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Stephanie Vitiello

Chief Compliance Officer and Anti-Money Laundering Officer at HIGHLAND OPPORTUNITIES & INCOME FUND
Executive

About Stephanie Vitiello

Stephanie Vitiello serves as Secretary (since April 2021) and as Chief Compliance Officer and Anti-Money Laundering Officer (since November 2021) of Highland Opportunities and Income Fund (HFRO). Her date of birth is June 21, 1983. She is Chief Compliance Officer and Counsel of Skyview Group since February 2021 and previously held legal roles at Highland Capital Management, L.P. (HCMLP) including Managing Director – Distressed, Assistant General Counsel, Associate General Counsel, and In‑House Counsel . She earned a B.S. in Finance from Rutgers University and a J.D., cum laude, from SMU Dedman School of Law; she is a member of the State Bar of Texas and is currently obtaining a Master of Science in Legal Studies from Cornell Law School . HFRO’s proxy statements note that executive officers receive no direct remuneration from the Fund; compensation is paid by the Adviser and its affiliates .

Past Roles

OrganizationRoleYearsStrategic Impact
Skyview GroupChief Compliance Officer and CounselFeb 2021–Present Leads compliance program and legal counsel supporting NexPoint/Adviser operations serving HFRO
Highland Capital Management, L.P. (HCMLP)Managing Director – Distressed; Assistant General Counsel; Associate General Counsel; In‑House Counsel2014–2021 (joined NexPoint complex Oct 2014) Legal leadership across distressed investments and fund complex governance; precursor to CCO role at Skyview
Citigroup (NYC)AccountantPre‑Oct 2014 Financial controls/industry accounting experience applied to investment fund compliance
TPG (TX)AccountantPre‑Oct 2014 Financial reporting and operational accounting experience

External Roles

OrganizationRoleYearsStrategic Impact
NexPoint Capital, Inc.Secretary; Chief Compliance Officer; Anti‑Money Laundering OfficerSecretary since Apr 2021; CCO/AML since Nov 2021 Corporate officer across NexPoint BDC and fund complex; point of contact for governance communications
Voice of Hope (Dallas)Board of Trustees – SecretaryCurrent (tenure not disclosed) Community leadership and nonprofit governance

Fixed Compensation

ComponentHFRO DisclosureAmount/Terms
Base SalaryNot paid by the FundExecutive officers “receive no direct remuneration from the Fund.” Compensation is paid by the Adviser and Skyview personnel arrangements
Target Bonus %Not disclosed by HFRONot disclosed
Actual Bonus PaidNot disclosed by HFRONot disclosed
Cash Retainers (Trustees)Governance contextIndependent Trustees received annual retainers; e.g., $150,000 retainer, plus chair stipends (Chairman $20,000; Committee Chair $10,000); allocation across funds; no pension

The Adviser's Services Agreement with Skyview specifies the Adviser compensates all Adviser and Skyview personnel providing services to the Fund .

Performance Compensation

Incentive TypeMetricsWeightingTargetActualPayoutVesting
Annual IncentiveNot disclosed by HFRO for officers
RSUs/PSUsNot disclosed by HFRO for officers
OptionsNot disclosed by HFRO for officers

HFRO does not disclose executive officer pay plans or performance metric linkages because officers are compensated by the Adviser, not the Fund .

Equity Ownership & Alignment

ItemDisclosureDetail
Beneficial Ownership (Stephanie Vitiello)Not individually disclosedHFRO proxies provide dollar ranges for Trustees only; officers’ individual holdings are not itemized
Officers/Trustees as a Group<0.01% of outstanding shares (as of Feb 28, 2025 and 2024)Indicates limited direct “skin‑in‑the‑game” across HFRO leadership group
Pledging/HedgingNot disclosedNo HFRO proxy policy disclosures on officer pledging/hedging were found
Stock Ownership Guidelines (Officers)Not disclosedHFRO does not disclose officer stock ownership guideline requirements

Employment Terms

TermDisclosureDetail
Role TenureSecretary since Apr 2021; CCO & AML Officer since Nov 2021Indefinite term; serves at pleasure of Trustees
Employment ContractNot disclosedOfficers serve at pleasure of Trustees; no contract terms disclosed in HFRO proxy
SeveranceNot disclosedNo severance provisions disclosed for officers
Change‑of‑ControlNot disclosedNo change‑of‑control economics disclosed for officers
ClawbacksNot disclosedNo clawback policy disclosures for officers
Non‑Compete / Non‑SolicitNot disclosedNot addressed in HFRO proxy
Garden Leave / ConsultingNot disclosedNot addressed in HFRO proxy
Governance DutiesSecretary signs proxy statements and facilitates shareholder communications to Trustees“By Order of the Board of Trustees, /s/ Stephanie Vitiello, Secretary”; communications directed to Secretary’s office

Additional Governance Context

  • Administration and Operations Committee oversees Fund administrative operations; Trustees (not officers) compensated via retainers; officers receive no direct remuneration from HFRO .
  • Adviser fee structures and Services Agreement: HFRO pays the Adviser management and administration fees; Adviser engages Skyview and compensates personnel serving HFRO .

Investment Implications

  • Compensation alignment: HFRO officers are paid by the Adviser/Skyview rather than the Fund, and HFRO does not disclose officer‑level salary, bonus, or equity awards; this limits direct Fund‑level pay‑for‑performance visibility for Stephanie Vitiello .
  • Ownership/pressure: HFRO indicates <0.01% aggregate ownership by Trustees and officers, implying minimal direct insider selling pressure at the Fund level; individual officer holdings (including Vitiello) are not disclosed .
  • Retention risk: Roles are indefinite and serve at the pleasure of the Board; absence of disclosed severance or change‑of‑control terms suggests low contractual retention protections at the Fund level, though her CCO/Counsel responsibilities span the NexPoint complex, which may support continuity .
  • Governance influence: As Secretary and CCO, Vitiello is the gatekeeper for shareholder communications and compliance oversight; her legal/compliance background (Rutgers B.S.; SMU J.D.; Texas Bar; Cornell MSLS in progress) supports robust regulatory adherence—key for closed‑end fund operations and trading confidence .

No HFRO disclosures were found regarding officer performance metrics (TSR, revenue/EBITDA targets), vesting schedules, pledging/hedging policies, or stock ownership guidelines for officers. All available proxy data indicate officers are not compensated directly by the Fund and serve under indefinite terms set by the Board .