Veritone, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Knute P. Kurtz

Veritone, Inc.’s own tally for this item (“Elect Director: Knute P. Kurtz”): 14,922,122 for, 971,701 withheld, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The two nominees were elected by a plurality of the total votes cast.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 189,025 for, 348,859 withheld, 599 abstained.

Description as filed by funds: Election of Directors: Michael Zilis

Veritone, Inc.’s own tally for this item (“Elect Director: Michael Zilis”): 15,023,737 for, 870,086 withheld, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The two nominees were elected by a plurality of the total votes cast.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 11 asset managers below reported 185,631 for, 348,853 withheld, 599 abstained.

Description as filed by funds: Approve an amendment to our Certificate of Incorporation to reflect Delaware Law provisions allowing for the exculpation of certain officers.

Veritone, Inc.’s own tally for this item (“5. To approve an amendment to the Company's Certificate of Incorporation to reflect Delaware Law provisions allowing for the exculpation of certain officers”): 15,299,364 for, 581,219 against — failed, per its Form 8-K filed June 16, 2025 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.

Reported outcome: Not approved, in the filing’s own words: “Such proposal was not approved by votes representing a majority of the outstanding shares entitled to vote on this proposal.”
Not approved under the vote the filing states was required: “majority of the outstanding”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the outstanding”).

The 12 asset managers below reported 538,483 for.

Description as filed by funds: Approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000.

Veritone, Inc.’s own tally for this item (“4. To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000”): 25,805,661 for, 1,608,691 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Such proposal was approved by votes representing a majority of the outstanding shares entitled to vote on this proposal.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the outstanding”).

The 12 asset managers below reported 538,483 for.

Description as filed by funds: Approve an amendment and restatement of the 2023 Equity Incentive Plan.

Veritone, Inc.’s own tally for this item (“6. To approve an amendment and restatement of the Company's 2023 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 2,500,000 shares”): 14,759,346 for, 1,101,470 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Such proposal was approved by a majority of the total votes cast.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 190,462 for, 348,021 against.

Description as filed by funds: HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Veritone, Inc.’s own tally for this item (“3. To approve, on an advisory basis, the compensation of the Company's named executive officers”): 15,363,020 for, 513,548 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Such proposal was approved, on an advisory basis, by a majority of the total votes cast.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 12 managers: 535,383 for, 3,100 against.

Institutional-manager reports, all 47 managers: 3,060,997 for, 25,435 against, 7,115 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

Veritone, Inc.’s own tally for this item (“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, 2025”): 27,270,381 for, 108,735 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Such proposal was approved by a majority of the total votes cast.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 12 asset managers below reported 538,483 for.