Velarion · Company Intelligence
Compensation Brief
Fiscal year 2022 · Filings through 2023-05-01

LiveVox Holdings (LVOX)

Fiscal year 2022 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.

$3,197,911
John DiLullo total, FY2022
CEO pay percentile vs peers
CEO-to-median pay ratio
Say-on-pay support, latest vote
Companies that benchmark against LVOX
1 company names LVOX as a compensation peer

Each company listed discloses LVOX in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named LVOX in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.

01

Summary Compensation Table — fiscal year 2022

Named executive officerSalaryBonusStock awardsOption awardsNon-equity incentivePension / NQDCAll otherTotal
John DiLullo$125,000$125,342$2,947,569$0$0$0$0$3,197,911
Chief Executive Officer (effective November 1, 2022) and Director
Aaron Ross325,00091,0001,254,15900001,670,159
Chief Legal Officer
Gregg Clevenger357,000213,659429,182000500,6021,500,443
Executive Vice President and Chief Financial Officer
Louis Summe382,500312,000570,00000001,264,500
Co-Founder, Vice Chairman, and Former Chief Executive Officer (until November 1, 2022)

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.

Three-year trend — total compensation per named executive

Named executive officerFY2022 totalFY2021 totalFY2020 totalΔ FY20212022
John DiLullo$3,197,911
Aaron Ross1,670,159
Gregg Clevenger1,500,443
Louis Summe1,264,500

Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.

02

Equity transactions since the proxy statement was filed

No insider equity transactions reported since the proxy statement.

03

Grants of plan-based awards — fiscal year 2022

ExecutiveAwardGrant dateThresholdTargetGrantedMaximumGrant-date fair value
Aaron RossOTHER$1,254,159
John DiLulloOTHER2,947,569
Gregg ClevengerOTHER429,182
Louis SummeOTHER570,000
03b

Vehicle mix — grant-date fair value by award type

Grant-level vehicle detail not disclosed.

% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.

04

Outstanding equity awards at fiscal year-end 2022

ExecutiveAwardShares unvestedExercise priceMarket value unvested
Louis SummePSU286,024$429,037
05

Incentive-plan design — the Compensation Discussion & Analysis

the Company has developed an executive compensation program that is consistent with its compensation policies and philosophies, which are designed to align compensation with business objectives and the creation of stockholder value, while also enabling the Company to attract, motivate and retain individuals who contribute to its long-term success

CEO STI target (% of salary)100%
CEO LTI target (% of salary)
Independent consultantnot disclosed
Clawback policy
Anti-hedgingtrue
Anti-pledgingTrue
06

Say-on-pay — recent advisory votes

Meeting yearMeeting dateForAgainstAbstainSupportOutcome
2021100,000

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.

Say-on-pay — history, company's computation

Meeting yearMeeting dateApproval — company's computation
2021a

a. 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.

08

Director compensation — fiscal year 2022

DirectorCash feesStock awardsOption awardsNon-equity incentiveAll otherTotal
Stewart BloomNot independent · Board Chair · Audit$250,000$167,773$0$0$0$417,773
Bernhard NannIndependent · Compensation200,004167,773000367,777
Leslie C. G. CampbellIndependent · Audit (Chair)60,000167,773000227,773
Kathleen PaiIndependent · Compensation (Chair)50,000167,773000217,773
Robert D. BeyerIndependent · Audit · Nominating and Corporate Governance (Chair)50,000167,773000217,773
Todd M. PurdyIndependent · Audit40,000167,773000207,773
Susan MorisatoIndependent · Nominating and Corporate Governance40,000167,773000207,773
Marcello PantulianoIndependent · Nominating and Corporate Governance40,000167,773000207,773
Doug CetoIndependent · Audit000000
Louis SummeEmployee director00000
John DiLulloEmployee director00000
Rishi ChandnaIndependent · Compensation000000
09

Board fee structure and ownership guideline

Annual cash retainer$40,000
Annual equity retainer$167,773
Per board meeting fee
Committee chair fees (audit / comp / nom-gov)20,000 / 10,000 / 10,000
Stock ownership guideline
09b

Total cost of the board

ComponentFY2022
Cash retainers and fees$730,004
Equity awards (grant-date value)$1,342,184
All other compensation$0
Total cost of the board$2,072,188

Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.

10b

Chief executive pay against the peer group

Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.

RankCompanyFYChief executiveSalaryStock awardsOption awardsNon-equity incentiveTotal
1LiveVox Holdings2022John DiLullo$125,000$2,947,569$0$0$3,197,911

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.

11

Source register

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.

#SupportsDocumentFiledAccessionLocation in document
1Section 01, John DiLulloDEF 14A2023-05-010001140361-23-022016Section “Summary Compensation Table” · page 22. As printed: 3,197,911. Filing ↗machine: t85 · r1 · c18 · span 362085–362094
2Section 01, Aaron RossDEF 14A2023-05-010001140361-23-022016Section “Summary Compensation Table” · page 22. As printed: 1,670,159. Filing ↗machine: t85 · r7 · c18 · span 386914–386923
3Section 01, Gregg ClevengerDEF 14A2023-05-010001140361-23-022016Section “Summary Compensation Table” · page 22. As printed: 1,500,443. Filing ↗machine: t85 · r5 · c18 · span 378763–378772
4Section 01, Louis SummeDEF 14A2023-05-010001140361-23-022016Section “Summary Compensation Table” · page 22. As printed: 1,264,500. Filing ↗machine: t85 · r3 · c18 · span 370476–370485
5Section 03, Aaron Ross OTHERDEF 14A2023-05-010001140361-23-022016Section “TABLE OF CONTENTS EXECUTIVE COMPENSATION” · grants of plan-based awards table. Filing ↗machine: t85 · r7 · c12 · span 385694–385703
6Section 03, John DiLullo OTHERDEF 14A2023-05-010001140361-23-022016Section “TABLE OF CONTENTS EXECUTIVE COMPENSATION” · grants of plan-based awards table. Filing ↗machine: t85 · r1 · c12 · span 360691–360700
7Section 03, Gregg Clevenger OTHERDEF 14A2023-05-010001140361-23-022016Section “TABLE OF CONTENTS EXECUTIVE COMPENSATION” · grants of plan-based awards table. Filing ↗machine: t85 · r5 · c12 · span 377383–377390
8Section 03, Louis Summe OTHERDEF 14A2023-05-010001140361-23-022016Section “TABLE OF CONTENTS EXECUTIVE COMPENSATION” · grants of plan-based awards table. Filing ↗machine: t85 · r3 · c12 · span 369258–369265
9Section 08, Stewart BloomDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 417,773. Filing ↗machine: t118 · r2 · c9 · span 598743–598750
10Section 08, Bernhard NannDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 367,777. Filing ↗machine: t118 · r7 · c9 · span 610380–610387
11Section 08, Leslie C. G. CampbellDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 227,773. Filing ↗machine: t118 · r3 · c9 · span 601182–601189
12Section 08, Kathleen PaiDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 217,773. Filing ↗machine: t118 · r8 · c9 · span 612539–612546
13Section 08, Robert D. BeyerDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 217,773. Filing ↗machine: t118 · r1 · c9 · span 596590–596598
14Section 08, Todd M. PurdyDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 207,773. Filing ↗machine: t118 · r10 · c9 · span 617136–617143
15Section 08, Susan MorisatoDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 207,773. Filing ↗machine: t118 · r6 · c9 · span 607950–607957
16Section 08, Marcello PantulianoDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 207,773. Filing ↗machine: t118 · r9 · c9 · span 614975–614982
17Section 08, Doug CetoDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 0. Filing ↗machine: t118 · r4 · c9 · span 603269–603271
18Section 08, Louis SummeDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 0. Filing ↗
19Section 08, John DiLulloDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 0. Filing ↗
20Section 08, Rishi ChandnaDEF 14A2023-05-010001140361-23-022016Section “Director Compensation”. As printed: 0. Filing ↗machine: t118 · r5 · c9 · span 605709–605711
21Section 06, 2021 voteForm 8-K2021-01-280001193125-21-020094Item 5.07 · say-on-pay result. As reported: —. Filing ↗
22Section 09b board cost (computed)ComputedcomputedCash 730,004 + equity 1,342,184 + all other 0 = 2,072,188, summed across the director compensation table rows.machine: formula: Σ = 2,072,188
23LiveVox Holdings (subject), Section 10b CEO totalDEF 14A2023-05-010001140361-23-022016CEO total compensation as printed in LiveVox Holdings's own proxy. As printed: 3,197,911. Filing ↗machine: t85 · r1 · c18 · span 362085–362094