Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 12

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 12
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 exceeds three times the annual retainer and regular Board meeting
fees paid to such Board member. Investments in the name of family members or entities controlled by a
Board member constitute fund holdings of such Board member for purposes of this policy, and a three-year
phase-in period applies to such investment requirements for newly elected Board members. In implementing
such policy, a Board member’s fund holdings existing on February 27, 1998, were valued as of such
date with subsequent investments valued at cost. All of the current members of the Board, including the
Fund’s nominees, are compliant with this policy.

Who are the Executive Officers of the Fund?

Officers
of the Fund are appointed by the Trustees and serve at the pleasure of the Board. Listed below, for the
Executive Officers, are their names, years of birth and addresses, as well as their positions and length
of service with the Fund, and principal occupations during at least the past five years.

| Name,                                                                                                     
 Year of Birth and Address                                                                                 | Position                                                   | Length of Time Served                              |
| Gregory E. Johnson                                                                                        | Chairman of the Board,Vice President and                   
 Trustee                                                    | Chairman of the Board andVice                      
 President since 2023 andTrustee since 2007         |
| Please                                                                                                    
 refer to the table “Nominees for Interested Trustee to serve until 2028 Annual Meeting of Shareholders”   
 for additional information about Mr. Gregory E. Johnson.                                                  |                                                            |                                                    |
| Bjorn A. Davis (1965)                                                                                     
 100 First Stamford Place                                                                                  
 Stamford,                                                                                                 
 CT 06902                                                                                                  | Chief Compliance Officer                                   | Since October 2024                                 |
| Principal Occupation                                                                                      
 During at Least the Past 5 Years:                                                                         |                                                            |                                                    |
| Vice President, Franklin Templeton Global                                                                 
 Regulatory Compliance US Advisory Services; Chief Compliance Officer, Franklin Advisers, Inc., Franklin   
 Mutual Advisers LLC, Franklin Templeton Institutional LLC, Templeton Investment Counsel LLC and Templeton 
 Global Advisors Limited (since 2023); formerly, Director, Franklin Templeton Global Regulatory            
 Compliance; Chief Compliance Officer, K2 Advisors, LLC and K2/D&S Management Co., LLC (2011–2023).        |                                                            |                                                    |
| Christopher Kings (1974)                                                                                  
 One                                                                                                       
 Franklin Parkway                                                                                          
 San Mateo, CA 94403-1906                                                                                  | Chief                                                      
 Executive Officer—Finance and Administration               |