuant
to any agreement or upon exercise of conversion rights or warrants, or otherwise (including any derivative
or short positions, profit interests, options or similar rights, and borrowed or loaned shares).

Submission of a proposal by a shareholder does not guarantee that the proposal
will be included in the Fund’s proxy statement or presented at the meeting.

By Order of the Board of Trustees,

Navid
J. Tofigh

Vice President and Secretary

April 1,
2025

#### EXHIBIT A

### TEMPLETON FUNDS BOARDS

### NOMINATING
AND CORPORATE GOVERNANCE COMMITTEE CHARTER

This Charter has been adopted by each Board (each, a “Board”) of Directors/Trustees of the various Templeton Trusts1and each of their respective series (each, a “Fund”) to govern its Nominating and Corporate Governance Committee (each, a “Committee”), which shall have the purposes, goals, responsibilities, authority and specific powers described herein.

I.The Committee.

The Committee is a committee
of, and established by, the Board of Directors/Trustees of the Fund (the “Board”). The Committee
consists of such number of members as set by the Board from time to time and its members shall be selected
by the Board. The Committee shall be comprised entirely of “independent members.” For purposes of
this Charter, independent members shall mean members who are not “interested persons” of the Fund
(“Disinterested Board members” or “Independent Board members”) as defined in Section 2(a)(19)
of the Investment Company Act of 1940, as amended (the “1940 Act”). A member of the Committee shall
be selected by the Board of Trustees to serve as the Committee’s chairperson. The Committee may delegate
any portion of its authority to a subcommittee comprised solely of its members.

II.Board Size, Composition and Nominations.

1.The Committee shall periodically review the size and composition of the Board and shall make recommendations to the full Board concerning (a) the necessity of adding one or more Independent Board members or conducting a shareholder vote to comply with the Fund Governance Policy provisions relating to Board composition, (b) the desirability of increasing or decreasing the size of the Board based on the workload of the Board, or (c) adding individuals as Independent Board members with differing backgrounds or skill sets in order to provide an