UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2024 Annual Meeting of Stockholders of Getty Realty Corp. (the “Company”) held on April 25, 2024 (the “Annual Meeting”), the stockholders of the Company voted on the following items:
Proposal 1: Election of Directors
Elected the following nominees to serve on the Board of Directors of the Company until the next annual meeting of stockholders and until their respective successors are elected and qualify:
| VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | ||||||||||
| Christopher J. Constant |
44,460,055 | 615,080 | 4,030,745 | |||||||||
| Milton Cooper |
40,225,596 | 4,849,539 | 4,030,745 | |||||||||
| Philip E. Coviello |
39,961,470 | 5,113,665 | 4,030,745 | |||||||||
| Evelyn León Infurna |
44,715,237 | 359,898 | 4,030,745 | |||||||||
| Mary Lou Malanoski |
40,090,359 | 4,984,776 | 4,030,745 | |||||||||
| Howard Safenowitz |
43,792,651 | 1,282,484 | 4,030,745 | |||||||||
Proposal 2: Advisory (Non-binding) Vote on Named Executive Compensation (Say-On-Pay)
Approved, on an advisory basis (non-binding), the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement (“Say-on-Pay”) for the Annual Meeting. There were 43,163,841 votes cast for the proposal, 1,833,803 votes cast against the proposal, 77,491 abstentions and 4,030,745 broker non-votes.
Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024
Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 47,474,977 votes cast for the appointment, 1,601,526 votes cast against the appointment, 29,377 abstentions and no broker non-votes.
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| GETTY REALTY CORP. | ||||||
| Date: April 30, 2024 | By: | /s/ Brian R. Dickman | ||||
| Brian R. Dickman | ||||||
| Executive Vice President | ||||||
| Chief Financial Officer and Treasurer | ||||||