Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 10

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 10
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,000 for service to such investment companies, a portion of which
is allocated to the Fund. Board members who serve on the Audit Committee of the Fund and such other investment
companies receive an annual retainer fee of up to $10,000, together with a $3,000 fee per Audit Committee
meeting attended, a portion of which is allocated to the Fund. The Chairman of the Audit Committee of
the Fund and the other investment companies receives an additional retainer of $25,000 per year, a portion
of which is allocated to the Fund.

During the fiscal year
ended December 31, 2024, there were five meetings of the Board, four meetings of the Audit Committee,
and two meetings of the Nominating Committee. Each Trustee then in office attended at least 75% of the
aggregate of the total number of meetings of the Board and the total number of meetings held by all committees
of the Board on which the Trustee served. The Fund does not currently have a formal policy regarding
Trustees’ attendance at the annual meeting of shareholders. No Trustees attended the Fund’s last
annual meeting held on May 23, 2024.

Independent Trustees
are also reimbursed for expenses incurred in connection with attending Board meetings. The Interested
Trustees and certain officers of the Fund who are shareholders of Resources are not compensated by

the Fund for their services, but may receive indirect remuneration due to their
participation in management fees and other fees received by the Investment Manager and its affiliates
from the funds within Franklin Templeton. The Investment Manager or its affiliates pay the salaries and
expenses of the officers and the Interested Trustees. No pension or retirement benefits are accrued as
part of Fund expenses.

The table below indicates the total fees
paid to the Independent Trustees by the Fund individually and by all of the funds in the Franklin Templeton
fund complex. These Trustees also serve as directors or trustees of other funds in Franklin Templeton,
many of which hold meetings at different dates and times. The Trustees and the Fund’s management believe
that having the same individuals serving on the boards of multiple funds in Franklin Templeton enhances
the ability of each fund to obtain, at a relatively modest cost to each separate fund, the services of
high caliber, experienced and knowledgeable Independent Trustees who can bring their experience and talents
to, and effectively oversee the management of, several funds.

| Name of Trustee              | AggregateCompensationfrom the Fund(1) | Total Compensation from