Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 4

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 4
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 proxy,
you may need to forward your written revocation or a later-dated proxy card or voting instruction form
to your broker rather than to the Fund.

May I attend the Meeting in Person?

Shareholders
of record at the close of business on March 10, 2025, are entitled to attend the Meeting. Eligible shareholders
who intend to attend the Meeting in person will need to bring proof of share ownership, such as a shareholder
statement or a letter from a custodian or broker-dealer confirming ownership, as of March 10, 2025,
and a valid picture identification, such as a driver’s license or passport, for admission to the Meeting.
Seating is limited. Shareholders without proof of ownership and identification will not be admitted.

We are urging all shareholders to take advantage of voting by
mail, Internet or telephone (separate instructions are listed on the enclosed proxy card to vote by telephone
or through the Internet). Additionally, while we anticipate that the Meeting will occur as planned on
May 22, 2025, there is a possibility that the Meeting may be postponed or the location or approach may
need to be changed, including the possibility of holding a virtual meeting. Should this occur, we will
notify you by issuing a press release and filing an announcement with the U.S. Securities and Exchange
Commission (the “SEC”) as definitive additional soliciting material.

◆THE PROPOSALS

#### PROPOSAL 1: ELECTION OF
TRUSTEES

**How are nominees selected?

The
Board of Trustees of the Fund (the “Board” or the “Trustees”) has a nominating committee (the
“Nominating Committee”) consisting of Edith E. Holiday (Chairperson), J. Michael Luttig and Larry
D. Thompson, none of whom is an “interested person” of the Fund as defined by the Investment Company
Act of 1940, as amended (the “1940 Act”). Trustees who are not interested persons of the Fund are
referred to as the “Independent Trustees,” and Trustees who are interested persons of the Fund are
referred to as the “Interested Trustees.”

The Nominating Committee
is responsible for selecting candidates to serve as Trustees and recommending such candidates (a) for
selection and nomination as Independent Trustees by the incumbent Independent Trustees and the full Board;
and (b) for selection and nomination as Interested Trustees by the full Board. In considering a candidate’s
qual