One Liberty Properties Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
At our annual meeting of stockholders (the “Annual Meeting”), the stockholder’s approved (i) the election of Messrs. Gellert, Fredric H. Gould and L. Siri, (ii) by non-binding advisory vote, executive compensation for the year ended December 31, 2023, and (iii) the ratification of the selection of Ernst & Young LLP as our independent auditors for 2024. Set forth are the voting results with respect to each proposal:
Proposal 1 – Election of Directors
To elect the directors named below for a term expiring at the 2027 annual meeting of stockholders:
| For | Against | Abstain | Broker Non-Votes | |||||
| Edward Gellert | 14,368,238 | 420,431 | 45,567 | 2,241,897 | ||||
| Fredric H. Gould | 13,892,663 | 895,947 | 45,626 | 2,241,897 | ||||
| Leor Sir | 11,844,605 | 2,944,188 | 45,443 | 2,241,897 |
Proposal 2 – Advisory Vote on Executive Compensation
To approve, by non-binding vote, executive compensation for the year ended December 31, 2023:
| For | Against | Abstain | Broker Non-Votes | |||
| 13,927,489 | 770,671 | 136,076 | 2,241,897 |
Proposal 3 – Ratification of the Selection of Independent Registered Public Accounting Firm
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2024:
| For | Against | Abstain | ||
| 16,944,352 | 104,357 | 27,424 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description of Exhibit | |
| 101 | Cover Page Interactive Data File – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ONE LIBERTY PROPERTIES, INC. | ||
| Date: June 10, 2024 | By: | /s/ Isaac Kalish |
| Isaac Kalish | ||
| Senior Vice President and | ||
| Chief Financial Officer | ||
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