Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 22

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 22
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 on Proposal 2. Broker non-votes are not expected since the Proposals are considered routine proposals.

Simultaneous Meetings.The Meeting is to be held at the same time as the annual meeting of shareholders of Templeton Dragon Fund, Inc. If any shareholder at the Meeting objects to the holding of simultaneous meetings and moves for an adjournment of the Meeting to a time promptly after the simultaneous meetings, the persons designated as proxies will vote in favor of such adjournment.

Adjournment.The Chairman of the Board, the president of the Fund in the absence of the Chairman of the Board, or any vice president or other authorized officer of the Fund, in the absence of the president, or the holders of a majority of the shares present (in person or by proxy) and entitled to vote at the Meeting, may adjourn the Meeting from time to time. Such authority to adjourn the Meeting may be used in the event that a quorum is not present at the Meeting or, in the event that a quorum is present but sufficient votes have not been received to approve the Proposals, or for any other reason consistent with Delaware law and the Fund’s By-Laws, including to allow for the further solicitation of proxies. Unless otherwise instructed by a shareholder granting a proxy, the persons designated as proxies may use their discretionary authority to vote as instructed by management of the Fund on questions of adjournment and on any other proposals raised at the Meeting to the extent permitted by the SEC’s proxy rules, including proposals for which management of the Fund did not have timely notice, as set forth in the SEC’s proxy rules and the Fund’s proxy statement for the 2024 Annual Meeting of Shareholders.

If the Meeting is postponed
or adjourned and a new record date is set, any proxy received from a shareholder with respect to the
original record date will remain in full force and effect with respect to shares held by the shareholder
on the new record date, unless explicitly revoked. No proxy shall be valid after the expiration of eleven
(11) months from the date of the proxy, unless otherwise expressly provided in the proxy.

Shareholder Proposals.The Fund anticipates that its 2026 Annual Meeting of Shareholders will be held on or about May 21, 2026. A shareholder who wishes to submit a proposal for consideration for inclusion in the Fund’s proxy statement for the 2026 Annual Meeting of Shareholders must send such written proposal to the Fund’s offices at 300 S.E. 2ndStreet