DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

 

Getty Realty Corp.

(Name of Registrant as Specified in Its Charter)

N/A

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 30, 2019.

 

          

 

Meeting Information

 

   
  

GETTY REALTY CORP.

        Meeting Type:     Annual Meeting    
           For holders as of:     March 6, 2019    
          

 

Date:   April 30, 2019

 

 

      Time:   3:30 PM EDT

   
          

 

Location:   Arent Fox LLP

   
          

    1301 Avenue of the Americas

   
       

    New York, New York 10019

 

 

    

  GETTY REALTY CORP.

  ATTN: CHRISTOPHER J. CONSTANT

  TWO JERICHO PLAZA

  WING C, SUITE 110

  JERICHO, NEW YORK 11753

   

 

You are receiving this communication because you hold shares in the company named above.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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Voting Items         

The Board of Directors recommends you vote FOR

the election of each of the following nominees:

 

  1.

Election of Directors

Nominees

 

  1a.

Christopher J. Constant

 

  1b.

Milton Cooper

 

  1c.

Philip E. Coviello

 

  1d.

Leo Liebowitz

 

  1e.

Mary Lou Malanoski

 

  1f.

Richard E. Montag

 

  1g.

Howard B. Safenowitz

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

  2.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).

 

  3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

Note: And such other business as may properly come before the meeting or any adjournment thereof.

 

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