Fiscal year 2025 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 |
|---|---|---|---|---|---|---|---|---|
| Cameron Pforr | $243,231 | $64,000 | $0 | $611,915 | $0 | $0 | $6,420 | $925,566 |
| Chief Executive Officer and Chief Financial Officer | ||||||||
| William Drafts | 220,985 | 160,000 | 0 | 305,958 | 0 | 0 | 8,930 | 695,873 |
| President | ||||||||
| Linda Biles | 200,000 | 135,000 | 0 | 244,766 | 0 | 0 | 7,161 | 586,927 |
| Executive Vice President - Finance | ||||||||
| Michael Ferrantino Jr. | 34,615 | 174,000 | 0 | 0 | 0 | 0 | 47,946 | 256,561 |
| Former Chief Executive 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 | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Cameron Pforr | $925,566 | — | — | — |
| William Drafts | 695,873 | — | — | — |
| Linda Biles | 586,927 | — | — | — |
| Michael Ferrantino Jr. | 256,561 | — | — | — |
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 | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Linda Biles | RSA | 2024-04-16 | — | — | 10,000 | — | — |
| Linda Biles | RSA | 2023-08-09 | — | — | 9,000 | — | — |
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.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| William Drafts | RSU | 3,600 | — | $191,592 |
| Cameron Pforr | RSU | 13,334 | — | 709,635 |
| Cameron Pforr | Option | 25,000 | 40.32 | — |
| Linda Biles | Option | 10,000 | 40.32 | — |
| Linda Biles | RSU | 6,667 | — | 354,818 |
| Linda Biles | RSU | 3,600 | — | 191,592 |
| William Drafts | Option | 12,500 | 40.32 | — |
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | true |
| Anti-hedging | — |
| Anti-pledging | — |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-06-16 | 2,006,857 | 43,740 | 5,970 | 97.87% | Passed |
| 2025 | 2025-06-10 | 1,090,624 | 44,985 | 9,963 | 96.04% | Passed |
| 2024 | 2024-06-11 | 1,070,310 | 18,722 | 15,334 | 98.28% | Passed |
| 2023 | 2023-09-20 | 1,219,343 | 3,539 | 469 | 99.71% | 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 |
|---|---|---|
| 2026 | 2026-06-16 | 97.87%a |
| 2025 | 2025-06-10 | 96.04%b |
| 2024 | 2024-06-11 | 98.28%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 | $10,000 |
|---|---|
| Annual equity retainer | $15,000 |
| Per board meeting fee | $2,000 |
| Committee chair fees (audit / comp / nom-gov) | 5,000 / 3,000 / 3,000 |
| 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 | M-tron Industries | 2025 | Cameron Pforr | $243,231 | $0 | $611,915 | $0 | $925,566 |
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, Cameron Pforr | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation Tables” · page 19. As printed: 925,566. Filing ↗machine: r1 · c25 · span 382613–382620 |
| 2 | Section 01, William Drafts | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation Tables” · page 19. As printed: 695,873. Filing ↗machine: r3 · c25 · span 390145–390152 |
| 3 | Section 01, Linda Biles | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation Tables” · page 19. As printed: 586,927. Filing ↗machine: r5 · c25 · span 397631–397638 |
| 4 | Section 01, Michael Ferrantino Jr. | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation Tables” · page 19. As printed: 256,561. Filing ↗machine: r8 · c25 · span 408438–408445 |
| 5 | Section 03, Linda Biles RSA | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 479672–479678 |
| 6 | Section 03, Linda Biles RSA | DEF 14A | 2026-04-30 | 0001437749-26-014017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 478355–478360 |
| 7 | Section 06, 2026 vote | Form 8-K | 2026-06-18 | 0001437749-26-021183 | Item 5.07 · say-on-pay result. As reported: 97.87% (votes for as printed: 2,006,857). Filing ↗ |
| 8 | Section 06, 2025 vote | Form 8-K | 2025-06-12 | 0001437749-25-020208 | Item 5.07 · say-on-pay result. As reported: 96.04% (votes for as printed: 1,090,624). Filing ↗ |
| 9 | Section 06, 2024 vote | Form 8-K | 2024-06-18 | 0001437749-24-020594 | Item 5.07 · say-on-pay result. As reported: 98.28% (votes for as printed: 1,070,310). Filing ↗ |
| 10 | M-tron Industries (subject), Section 10b CEO total | DEF 14A | 2026-04-30 | 0001437749-26-014017 | CEO total compensation as printed in M-tron Industries's own proxy. As printed: 925,566. Filing ↗machine: r1 · c25 · span 382613–382620 |