Getty Images (GETY) investor relations material

Executive summary

• The annual meeting will be held virtually on October 8, 2026, with voting rights for shareholders of record as of August 17, 2026.

• Key proposals include director elections, auditor ratification, a reverse stock split, and amendments to equity and employee stock purchase plans.

• The company emphasizes the importance of maintaining NYSE listing and enhancing shareholder value through proposed actions.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class I directors, ratifying Ernst & Young LLP as auditor, approving a reverse stock split, and amending the 2022 Equity Incentive and Employee Stock Purchase Plans.

• The board recommends voting in favor of all proposals.

• Voting can be done online, by phone, mail, or electronically during the meeting.

Board of directors and corporate governance

• The board consists of ten members divided into three staggered classes, with a mix of independent and nominated directors per stockholder agreements.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined responsibilities and independent members.

• The board separates the roles of Chair and CEO and conducts annual self-evaluations.