Fiscal year 2024 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Derek Graham | $238,621 | — | — | $24,336 | $0 | — | $20,096 | $283,053 |
| Chief Executive Officer | ||||||||
| Simon Brewer | 193,846 | — | — | 40,560 | 0 | — | 0 | 234,406 |
| Chief Financial Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2024 total | FY2023 total | FY2022 total | Δ FY2023→2024 |
|---|---|---|---|---|
| Derek Graham | $283,053 | — | — | — |
| Simon Brewer | 234,406 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Derek Graham | Option | 667 | 15.15 | — |
| Derek Graham | Option | 4,000 | 7.35 | — |
| Simon Brewer | Option | 6,667 | 7.35 | — |
The Compensation Committee believes that as an officer's responsibility increases, so does his or her ability to influence the performance of the company and accordingly, the proportion of his or her compensation that consists of his or her salary and cash bonus should decrease while the proportion of equity incentives to total compensation should increase.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | — |
| Anti-pledging | — |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2025 | 2025-12-29 | 1,203,662 | 0 | 0 | 100% | Passed |
| 2022 | 2022-11-16 | 13,428,891 | 991,785 | 24,173 | 93.12% | Passed |
| 2019 | 2019-12-30 | 13,388,606 | 86,267 | 11,450 | 99.36% | Passed |
| 2018 | 2018-10-25 | 4,485,757 | 172,320 | 16,332 | 96.3% | Passed |
| 2017 | 2017-04-27 | 3,285,513 | 301,279 | 84,635 | 91.6% | Passed |
| 2016 | 2016-06-08 | 4,245,523 | 298,222 | 54,908 | 93.44% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2025 | 2025-12-29 | 100%a |
| 2022 | 2022-11-16 | 93.12%b |
| 2019 | 2019-12-30 | 99.36%c |
a. Voting standard not stated in the filing.
b. Voting standard not stated in the filing.
c. Voting standard not stated in the filing.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Annual cash retainer | — |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | — |
| Stock ownership guideline | — |
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | CLEARONE INC | 2024 | Derek Graham | $238,621 | — | $24,336 | $0 | $283,053 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Derek Graham | DEF 14A | 2025-12-17 | 0001753926-25-001907 | Section “Executive Compensation”. As printed: 283,053. Filing ↗ |
| 2 | Section 01, Simon Brewer | DEF 14A | 2025-12-17 | 0001753926-25-001907 | Section “Executive Compensation”. As printed: 234,406. Filing ↗ |
| 3 | Section 06, 2025 vote | Form 8-K | 2025-12-30 | 0001753926-25-001997 | Item 5.07 · say-on-pay result. As reported: 100% (votes for as printed: 1,203,662). Filing ↗ |
| 4 | Section 06, 2022 vote | Form 8-K | 2022-11-18 | 0001753926-22-001488 | Item 5.07 · say-on-pay result. As reported: 93.12% (votes for as printed: 13,428,891). Filing ↗ |
| 5 | Section 06, 2019 vote | Form 8-K | 2020-01-02 | 0001437749-20-000045 | Item 5.07 · say-on-pay result. As reported: 99.36% (votes for as printed: 13,388,606). Filing ↗ |
| 6 | CLEARONE INC (subject), Section 10b CEO total | DEF 14A | 2025-12-17 | 0001753926-25-001907 | CEO total compensation as printed in CLEARONE INC's own proxy. As printed: 283,053. Filing ↗ |