Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 6

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 6
---
 an ample number of qualified candidates. The Nominating Committee,
however, will review recommendations from Qualifying Fund Shareholders to fill vacancies on the Board
if these recommendations are submitted in writing and addressed to the Nominating Committee at the Fund’s
offices and are presented with appropriate background material concerning the candidate that demonstrates
his or her ability to serve as a Trustee, including as an Independent Trustee, of the Fund. A Qualifying
Fund Shareholder is a shareholder who (i) has continuously owned of record, or beneficially through
a financial intermediary, shares of the Fund having a net asset value of not less than two hundred fifty
thousand dollars ($250,000) during the twenty-four month period prior to submitting the recommendation;
and (ii) provides a written notice to the Nominating Committee containing the

following information: (a) the name and address of the Qualifying Fund Shareholder
making the recommendation; (b) the number of shares of the Fund which are owned of record and beneficially
by the Qualifying Fund Shareholder and the length of time that the shares have been owned by the Qualifying
Fund Shareholder; (c) a description of all arrangements and understandings between the Qualifying Fund
Shareholder and any other person or persons (naming such person or persons) pursuant to which the recommendation
is being made; (d) the name, age, date of birth, business address and residence address of the person
or persons being recommended; (e) such other information regarding each person recommended by the Qualifying
Fund Shareholder as would be required to be included in a proxy statement filed pursuant to the proxy
rules of the SEC had the nominee been nominated by the Board; (f) whether the Qualifying Fund Shareholder
making the recommendation believes the person recommended would or would not be an “interested person”
of the Fund, as defined in the 1940 Act; and (g) the written consent of each person recommended to serve
as a Trustee of the Fund if so nominated and elected/appointed.

The
Nominating Committee may amend these procedures from time to time, including the procedures relating
to the evaluation of nominees and the process for submitting recommendations to the Nominating Committee.

The Board has adopted and approved a formal written charter
for the Nominating Committee. A copy of the charter is attached as Exhibit A to this proxy statement.

Who are the nominees and Trustees?

The
Board is divided into three classes