UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Section 5 – Corporate Governance and Management
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; |
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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 | Submission of Matters to a Vote of Security Holders. |
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):
For | Against | Abstain | Broker Non-Votes | Term Expiring In | ||||||||||||||||
Edward Gellert | 14,351,721 | 142,585 | 35,811 | 2,667,998 | 2024 | |||||||||||||||
Jeffrey A. Gould | 13,812,229 | 676,186 | 41,702 | 2,667,998 | 2024 | |||||||||||||||
Fredric H. Gould | 13,730,984 | 761,320 | 37,813 | 2,667,998 | 2024 | |||||||||||||||
Leor Siri | 14,346,420 | 143,493 | 40,204 | 2,667,998 | 2023 | |||||||||||||||
Joseph A. DeLuca | 11,899,011 | 2,593,199 | 37,907 | 2,667,998 | 2022 |
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 | Against | Abstain | ||||||||
17,078,483 | 53,154 | 66,478 |
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, 2021 | By: | /s/ David W. Kalish |
David W. Kalish Senior Vice President and | ||
Chief Financial Officer |