Company: GTY
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001140361-25-008521
Chunk: 71

Company: GETTY REALTY CORP /MD/
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 71
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 Quarterly Reports on Form 10-Q for the year and fees related to the comfort letters and registration statement procedures. |

| (2) | Represents fees for federal and state tax compliance, planning and tax research. |

Representatives of the firm of PwC are expected to be present at the Annual Meeting, will have the opportunity to make a statement if they desire to do so, and will be available to respond to appropriate questions from stockholders. Recommendation The Board of Directors recommends that you vote “FOR” the proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

| GETTY REALTY2025 Proxy Statement |     | 63 |

TABLE OF CONTENTS

Deadlines for Submitting Stockholder Nominees for Director and Other Stockholder Proposals for the 2025 Annual Meeting Stockholder proposals to be considered for inclusion in next year’s Proxy Statement pursuant to Rule 14a-8 under the Exchange Act must be received by November 10, 2025. Any stockholder proposal or director nomination to be presented at the 2026 annual meeting that is not intended to be included in next year’s Proxy Statement will be considered untimely if we receive it before January 22, 2026 or after February 21, 2026. Such proposals and nominations also must be made in accordance with our Bylaws. An untimely proposal may be excluded from consideration at the 2026 annual meeting. A stockholder who wishes to nominate a director at the 2026 annual meeting must notify us in writing no earlier than January 22, 2026 and no later than February 21, 2026. The notice must be given in the manner and must include the information and representations required by our Bylaws and Rule 14a-19 under the Exchange Act. In order to comply with the universal proxy rules under the Exchange Act, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act (as well as the information required by our Bylaws) no later than February 21, 2026. Section 16(A) Beneficial Ownership Reporting Compliance Pursuant to Section 16(a) of the Exchange Act and the rules issued thereunder, Getty’s officers and directors are required to file reports of ownership and changes in ownership of Getty equity securities with