Getty Realty (GTY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 21, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 20, 2026, or April 17, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of six directors: Christopher J. Constant, Milton Cooper, Philip E. Coviello, Evelyn León Infurna, Mary Lou Malanoski, and Howard B. Safenowitz, all recommended by the board.

• Advisory (non-binding) vote on named executive compensation (say-on-pay) is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.