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GTY Getty Realty

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
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 FORVOTES WITHHELDBROKER NON-VOTES
Christopher J. Constant34,656,132418,2494,068,018
Milton Cooper19,358,91115,715,4704,068,018
Philip E. Coviello19,919,93315,154,4484,068,018
Mary Lou Malanoski34,753,491320,8904,068,018
Richard E. Montag34,403,125671,2564,068,018
Howard Safenowitz18,560,37716,514,0044,068,018


Proposal 2: Advisory (Non-binding) Vote on 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 33,198,977 votes cast for the proposal, 1,802,342 votes cast against the proposal, 73,062 abstentions and 4,068,018 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, 2021

Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. There were 38,554,094 votes cast for the appointment, 575,619 votes cast against the appointment, 12,686 abstentions and no broker non-votes.

Proposal 4: Approval of the Getty Realty Corp. Third Amended and Restated 2004 Omnibus Incentive Compensation Plan

Approved the Getty Realty Corp. Third Amended and Restated 2004 Omnibus Incentive Compensation Plan. There were 27,918,977 votes cast for the proposal, 7,087,976 votes cast against the proposal, 67,428 abstentions and 4,068,018 broker non-votes.




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