N-PX 1 mh-hie2_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22553 NAME OF REGISTRANT: Miller/Howard High Income Equity Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 10 Dixon Avenue Woodstock, NY 12498 NAME AND ADDRESS OF AGENT FOR SERVICE: Catherine Johnston Miller/Howard Investments, Inc. 10 Dixon Avenue Woodstock, NY 12498 REGISTRANT'S TELEPHONE NUMBER: 845-679-9166 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Miller/Howard High Income Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt Withheld Against Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt Withheld Against Edward J. Rapp Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr For Against Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr For Against Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr For Against Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2021 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that Shr For Against the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr For Against Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt Against Against 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt Against Against 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt Against Against 1k. Election of Director: Diana L. Taylor Mgmt Against Against 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr For Against Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr For Against Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr For Against the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr For Against Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt Against Against 1b. Election of Director: Jody Freeman Mgmt Against Against 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against 1e. Election of Director: Ryan M. Lance Mgmt Against Against 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt Against Against 1l. Election of Director: David T. Seaton Mgmt Against Against 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt For For Meeting. 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. 5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt Withheld Against 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt Withheld Against 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt Withheld Against 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Mgmt For For Janet F. Clark 1B. Election of Director to serve until 2023: Mgmt Against Against Charles R. Crisp 1C. Election of Director to serve until 2023: Mgmt Against Against Robert P. Daniels 1D. Election of Director to serve until 2023: Mgmt Against Against James C. Day 1E. Election of Director to serve until 2023: Mgmt Against Against C. Christopher Gaut 1F. Election of Director to serve until 2023: Mgmt Against Against Michael T. Kerr 1G. Election of Director to serve until 2023: Mgmt Against Against Julie J. Robertson 1H. Election of Director to serve until 2023: Mgmt Against Against Donald F. Textor 1I. Election of Director to serve until 2023: Mgmt Against Against William R. Thomas 1J. Election of Director to serve until 2023: Mgmt For For Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt Against Against 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt Against Against 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt Against Against 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt Against Against 1K. Election of Director: Lynn Vojvodich Mgmt Against Against Radakovich 1L. Election of Director: John L. Thornton Mgmt Against Against 1M. Election of Director: John B. Veihmeyer Mgmt Against Against 1N. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt Against Against 1B. Election of Director: Barry J. Alperin Mgmt Against Against 1C. Election of Director: Robert D. Beyer Mgmt Against Against 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt Against Against 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt Against Against 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt Against Against 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt Against Against 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Shr For Against Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr For Against Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr For Against Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr For Against Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr For Against Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr For Against Ownership. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935575045 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander M. Cutler Mgmt Against Against 1B. Election of Director: H. James Dallas Mgmt Against Against 1C. Election of Director: Elizabeth R. Gile Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Christopher M. Gorman Mgmt For For 1F. Election of Director: Robin N. Hayes Mgmt For For 1G. Election of Director: Carlton L. Highsmith Mgmt Against Against 1H. Election of Director: Richard J. Hipple Mgmt Against Against 1I. Election of Director: Devina A. Rankin Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Richard J. Tobin Mgmt For For 1L. Election of Director: Todd J. Vasos Mgmt For For 1M. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt Withheld Against Thomas V. Reifenheiser Mgmt Withheld Against Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935556920 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt Withheld Against Larry A. Mizel Mgmt For For Janice Sinden Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 935560222 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kevin Griffin Mgmt Against Against 1.2 Election of Director: John E. Jackson Mgmt For For 1.3 Election of Director: Brian E. Lane Mgmt Against Against 1.4 Election of Director: Kay Matthews Mgmt For For 1.5 Election of Director: Dunia A. Shive Mgmt Against Against 1.6 Election of Director: Stephen B. Solcher Mgmt For For 1.7 Election of Director: Vincent D. Foster Mgmt For For 1.8 Election of Director: Dwayne L. Hyzak Mgmt For For 2. Proposal to permit us to increase the Mgmt For For maximum amount of leverage that we are currently permitted to incur by reducing the asset coverage requirement applicable to us from 200% to 150%, to become effective the first day after the 2022 Annual Meeting of Stockholders. 3. Proposal to approve our 2022 Equity and Mgmt For For Incentive Plan. 4. Proposal to approve our 2022 Non-Employee Mgmt For For Director Restricted Stock Plan. 5. Proposal to ratify our appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. 6. Advisory non-binding approval of executive Mgmt For For compensation. 7. Proposal to approve an amendment to our Mgmt For For Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY INSTITUTIONAL LIQUIDITY Agenda Number: 935543391 -------------------------------------------------------------------------------------------------------------------------- Security: 61747C582 Meeting Type: Special Meeting Date: 31-Mar-2022 Ticker: MISXX ISIN: US61747C5821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy C. Everett Mgmt For For Jakki L. Haussler Mgmt For For Patricia A. Maleski Mgmt Withheld Against Frances L. Cashman Mgmt For For Eddie A. Grier Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 935466474 -------------------------------------------------------------------------------------------------------------------------- Security: 636274409 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: NGG ISIN: US6362744095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report and Accounts. Mgmt For For 2. To declare a final dividend. Mgmt For For 3. To elect Paula Rosput Reynolds. Mgmt For For 4. To re-elect John Pettigrew. Mgmt For For 5. To re-elect Andy Agg. Mgmt For For 6. To re-elect Mark Williamson. Mgmt For For 7. To re-elect Jonathan Dawson. Mgmt For For 8. To re-elect Therese Esperdy. Mgmt For For 9. To re-elect Liz Hewitt. Mgmt For For 10. To re-elect Amanda Mesler. Mgmt For For 11. To re-elect Earl Shipp. Mgmt For For 12. To re-elect Jonathan Silver. Mgmt For For 13. To re-appoint the auditor Deloitte LLP. Mgmt For For 14. To authorise the Audit Committee of the Mgmt For For Board to set the auditor's remuneration. 15. To approve the Directors' Remuneration Mgmt For For Report excluding excerpts from the Directors' remuneration policy. 16. To authorise the Company to make political Mgmt For For donations. 17. To authorise the Directors to allot Mgmt For For Ordinary Shares. 18. To reapprove the Long Term Performance Plan Mgmt For For (the 'LTPP'). 19. To reapprove the US Employee Stock Purchase Mgmt For For Plan (the 'ESPP'). 20. To approve the climate change commitments Mgmt For For and targets. 21. To disapply pre-emption rights (special Mgmt For For resolution). 22. To disapply pre-emption rights for Mgmt For For acquisitions (special resolution). 23. To authorise the Company to purchase its Mgmt For For own Ordinary Shares (special resolution). 24. To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice (special resolution). 25. To approve the amendments to the Articles Mgmt For For of Association (special resolution). -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Swygert 1f. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stephen White 1g. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt Withheld Against Richard A. Smith Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt Against Against 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt Against Against 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt Against Against 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt Against Against 1L. Election of Director: Phoebe A. Wood Mgmt Against Against 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 935565121 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2021 Annual Report Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report: Implementation Report 3. Approval of the Directors' Remuneration Mgmt For For Report 4. To elect Dominic Barton BBM as a director Mgmt For For 5. To elect Peter Cunningham as a director Mgmt For For 6. To elect Ben Wyatt as a director Mgmt For For 7. To re-elect Megan Clark AC as a director Mgmt Against Against 8. To re-elect Simon Henry as a director Mgmt Against Against 9. To re-elect Sam Laidlaw as a director Mgmt Against Against 10. To re-elect Simon McKeon AO as a director Mgmt Against Against 11. To re-elect Jennifer Nason as a director Mgmt Against Against 12. To re-elect Jakob Stausholm as a director Mgmt For For 13. To re-elect Ngaire Woods CBE as a director Mgmt Against Against 14. Re-appointment of auditors Mgmt For For 15. Remuneration of auditors Mgmt For For 16. Authority to make political donations Mgmt For For 17. Climate Action Plan Mgmt Against Against 18. General authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to purchase Rio Tinto plc shares Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Resolution to hold a meeting for fresh Mgmt Against For election of directors (conditional item) -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: SHEL ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director Mgmt For For of the Company. 4. Reappointment of Ben van Beurden as a Mgmt For For Director of the company. 5. Reappointment of Dick Boer as a Director of Mgmt Against Against the Company. 6. Reappointment of Neil Carson as a Director Mgmt For For of the Company. 7. Reappointment of Ann Godbehere as a Mgmt Against Against Director of the Company. 8. Reappointment of Euleen Goh as a Director Mgmt Against Against of the Company. 9. Appointment of Jane Holl Lute as a Director Mgmt For For of the Company. 10. Reappointment of Catherine Hughes as a Mgmt For For Director of the Company. 11. Reappointment of Martina Hund-Mejean as a Mgmt For For Director of the Company. 12. Reappointment of Sir Andrew Mackenzie as a Mgmt Against Against Director of the Company. 13. Reappointment of Abraham (Bram) Schot as a Mgmt For For Director of the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of Mgmt For For own shares. 19. Authority to make off market purchases of Mgmt For For own shares. 20. Shell's Energy Transition progress update. Mgmt Against Against 21. Shareholder resolution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Gass Mgmt For For S. P. "Chip" Johnson IV Mgmt Withheld Against Catherine A. Kehr Mgmt Withheld Against Greg D. Kerley Mgmt Withheld Against Jon A. Marshall Mgmt For For Patrick M. Prevost Mgmt Withheld Against Anne Taylor Mgmt For For Denis J. Walsh III Mgmt For For William J. Way Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For compensation of our Named Executive Officers for 2021 (Say-on-Pay). 3. To consider and act upon a proposal to Mgmt For For approve our 2022 Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To consider and act upon a shareholder Shr For Against proposal regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones Mgmt For For John E. Lowe Mgmt Withheld Against David MacNaughton Mgmt Withheld Against Francois L. Poirier Mgmt For For Una Power Mgmt For For Mary Pat Salomone Mgmt Withheld Against Indira Samarasekera Mgmt For For Siim A. Vanaselja Mgmt Withheld Against Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Mgmt For For Professional Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach Mgmt For For to executive compensation, as described in the Management information circular. 4 Resolution to continue and approve the Mgmt For For amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt Against Against 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt Against Against 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt Against Against 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt Against Against 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt Against Against 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TTE ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2021 O2 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of Mgmt For For dividend for the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Mgmt For For Directors, for a period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et Mgmt For For seq. of the French Commercial Code O6 Renewal of Ms. Lise Croteau's term as Mgmt Against Against director O7 Renewal of Ms. Maria van der Hoeven's term Mgmt Against Against as director O8 Renewal of Mr. Jean Lemierre's term as Mgmt Against Against director O9 Appointment of a director representing Mgmt For For employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing Mgmt Against Against employee shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing Mgmt Against Against employee shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing Mgmt Against Against employee shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy Mgmt For For applicable to directors O12 Approval of the fixed, variable and Mgmt For For extraordinary components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy Mgmt For For applicable to the Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory Mgmt For For auditor O15 Appointment of PricewaterhouseCoopers Audit Mgmt For For as statutory auditor O16 Opinion on the Sustainability & Climate - Mgmt Against Against Progress Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board Mgmt For For of Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Mgmt For For Board of Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Mgmt For For Directors, for a period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935619289 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt Withheld Against Christopher C. Quick Mgmt Withheld Against Vincent Viola Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935462755 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. 2. To elect Olaf Swantee as a Director. Mgmt For For 3. To re-elect Jean-Francois van Boxmeer as a Mgmt For For Director. 4. To re-elect Nick Read as a Director. Mgmt For For 5. To re-elect Margherita Della Valle as a Mgmt For For Director. 6. To re-elect Sir Crispin Davis as a Mgmt For For Director. 7. To re-elect Michel Demare as a Director. Mgmt For For 8. To re-elect Dame Clara Furse as a Director. Mgmt For For 9. To re-elect Valerie Gooding as a Director. Mgmt For For 10. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director. 11. To re-elect Sanjiv Ahuja as a Director. Mgmt For For 12. To re-elect David Nish as a Director. Mgmt For For 13. To declare a final dividend of 4.50 Mgmt For For eurocents per ordinary share for the year ended 31 March 2021. 14. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. 15. To reappoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company. 16. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor. 17. To authorise the Directors to allot shares. Mgmt For For 18. To authorise the Directors to dis-apply Mgmt For For pre-emption rights. (Special Resolution) 19. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) 20. To authorise the Company to purchase its Mgmt For For own shares. (Special Resolution) 21. To adopt new Articles of Association. Mgmt For For (Special Resolution) 22. To authorise political donations and Mgmt For For expenditure. 23. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt Against Against 1F. Election of Director: Valerie B. Jarrett Mgmt Against Against 1G. Election of Director: John A. Lederer Mgmt Against Against 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion Shr For Against to a Public Benefit Corporation. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. 6. Stockholder proposal requesting report on Shr For Against public health costs due to tobacco product sales and the impact on overall market returns. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Miller/Howard High Income Equity Fund By (Signature) /s/ Catherine Johnston Name Catherine Johnston Title President Date 08/11/2022