8-K
filed June 9, 2023, 7:59 PM ET
ticker VERI
CIK 0001615165
other
confidence high
sentiment neutral
materiality 0.10
Veritone shareholders elect directors, approve auditor and 2023 equity plan at annual meeting
Veritone, Inc.
- Chad Steelberg and Ryan Steelberg elected as Class III directors to three-year term through 2026.
- Ratification of Grant Thornton LLP as independent auditor for FY 2023 approved by 24,519,569 votes.
- Advisory vote on named executive officer compensation approved with 13,828,029 votes in favor.
- One-year frequency for future say-on-pay advisory votes approved; Board adopts annual frequency.
- 2023 Equity Incentive Plan approved with 11,415,213 votes for and 3,892,945 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Veritone, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on named executive officer compensation at the 2023-06-08 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 4 To approve, on an advisory basis, the frequency of future advisory votes on the Company’s named executive officer compensation. The Company’s stockholders approved, on an advisory basis, a one year frequency for future advisory votes on the Company’s named executive officer compensation. The voting results were: One Year Two Years Three Years Abstain Broker Non-Votes 14,621.249 70,695 674,038 22,353 9,286,113
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Veritone, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 2 To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Such proposal was approved by a majority of the total votes cast. The voting results were: For Against Abstain Broker Non-Votes 24,519.569 124,166 30,713 –
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Veritone, Inc. shareholders approved Approval of the Company’s 2023 Equity Incentive Plan at the 2023-06-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 5 To approve the Company’s 2023 Equity Incentive Plan. Such proposal was approved by a majority of the total votes cast. The voting results were: For Against Abstain Broker Non-Votes 11,415,213 3,892,945 80,177 9,286,113
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Veritone, Inc. shareholders approved Election of two nominees, Chad Steelberg and Ryan Steelberg, as Class III directors at the 2023-06-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
The voting results were: Nominee For Withheld Broker Non-Votes Chad Steelberg 11,830,128 3,558,207 9,286,113 Ryan Steelberg 13,434,658 1,953,677 9,286,113
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Veritone, Inc. shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2023-06-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 3 To approve, on an advisory basis, the compensation of the Company’s named executive officers. Such proposal was approved, on an advisory basis, by a majority of the total votes cast. The voting results were: For Against Abstain Broker Non-Votes 13,828,029 1,545,973 14,333 9,286,113
View on SEC.gov
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