Current Report Filing (8-k)
June 10 2021 - 3:11PM
Edgar (US Regulatory)
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2021-06-10
2021-06-10
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 10, 2021
ONE LIBERTY PROPERTIES, INC.
(Exact name of Registrant as specified in charter)
Maryland
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001-09279
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13-3147497
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(State
or other
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(Commission file No.)
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(IRS Employer
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jurisdiction of
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I.D. No.)
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incorporation)
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60 Cutter Mill Road, Suite 303, Great Neck, New
York 11021
(Address of principal executive offices) (Zip code)
Registrant's
telephone number, including area code: 516-466-3100
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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OLP
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New York Stock Exchange
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Indicate by check
mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Emerging
growth company
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial standards provided pursuant to Section
13(a) of the Exchange Act ☐
Section 5 – Corporate Governance and
Management
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors;
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Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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As reported in our Current Report on Form
8-K filed on March 9, 2021, Eugene Zuriff’s term as a director expired at our 2021 annual meeting of stockholders.
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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At our annual meeting of stockholders held on June
10, 2021, proposals 1 and 2 presented to stockholders were approved. The proposals are described in detail in our definitive proxy statement
dated April 26, 2021. Set forth below is a summary of the proposals and the voting results with respect thereto.
Proposal 1 – Election of Directors
To elect the directors named below for the
indicated term (with the votes, rounded to the nearest whole number, as indicated):
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For
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Against
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Abstain
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Broker Non-Votes
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Term Expiring In
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Edward Gellert
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14,351,721
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142,585
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35,811
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2,667,998
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2024
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Jeffrey A. Gould
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13,812,229
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676,186
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41,702
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2,667,998
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2024
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Fredric H. Gould
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13,730,984
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761,320
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37,813
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2,667,998
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2024
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Leor Siri
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14,346,420
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143,493
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40,204
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2,667,998
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2023
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Joseph A. DeLuca
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11,899,011
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2,593,199
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37,907
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2,667,998
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2022
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Proposal 2 – 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, 2021 (with the vote as indicated):
For
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Against
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Abstain
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17,078,483
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53,154
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66,478
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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.
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ONE LIBERTY PROPERTIES, INC.
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Date: June 10, 2021
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By:
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/s/ David W. Kalish
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David W. Kalish
Senior Vice President and
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Chief Financial Officer
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