Company: GTY
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001140361-25-008521
Chunk: 70

Company: GETTY REALTY CORP /MD/
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 70
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. For purposes of the appointment of PwC, abstentions are not considered votes cast and will have no effect on the outcome of this proposal. The ratification of the appointment of auditors is considered a “routine” matter under NYSE rules for which brokers, banks, nominees or other record holders have discretionary authority to vote without receiving instructions from the beneficial owner of the shares. See “Broker Non-Votes” at page 8of this Proxy Statement for further information. The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of the work of the independent registered public accounting firm retained to audit the Company’s financial statements. The Audit Committee is responsible for the audit fee negotiations associated with the Company’s retention of PwC. The Audit Committee’s Pre-Approval Policy requires pre-approval of services to be provided by PwC. The policy authorizes the Audit Committee to delegate to one or more of its members, and the Audit Committee has delegated to each of its members, authority to pre-approve non-audit services. Each member is required to report any pre-approval decisions to the Audit Committee at its next scheduled meeting. All of the non-audit services performed by PwC in 2023 and 2024 were pre-approved by the Audit Committee. The fees paid to PwC, our independent registered public accounting firm, related to services provided for the years ended December 31, 2024 and 2023 were as follows:

|                                                                                                                                            |     |       2024 |     |       2023 |
| (a) Audit Fees(1)                                                                                                                          |     | $1,561,000 |     | $1,249,000 |
| (b)Audit Related Fees (assurance and related services reasonably related to audit orreview of financial statements not reported under (a)) |     |         $— |     |         $— |
| (c) Tax Fees (professional services for tax compliance, advice and planning)(2)                                                            |     |   $441,000 |     |   $427,000 |
| (d) All Other Fees                                                                                                                         |     |         $— |     |         $— |

| (1) | Includes the aggregate fees and expenses paid for professional services rendered by PwC for the integrated audit of the Company’s annual consolidated financial statements for the year and of its internal control over financial reporting as of year-end and the reviews of the financial statements included in the Company’s