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Proposal
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Votes required
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Voting Options
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Effect of Votes Withheld /
Abstentions and Broker Non-Votes |
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Proposal 1: Election of Directors
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| | The plurality of the votes cast by the holders of our Class A Common Stock present in person, electronically or represented by proxy at the 2023 Annual Meeting and entitled to vote on the election of such directors. This means that the three nominees receiving the highest number of affirmative “FOR” votes will be elected as Class I Directors. | | |
“FOR ALL”
“WITHHOLD ALL”
“FOR ALL EXCEPT”
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Votes withheld and broker non-votes will have no effect.
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Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm | | | The affirmative vote of the holders of a majority of the votes cast of our Class A Common Stock. | | |
“FOR”
“AGAINST”
“ABSTAIN”
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| |
Abstentions will have no effect. We do not expect any broker non-votes on this proposal.
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Name
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Audit
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| |
Compensation
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Nominating and
Corporate Governance |
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Mark Getty
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| | | | | | | | | | | | | | | | | | |
Craig Peters
|
| | | | | | | | | | | | | | | | | | |
Chinh Chu
|
| | | | | | | |
X
|
| | | | | | | |||
Mike Harris
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| | | | | | | | | | | | | | | | Chair | | |
Jonathan D. Klein
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| |
X
|
| | | | | | | | | | | | | |||
Patrick Maxwell
|
| | | | | | | | | | | | | |
X
|
| |||
James Quella
|
| |
X
|
| | | | | | | | | | | | | |||
Hilary Schneider
|
| | | | Chair | | | |
X
|
| | | | | | | |||
Jeffrey Titterton
|
| | | | | | | | | | | | | | | | | | |
Brett D. Watson
|
| | | | | | | | | | Chair | | | | | | | | |
Name
|
| |
Age
|
| |
Served as a
Director Since |
| |
Position with
Getty Images |
|
Patrick Maxwell | | |
57
|
| |
2012
|
| |
Director
|
|
James Quella | | |
73
|
| |
2022
|
| |
Director
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|
Jeffrey Titterton | | |
50
|
| |
2022
|
| |
Director
|
|
Name
|
| |
Age
|
| |
Served as a
Director Since |
| |
Position with
Getty Images |
|
Mark Getty | | |
62
|
| |
2005
|
| |
Co-Founder and Chairman
|
|
Brett Watson | | |
42
|
| |
2019
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| |
Director
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|
Chinh Chu | | |
56
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| |
2022
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| |
Director
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|
Name
|
| |
Age
|
| |
Served as a
Director Since |
| |
Position with
Getty Images |
|
Michael Harris | | |
43
|
| |
2019
|
| |
Director
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|
Jonathan Klein | | |
62
|
| |
1995
|
| |
Director
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Hilary Schneider | | |
62
|
| |
2020
|
| |
Director
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|
Craig Peters | | |
53
|
| |
2019
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Chief Executive Officer and Director
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Fee Category (in thousands)
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| |
2022
|
| |
2021
|
| ||||||
Audit Fees
|
| | | $ | 2,287 | | | | | $ | 1,521 | | |
Tax Fees
|
| | | | 777 | | | | | | 433 | | |
All Other Fees
|
| | | | 1 | | | | | | 1 | | |
Total Fees
|
| | | $ | 3,065 | | | | | $ | 1,955 | | |
Name
|
| |
Age
|
| |
Position
|
|
Craig Peters | | |
53
|
| | Chief Executive Officer and Director | |
Mikael Cho | | |
37
|
| | Senior Vice President, CEO, Unsplash | |
Grant Farhall | | |
47
|
| | Senior Vice President, Chief Product Officer | |
Gene Foca | | |
57
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| | Senior Vice President, Chief Marketing and Revenue Officer | |
Nate Gandert | | |
49
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| | Senior Vice President, Chief Technology Officer | |
Chris Hoel | | |
51
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| | Vice President, Chief Accounting Officer | |
Kjelti Kellough | | |
50
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| | Senior Vice President, General Counsel | |
Jennifer Leyden | | |
49
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| | Senior Vice President, Chief Financial Officer | |
Ken Mainardis | | |
52
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| | Senior Vice President, Global Content | |
Peter Orlowsky | | |
54
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| | Senior Vice President, Strategic Development | |
Andrew Saunders | | |
59
|
| | Senior Vice President, Creative Content | |
Michael Teaster | | |
56
|
| | Senior Vice President, Chief of Staff | |
Lizanne Vaughan | | |
55
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| | Senior Vice President, Chief People Officer | |
Daine Weston | | |
36
|
| | Senior Vice President, Ecommerce | |
Compensation Element
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Compensation Purpose
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Base Salary | | |
Provide a fixed level of cash compensation to attract, retain and reward talented and skilled executive talent that is competitive for the talent specific to scope and impact of job responsibilities and our industry
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Annual Cash Bonus (“Non-Sales Bonus Plan”) | | |
Incentivize and reward our executives for annual contributions to our performance by tying to both Getty Images and individual performance metrics
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Long-Term Incentive Compensation
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Promote an ownership culture and the maximization of long-term stockholder value by aligning the interests of our executives and stockholders
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Named Executive Officer
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| |
Year
|
| |
Salary
($)(1) |
| |
Bonus
($)(2) |
| |
Stock
Awards ($) |
| |
Option
Awards ($)(3) |
| |
Non-Equity
Incentive Plan Compensation ($)(4) |
| |
All Other
Compensation ($)(5)(6) |
| |
Total
($) |
| ||||||||||||||||||||||||
Craig Peters,
Chief Executive Officer and Director |
| | | | 2022 | | | | | | 975,294 | | | | | | — | | | | | | — | | | | | | — | | | | | | 476,085 | | | | | | 24,934 | | | | | | 1,476,313 | | |
| | | 2021 | | | | | | 946,833 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,422,144 | | | | | | 23,015 | | | | | | 2,391,992 | | | ||
Nathaniel Gandert,
Senior Vice President and Chief Technology Officer |
| | | | 2022 | | | | | | 519,401 | | | | | | — | | | | | | — | | | | | | — | | | | | | 125,000 | | | | | | 16,596 | | | | | | 660,997 | | |
| | | 2021 | | | | | | 504,275 | | | | | | — | | | | | | — | | | | | | — | | | | | | 378,707 | | | | | | 15,984 | | | | | | 898,966 | | | ||
Gene Foca,
Senior Vice President and Chief Marketing Officer(7) |
| | | | 2022 | | | | | | 502,174 | | | | | | 10,000 | | | | | | — | | | | | | — | | | | | | 125,000 | | | | | | 22,322 | | | | | | 659,496 | | |
Milena Alberti- Perez,
former Senior Vice President and Chief Financial Officer |
| | | | 2022 | | | | | | 134,712 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 813,672 | | | | | | 948,384 | | |
| | | 2021 | | | | | | 429,808 | | | | | | 50,000 | | | | | | — | | | | | | 2,741,400 | | | | | | — | | | | | | 8,844 | | | | | | 3,230,052 | | |
Named Executive Officer
|
| |
Grant
Date |
| |
Number of
securities underlying unexercised options (#) (Exercisable)(1) |
| |
Number of
securities underlying unexercised options (#) (Unexercisable) |
| |
Option
exercise price ($) |
| |
Option
expiration date |
| |||||||||||||||
Craig Peters,
Chief Executive Officer |
| | | | 2/26/2017 | | | | | | 71,869 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | |
| | | 2/26/2017 | | | | | | 127,420 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | | ||
| | | 2/26/2017 | | | | | | 172,264 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | | ||
| | | 3/1/2017 | | | | | | 1,565,691 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/28/2027 | | | ||
| | | 4/10/2019 | | | | | | 1,975,927 | | | | | | 282,276 | | | | | $ | 2.74 | | | | | | 4/9/2029 | | | ||
| | | 4/10/2019 | | | | | | 939,415 | | | | | | — | | | | | $ | 2.74 | | | | | | 4/9/2029 | | | ||
Nathaniel Gandert,
Senior Vice President and Chief Technology Officer |
| | | | 2/26/2017 | | | | | | 13,996 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | |
| | | 2/26/2017 | | | | | | 29,535 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | | ||
| | | 2/26/2017 | | | | | | 39,938 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/25/2027 | | | ||
| | | 3/1/2017 | | | | | | 488,216 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/28/2027 | | | ||
| | | 4/10/2019 | | | | | | 862,852 | | | | | | 123,265 | | | | | $ | 2.74 | | | | | | 4/9/2029 | | | ||
| | | 4/10/2019 | | | | | | 292,930 | | | | | | — | | | | | $ | 2.74 | | | | | | 4/9/2029 | | | ||
Mr. Gene Foca,
Senior Vice President and Chief Marketing Officer |
| | | | 03/01/2017 | | | | | | 639,523 | | | | | | — | | | | | $ | 3.13 | | | | | | 2/28/2027 | | |
| | | 04/10/2019 | | | | | | 1,119,166 | | | | | | 159,881 | | | | | $ | 2.74 | | | | | | 4/9/2029 | | |
Name
|
| |
Total Fees
earned or paid in cash ($) |
| |
Stock
Awards ($) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| ||||||||||||
Chinh Chu
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Mark Getty
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Michael Harris
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Jonathan Klein
|
| | | | 122,329 | | | | | | — | | | | | | — | | | | | | 122,329 | | |
Patrick Maxwell
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
James Quella
|
| | | | 22,329 | | | | | | 390,000 | | | | | | — | | | | | | 412,329 | | |
Hilary Schneider
|
| | | | 80,144 | | | | | | — | | | | | | — | | | | | | 80,144 | | |
Jeffrey Titterton
|
| | | | 8,219 | | | | | | 390,000 | | | | | | — | | | | | | 398,219 | | |
Brett Watson
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Plan Category
|
| |
Number of
securities to be issued upon exercise of outstanding options, warrants and rights (a) |
| |
Weighted-average
exercise price of outstanding options, warrants and rights (b) |
| |
Number of
securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a)) (c) |
| |||||||||
Equity compensation plans approved by security holders:
|
| | | | | | | | | | | | | | | | | | |
2022 Equity Incentive Plan
|
| | | | 34,302,400(1) | | | | | $ | 3.08(2) | | | | | | 16,744,429 | | |
2022 Employee Share Purchase Plan
|
| | | | — | | | | | | — | | | | | | 5,000,000 | | |
2022 Earn Out Plan
|
| | | | — | | | | | | — | | | | | | 6,000,000 | | |
Equity compensation plans not approved by security holders(3)
|
| | | | N/A | | | | | | N/A | | | | | | N/A | | |
Total | | | | | | | | | | | | | | | | | | | |
Name of Beneficial Owners
|
| |
Number of
Shares of Class A Common Stock |
| |
Percentage
|
| ||||||
Directors and Executive Officers | | | | | | | | | | | | | |
Mark Getty(1)
|
| | | | 13,347,502 | | | | | | 3.4% | | |
Patrick Maxwell
|
| | | | — | | | | | | —% | | |
Hilary Schneider(2)
|
| | | | 173,204 | | | | | | *% | | |
Craig Peters(3)
|
| | | | 5,155,992 | | | | | | 1.3% | | |
Brett Watson
|
| | | | — | | | | | | —% | | |
Chinh Chu(4)(12)
|
| | | | 17,033,198 | | | | | | 4.3% | | |
Michael Harris
|
| | | | — | | | | | | —% | | |
Jonathan Klein(5)
|
| | | | 4,548,102 | | | | | | 1.2% | | |
James Quella(6)
|
| | | | 40,000 | | | | | | *% | | |
Jeffrey Titterton
|
| | | | — | | | | | | —% | | |
Gene Foca(7)
|
| | | | 1,918,570 | | | | | | *% | | |
Nate Gandert(8)
|
| | | | 1,850,732 | | | | | | *% | | |
All directors and executive officers as a group (23 total)
|
| | | | 51,467,887 | | | | | | 13.0% | | |
Five Percent Holders of the Company | | | | | | | | | | | | | |
The Getty Family Stockholders(9)
|
| | | | 191,374,006 | | | | | | 48.2% | | |
Koch Icon Investments, LLC(10)
|
| | | | 80,499,253 | | | | | | 20.3% | | |
NBOKS(11) (12)
|
| | | | 78,847,968 | | | | | | 20.3% | | |
CC Neuberger Principal Holdings II Sponsor LLC(12)
|
| | | | 25,580,000 | | | | | | 6.4% | | |