GETTY REALTY CORP. (NYSE:GTY) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.Submission of Matters to a Vote of Security Holders.

The 2017 Annual Meeting of Stockholders of the Company was held
on May4, 2017 (the Annual Meeting). At the Annual Meeting, the
stockholders voted on the following items:

Proposal 1: Election of Directors

Elected the following nominees to serve on the Board of Directors
until the next annual meeting of stockholders and until their
respective successors are elected and qualify:

Proposal 2: Approval of the Getty Realty Corp. Second
Amended and Restated 2004 Omnibus Incentive Compensation
Plan

Approved, the Getty Realty Corp. Second Amended and Restated 2004
Omnibus Incentive Compensation Plan. There were 25,331,806 votes
cast for the proposal, 557,852 votes cast against the proposal,
285,777 abstentions and 5,681,550 broker non-votes.

Proposal 3: Advisory (Non-binding) Vote on Executive
Compensation (Say-On-Pay)

Approved, on an advisory basis (non-binding), the compensation of
the Companys 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 24,777,792 votes cast for the proposal, 1,030,520 votes cast
against the proposal, 367,123 abstentions and 5,681,550 broker
non-votes.

Proposal 4: Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation

Approved, conducting future advisory votes on executive
compensation every year. There were 21,728,402 votes cast for
conducting future advisory votes every year, 223,544 votes cast
for conducting future advisory votes every two years, 3,977,244
votes cast for conducting future advisory votes every three
years, 246,245 abstentions and no broker non-votes.

Proposal 5: Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Companys Independent Registered
Public Accounting Firm

Ratified the appointment of PricewaterhouseCoopers LLP as the
Companys independent registered public accounting firm for the
year ending December31, 2017. There were 31,455,046 votes cast
for the appointment, 376,159 votes cast against the appointment,
25,780 abstentions and no broker non-votes.

About GETTY REALTY CORP. (NYSE:GTY)

Getty Realty Corp. is a real estate investment trust. The Company is engaged in the ownership, leasing and financing of convenience store and gasoline station properties. It owns and leases approximately 850 properties that are located in over 20 states across the United States and Washington, District of Columbia. Its properties are operated under various brands, including 76, Aloha, BP, Citgo, Conoco, Exxon, Getty, Mobil, Shell and Valero. It owns approximately 750 properties and leases over 100 properties from third-party landlords. Its property is used as a convenience store and gasoline station, and is located on between one-half and three quarters of an acre of land in a metropolitan area. It leases over 800 properties to tenants under long-term triple-net leases. It has over 40 transitional properties, which are repositioned for sale, re-development or re-leasing. Its leasing activities include over three new unitary leases covering an aggregate of over 40 properties.

GETTY REALTY CORP. (NYSE:GTY) Recent Trading Information

GETTY REALTY CORP. (NYSE:GTY) closed its last trading session up +0.23 at 25.50 with 105,832 shares trading hands.