BRT Apartments (BRT) Proxy filing summary

Voting matters and shareholder proposals

• Clarifies that abstentions and broker non-votes will not be counted as votes cast and will have no effect on the outcome for director elections, Say-on-Pay, E&Y Ratification, and the 2026 Incentive Plan proposals.

• The Say-on-Pay vote is advisory, but the Compensation Committee and Board will review results and consider shareholder concerns in future decisions.

• Proxies already submitted remain valid unless revoked or changed by the shareholder.

Executive compensation and say-on-pay

• The Say-on-Pay proposal requires a majority of votes cast for approval, with abstentions and broker non-votes having no effect.

• Board and Compensation Committee will consider the advisory vote results in future compensation decisions.

Board of directors and corporate governance

• Director elections require a majority of votes cast, with abstentions and broker non-votes not affecting the outcome.