ONE LIBERTY PROPERTIES INC 8-K

What Happened

• ONE Liberty Properties, Inc. filed an 8-K on June 9, 2026 reporting the results of its annual meeting of stockholders. Stockholders elected Charles Biederman, Patrick J. Callan, Jr., and Jeffrey A. Gould to serve as directors through the 2029 annual meeting. By non-binding advisory vote, shareholders approved the company’s executive compensation for the year ended December 31, 2025. Shareholders also ratified the selection of Ernst & Young LLP as the company’s independent registered public accounting firm for 2026.

Key Details

• Director election vote totals:
  • Charles Biederman — For: 13,888,306; Against: 1,369,781; Abstain: 48,346; Broker non-votes: 2,234,510.
  • Patrick J. Callan, Jr. — For: 15,128,654; Against: 127,792; Abstain: 49,987; Broker non-votes: 2,234,510.
  • Jeffrey A. Gould — For: 14,835,907; Against: 416,841; Abstain: 53,685; Broker non-votes: 2,234,510.
• Advisory vote on 2025 executive compensation — For: 14,800,318; Against: 386,500; Abstain: 119,615; Broker non-votes: 2,234,510.
• Ratification of Ernst & Young LLP as independent auditor for 2026 — For: 17,416,722; Against: 103,829; Abstain: 20,392 (1 broker non-vote noted).

Why It Matters

• The election of all three nominees and the strong ratification of the auditor provide continuity for the board and confirm Ernst & Young will audit ONE Liberty’s 2026 financial statements. The non-binding “say-on-pay” approval indicates shareholder support for the company’s 2025 executive compensation practices, which can influence management and board decisions but is not legally binding. These governance outcomes are material to investors monitoring board composition, oversight, and audit continuity.