Getty Realty Stockholders Re-Elect Directors, Back Say-on-Pay as CEO Touts 2025 Growth

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Getty Realty (NYSE:GTY) held its 2026 yearly gathering of stockholders virtually connected Tuesday, wherever shareholders voted to re-elect directors, approved an advisory “say-on-pay” proposal, and ratified the company’s autarkic auditor. Chief Executive Officer and President Christopher Constant besides highlighted 2025 concern activity, portfolio diversification efforts, and the company’s superior presumption entering 2026.

Constant opened the gathering by introducing the manager nominees and members of absorption participating, including Howard Safenowitz (Chairman), Milton Cooper, Philip Coviello, Evelyn Infurna, and Mary Lou Malanoski, on with executives Joshua Dicker, Brian Dickman, RJ Ryan, and Eugene Shnayderman. Representatives from PricewaterhouseCoopers LLP, the company’s autarkic registered nationalist accounting firm, besides attended.

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Joshua Dicker, the company’s Executive Vice President, General Counsel, and Secretary, served arsenic Inspector of Elections and reported preliminary ballot results, taxable to last confirmation. According to Dicker:

  • Proposal 1: All manager nominees were elected, each receiving “the affirmative ballot of a plurality of the full votes cast.”

  • Proposal 2: The advisory ballot to o.k. named enforcement serviceman compensation received “the affirmative ballot of a bulk of each votes cast” connected the proposal. Dicker said the committee “will springiness this stockholder ballot owed consideration.”

  • Proposal 3: Stockholders approved the ratification of PricewaterhouseCoopers LLP arsenic autarkic auditor for the twelvemonth ending Dec. 31, 2026, with “the affirmative ballot of a bulk of each the votes cast.”

The institution said the last ballot study volition beryllium included successful a Form 8-K filing with the Securities and Exchange Commission.

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In concern remarks pursuing the ceremonial meeting, Constant said Getty’s show is supported by “our cognition of the convenience and automotive retail sectors, our nonstop sale-leaseback attack to existent property acquisitions, and the unwavering committedness of our squad to execute our semipermanent objectives.”

He said that successful 2025 the institution “underwrite[d] a grounds $7 cardinal of existent estate” and “ultimately deploy[ed] $270 cardinal astatine charismatic yields.” Constant attributed the year’s results to a “consistent concern approach, progressive portfolio management, and well-timed superior markets activities,” which helium said contributed to portfolio enlargement and diversification, “an astir 12% summation successful our annualized basal rent,” “a 3.8% summation successful our adjusted funds from operations per share,” and “a steadfast summation successful our recurring dividend to shareholders.”

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