Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 23

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 23
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, Fort Lauderdale, Florida 33301-1923, Attention: Secretary, so that it is received no later than December 2, 2025 in order to be included in the Fund’s proxy statement and proxy card relating to that meeting and presented at the meeting.

A shareholder of the Fund who has not submitted a written
proposal for inclusion in the Fund’s proxy statement by December 2, 2025, as described above, may
nonetheless present a proposal at the Fund’s 2026 Annual Meeting of Shareholders if such shareholder
notifies the Fund in writing at the Fund’s offices, of such proposal not earlier than December 22,
2025, and not later than January 21, 2026. If a shareholder fails to give notice within these dates,
then the matter shall not be eligible for consideration at the 2026 Annual Meeting of Shareholders. If,
notwithstanding the effect of the foregoing notice provisions, a shareholder proposal is acted upon at
the 2026 Annual Meeting of Shareholders, the persons designated as proxies for the 2026 Annual Meeting
of Shareholders may exercise discretionary voting power with respect to any shareholder proposal not
received by the Fund at the Fund’s offices by February 15, 2026. A shareholder proposal may be presented
at the 2026 Annual Meeting of Shareholders only if such proposal concerns a matter that may be properly
brought before the meeting under applicable federal proxy rules and state law. In addition to the requirements
set forth above, a shareholder must comply with the following (which is qualified in its entirety by
the Fund’s governing instruments):

1.A shareholder intending to present a proposal must (i) be entitled to vote at the meeting; (ii) comply with the notice procedures set forth in this proxy statement and in the Fund’s By-Laws; and (iii) have been a shareholder of record, with proof of such ownership or holding reasonably satisfactory to the Fund to be provided by such record owner or nominee holder, at the time the shareholder’s notice was received by the Secretary of the Fund.

2.A notice regarding a nomination for the election of a Trustee shall set forth (i) the name, age, business address and, if known, residence address of each nominee proposed in such notice; (ii) the principal occupation or employment of each such nominee; (iii) the number of outstanding shares of the Fund which are beneficially owned by each such nominee; (iv) all such other information regarding each such nominee as