Company: NMZ
Filing Date: 2025-11-18
Form Type: N-14 8C/A
Source: 0001999371-25-018025
Chunk: 147

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-11-18
Form: N-14 8C/A
Chunk 147
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, regular and special dividends, capital gains and ordinary income distributions. The Dividend Committee operates
under a written charter adopted and approved by the Board. The members of the Dividend Committee are Mr. Thornton, Chair,
Ms. Lancellotta, Mr. Nelson, Mr. Kenny and Mr. Starr. During the fiscal year ended August 31, 2025 for New Jersey
Municipal and Pennsylvania Municipal the Dividend Committee met [●] times. During the fiscal year ended May 31, 2025 for Missouri
Municipal, the Dividend Committee met [●] times. During the fiscal year ended October 31, 2024 for the Acquiring Fund, the
Dividend Committee met [●] times.

Audit Committee. The Board has an
Audit Committee, in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934 (“1934 Act”), that is
composed of Independent Board Members who are also “independent” as that term is defined in the listing standards pertaining
to closed-end funds of the NYSE or NASDAQ as applicable. The Audit Committee assists the Board in: the oversight and monitoring
of the accounting and financial reporting policies, processes and practices of the Funds, and the audits of the financial statements
of the Funds; the quality and integrity of the financial statements of the Funds; the Funds’ compliance with legal and regulatory
requirements relating to the Funds’ financial statements; the independent auditors’ qualifications, performance and
independence; and the Valuation Policy of the Nuveen Funds and the internal valuation group of the Adviser, as valuation designee
for the Nuveen Funds. It is the responsibility of the Audit Committee to select, evaluate and replace any independent auditors
(subject only to Board approval and, if applicable, shareholder ratification) and to determine their compensation. The Audit Committee
is also responsible for, among other things, overseeing the valuation of securities comprising the Funds’ portfolios. The
Audit Committee is also primarily responsible for the oversight of the Valuation Policy and actions taken by the Adviser, as valuation
designee of the Fund, through its internal valuation group, which provides regular reports to the Audit Committee, reviews any
issues relating to the valuation of the Funds’ securities brought to its attention, and considers the risks to the Funds
in assessing the possible resolutions to these matters. The Audit Committee may also consider any financial risk exposures for
the Funds in conjunction with performing its functions.