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.
Each company listed discloses VERI 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 VERI in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Ryan Steelberg | $665,000 | $166,250 | $1,675,200 | $0 | $0 | $0 | $0 | $2,506,450 |
| President, Chief Executive Officer and Chairman of the Board | ||||||||
| Michael Zemetra | 428,000 | 64,200 | 575,850 | 0 | 0 | 0 | 35,587 | 1,103,837 |
| Executive Vice President, Chief Financial Officer and Treasurer | ||||||||
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 |
|---|---|---|---|---|
| Ryan Steelberg | $2,506,450 | $3,804,665 | $2,547,047 | −1,298,215 |
| Michael Zemetra | 1,103,837 | 1,423,378 | 1,200,561 | −319,541 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Michael Keithley | Director | 2026-07-07 | A | 120,000 | $0 | $0 | RSU | Form 4 ↗ |
| Knute P. Kurtz | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Michael Keithley | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Francisco Morales | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Francisco Morales | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Richard H. Taketa | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Richard H. Taketa | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Michael Zilis | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Michael Zilis | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Knute P. Kurtz | Director | 2026-07-07 | A | 120,000 | 0 | 0 | RSU | Form 4 ↗ |
| Ryan Steelberg | Director | 2026-07-14 | A | 925,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Ryan Steelberg | Director | 2026-07-14 | A | 925,000 | 0 | 0 | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Ryan Steelberg | RSU | — | — | — | — | — | $1,675,200 |
| Michael Zemetra | RSU | — | — | — | — | — | 575,850 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| Ryan Steelberg | $1,675,200 | $0 | $0 | 0.0% |
| Michael Zemetra | 575,850 | 0 | 0 | 0.0% |
% 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 |
|---|---|---|---|---|
| Steelberg | PSU | 120,000 | — | $558,000 |
| Michael Zemetra | PSU | 41,250 | — | 191,813 |
| Steelberg | RSU | 52,675 | — | 244,939 |
| Michael Zemetra | RSU | 48,000 | — | 223,200 |
| Michael Zemetra | RSU | 23,703 | — | 110,219 |
| Michael Zemetra | RSU | 9,465 | — | 44,012 |
| Steelberg | RSU | 133,333 | — | 619,998 |
| Steelberg | RSU | 240,000 | — | 1,116,000 |
| Michael Zemetra | RSU | 82,500 | — | 383,625 |
| Michael Zemetra | RSU | 20,000 | — | 93,000 |
Our executive compensation program is designed to pay for performance. Our Compensation Committee believes it is important to structure a significant portion of our named executive officers compensation so that it is aligned with the Company's corporate strategies and business objectives, and it incentivizes our named executive officers to create long-term value for our stockholders without encouraging unnecessary or excessive risk taking.
| CEO STI target (% of salary) | 100% |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Compensia, Inc. |
| Clawback policy | true |
| Anti-hedging | True |
| Anti-pledging | True |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-07-07 | 19,396,852 | 2,397,093 | 685,354 | 89% | Passed |
| 2025 | 2025-06-13 | 15,363,020 | 513,548 | 17,255 | 96.77% | Passed |
| 2024 | 2024-06-13 | 10,636,173 | 1,041,766 | 60,012 | 91.08% | Passed |
| 2023 | 2023-06-08 | 13,828,029 | 1,545,973 | 14,333 | 89.94% | 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 | 2026-07-07 | 89%a |
| 2025 | 2025-06-13 | 96.77%b |
| 2024 | 2024-06-13 | 91.08%c |
a. Approved under the standard stated in the filing — “What are my choices for casting my vote on each matter to be voted on? Your choices for casting your vote on each proposal to be voted on at the Annual Meeting are as follows: Proposal Number Proposal Description Voting Options Effect of Abstentions Effect of Broker Non-Votes 1 Election of Directors "For All," "Withhold All," or "For All Except" with respect to each of the two director nominees Not applicable No effect 2 Ratification of the Appointment of our Independent Registered Public Accounting Firm "For," "Against," or "Abstain" No effect Not applicable 3 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers "For," "Against," or "Abstain" No effect No effect 4 Approval of an Amendment to the Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock "For," "Against," or "Abstain" No effect Not applicable 5 Approval of a Second Amendment and Restatement of the 2023 Equity Incentive Plan "For," "Against," or "Abstain" No effect No effect 6 Approval of the CEO Strategic Awards "For," "Against," or "Abstain" No effect No effect How will voting on any other business be conducted? Although the Board does not know of any business to be considered at the Annual Meeting other than the items described in this Proxy Statement, if any other business properly comes before the Annual Meeting, a stockholder's properly submitted proxy gives authority to the proxy holders to vote on those matters in their discretion.”.
b. Approved under the standard stated in the filing — “Abstentions and broker non-votes will have no effect on this proposal.”.
c. Approved under the standard stated in the filing — “What are my choices for casting my vote on each matter to be voted on? Your choices for casting your vote on each proposal to be voted on at the Annual Meeting are as follows: Proposal Number Proposal Description Voting Options Effect of Abstentions Effect of Broker Non-Votes 1 Election of Directors "For All," "Withhold All," or "For All Except" with respect to each of the two director nominees Not applicable No effect 2 Ratification of the Appointment of our Independent Registered Public Accounting Firm "For," "Against," or "Abstain" No effect Not applicable 3 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers "For," "Against," or "Abstain" No effect No effect 7 How will voting on any other business be conducted? Although the Board does not know of any business to be considered at the Annual Meeting other than the items described in this Proxy Statement, if any other business properly comes before the Annual Meeting, a stockholder's properly submitted proxy gives authority to the proxy holders to vote on those matters in their discretion.”.
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.
| Ratio (CEO : median employee) | — |
|---|---|
| CEO total compensation | — |
| Median employee compensation | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Chad SteelbergNot independent · Departed during FY | $5,968 | $0 | $0 | $0 | $550,000 | $555,968 |
| Knute P. KurtzIndependent · Audit (Chair) · Corporate Governance and Nominating · Audit Committee (Chair) | 60,000 | 42,000 | 0 | 0 | 0 | 102,000 |
| Richard H. TaketaIndependent · Audit · Compensation (Chair) · Compensation Committee (Chair) | 57,500 | 42,000 | 0 | 0 | 0 | 99,500 |
| Francisco MoralesIndependent · Corporate Governance and Nominating · Newly elected | 33,996 | 62,325 | 0 | 0 | 0 | 96,321 |
| Michael KeithleyIndependent · Compensation · Corporate Governance and Nominating (Chair) · Corporate Governance andNominating Committee (Chair) | 45,000 | 42,000 | 0 | 0 | 0 | 87,000 |
| Michael ZilisIndependent · Audit · Compensation | 42,500 | 42,000 | 0 | 0 | 0 | 84,500 |
| Ryan SteelbergEmployee director · Board Chair | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | $30,000 |
|---|---|
| Annual equity retainer | $150,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 20,000 / 20,000 / 20,000 |
| Stock ownership guideline | three times the then-current annualized Board service retainer |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $244,964 |
| Equity awards (grant-date value) | $230,325 |
| All other compensation | $550,000 |
| Total cost of the board | $1,025,289 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
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 | Veritone | 2025 | Ryan Steelberg | $665,000 | $1,675,200 | $0 | $0 | $2,506,450 |
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, Ryan Steelberg | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “SUMMARY COMPENSATION TABLE” · page 28. As printed: 2,506,450. Filing ↗machine: r2 · c21 · span 391927–391936 |
| 2 | Section 01, Michael Zemetra | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “SUMMARY COMPENSATION TABLE” · page 28. As printed: 1,103,837. Filing ↗machine: r4 · c21 · span 399928–399937 |
| 3 | Section 03, Ryan Steelberg RSU | DEF 14A | — | 0001140361-26-022660 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗ |
| 4 | Section 03, Michael Zemetra RSU | DEF 14A | — | 0001140361-26-022660 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗ |
| 5 | Section 07, pay ratio | 10-K/A | 2026-04-29 | 0001628280-26-028366 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 6 | Section 08, Chad Steelberg | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 555,968. Filing ↗machine: t153 · r5 · c12 · span 632178–632185 |
| 7 | Section 08, Knute P. Kurtz | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 102,000. Filing ↗machine: t153 · r3 · c12 · span 627215–627222 |
| 8 | Section 08, Richard H. Taketa | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 99,500. Filing ↗machine: t153 · r6 · c12 · span 634816–634822 |
| 9 | Section 08, Francisco Morales | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 96,321. Filing ↗machine: t153 · r4 · c12 · span 629867–629873 |
| 10 | Section 08, Michael Keithley | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 87,000. Filing ↗machine: t153 · r2 · c12 · span 624958–624964 |
| 11 | Section 08, Michael Zilis | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 84,500. Filing ↗machine: t153 · r7 · c12 · span 636985–636991 |
| 12 | Section 08, Ryan Steelberg | DEF 14A | 2026-05-26 | 0001140361-26-022660 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 13 | Section 02, Michael Keithley 2026-07-07 | Form 4 | 2026-07-09 | 0002027308-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 14 | Section 02, Knute P. Kurtz 2026-07-07 | Form 4 | 2026-07-09 | 0001709018-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 15 | Section 02, Michael Keithley 2026-07-07 | Form 4 | 2026-07-09 | 0002027308-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 16 | Section 02, Francisco Morales 2026-07-07 | Form 4 | 2026-07-09 | 0001269710-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 17 | Section 02, Francisco Morales 2026-07-07 | Form 4 | 2026-07-09 | 0001269710-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 18 | Section 02, Richard H. Taketa 2026-07-07 | Form 4 | 2026-07-09 | 0001772375-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 19 | Section 02, Richard H. Taketa 2026-07-07 | Form 4 | 2026-07-09 | 0001772375-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 20 | Section 02, Michael Zilis 2026-07-07 | Form 4 | 2026-07-09 | 0001579561-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 21 | Section 02, Michael Zilis 2026-07-07 | Form 4 | 2026-07-09 | 0001579561-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 22 | Section 02, Knute P. Kurtz 2026-07-07 | Form 4 | 2026-07-09 | 0001709018-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 23 | Section 02, Ryan Steelberg 2026-07-14 | Form 4 | 2026-07-16 | 0001705446-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 24 | Section 02, Ryan Steelberg 2026-07-14 | Form 4 | 2026-07-16 | 0001705446-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 25 | Section 06, 2026 vote | Form 8-K | 2026-07-10 | 0001628280-26-047883 | Item 5.07 · say-on-pay result. As reported: 89% (votes for as printed: 19,396,852). Filing ↗ |
| 26 | Section 06, 2025 vote | Form 8-K | 2025-06-16 | 0001193125-25-141437 | Item 5.07 · say-on-pay result. As reported: 96.77% (votes for as printed: 15,363,020). Filing ↗ |
| 27 | Section 06, 2024 vote | Form 8-K | 2024-06-14 | 0000950170-24-073638 | Item 5.07 · say-on-pay result. As reported: 91.08% (votes for as printed: 10,636,173). Filing ↗ |
| 28 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 29 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 30 | Section 09b board cost (computed) | Computed | — | computed | Cash 244,964 + equity 230,325 + all other 550,000 = 1,025,289, summed across the director compensation table rows.machine: formula: Σ = 1,025,289 |
| 31 | Veritone (subject), Section 10b CEO total | DEF 14A | 2026-05-26 | 0001140361-26-022660 | CEO total compensation as printed in Veritone's own proxy. As printed: 2,506,450. Filing ↗machine: r2 · c21 · span 391927–391936 |