Getty Realty (GTY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 21, 2025, or April 18, 2025, for plan shares.

Voting matters and shareholder proposals

• Election of six directors is on the agenda, with board recommendations to vote for all nominees.

• Advisory (non-binding) vote on named executive compensation (say-on-pay) is included, with board recommending approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025, is recommended.

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

Board of directors and corporate governance

• Director nominees are Christopher J. Constant, Milton Cooper, Philip E. Coviello, Evelyn León Infurna, Mary Lou Malanoski, and Howard B. Safenowitz.