Shutterstock,Inc. (NYSE:SSTK) Files An 8-K Submission of Matters to a Vote of Security Holders

Shutterstock,Inc. (NYSE:SSTK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

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Submission of Matters to a Vote of Security Holders.

On June 6, 2018, Shutterstock,Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). As of April20, 2018, the record date for the Annual Meeting, there were a total of 34,865,718 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 33,775,383 shares of the Company’s common stock were represented in person or by proxy, and therefore a quorum was present.

Described below are the matters voted upon at the Annual Meeting and the voting results.

Proposal One — Election of Directors

At the Annual Meeting, the Company’s stockholders elected the following ClassIII director nominees to serve on the Company’s Board of Directors until the 2021 Annual Meeting of Stockholders or, in each case, until the director’s successor is duly elected and qualified or, if earlier, such director's death, resignation or removal. The votes cast were as follows:

Director

For

Withhold

Broker Non-Votes

Thomas R. Evans

30,219,321

369,113

3,186,949

Paul J. Hennessy

30,497,745

90,689

3,186,949

Proposal Two — Advisory Vote on the Compensation of the Company's Named Executive Officers

At the Annual Meeting, the Company’s stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. The votes cast were as follows:

For

Against

Abstain

Broker Non-Votes

30,310,898

272,771

4,764

3,186,950

Proposal Three — Ratification of Appointment of Independent Registered Public Accounting Firm

At the Annual Meeting, the Company’s stockholders ratified the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31,2018. The votes cast were as follows:

For

Against

Abstain

33,730,973

37,744

6,666


About Shutterstock,Inc. (NYSE:SSTK)

Shutterstock, Inc. (Shutterstock) is a global provider of creative content and commercial music. The Company’s creative content includes digital imagery, which consists of licensed photographs, vectors, illustrations and video clips that customers use in their visual communications, such as Websites, digital and print marketing materials, corporate communications, books, publications and video content. Its commercial music consists of music tracks and sound, and is used to complement digital imagery. It also offers digital asset management services through WebDAM, its cloud-based digital asset management platform. This service provides tools for customers to manage creative content and brand management assets. Its global marketplace brings together users and contributors of creative content from around the world by providing a searchable collection of content. Its content offerings include Shutterstock, Bigstock, Offset, Shutterstock Music and Shutterstock Editorial.

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