09/09/2025 | Press release | Distributed by Public on 09/09/2025 14:02
Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 8, 2025, Getty Images Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended, pursuant to a definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 22, 2025 (the "Proxy Statement"). Present at the Annual Meeting in person, electronically or represented by proxy were holders of 381,835,408 shares of Class A common stock of the Company, together representing 92.05% of the voting power of the shares of Class A common stock of the Company as of the close of business on July 14, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
The stockholders of the Company voted on the following proposals at the Annual Meeting, each of which is described in more detail in the Proxy Statement:
1. | To elect three Class III directors to serve until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified. |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. |
The number of votes cast with respect to each proposal was as indicated below.
1. Election of Directors
Votes | Broker Non- | |||||
Director Nominee | Votes For | Withheld | Votes | |||
Craig Peters | 368,217,754 | 402,251 | 13,215,403 | |||
Michael Harris | 360,750,804 | 7,869,201 | 13,215,403 | |||
Hilary Schneider | 366,520,376 | 2,099,629 | 13,215,403 |
Based on the votes set forth above, each director nominee was duly elected to serve until the Company's 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For | Votes Against | Abstentions | ||
381,483,611 | 119,332 | 232,465 |
There were no broker non-votes on this proposal. Based on the votes set forth above, the stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2025.