One Liberty Properties annual meeting: board reduced to 9; 2022 Incentive Plan approved with 750,000 shares

ONE LIBERTY PROPERTIES INC

Joseph A. DeLuca did not stand for re-election; board reduced to nine directors and Class 2 seats to three.
Karen A. Till resigned from 2023-term seat and was elected to a 2025-term seat.
2022 Incentive Plan approved (14.0M for, 441K against, 108K abstain) authorizing up to 750,000 shares.
Directors elected: Gould (13.6M for), Lovejoy (12.4M for), Till (11.3M for); all with broker non-votes of 2.5M.
Ernst & Young ratified as independent auditor for 2022 (17.0M for, 73K against).

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Joseph A. DeLuca

Director

OLP · ONE LIBERTY PROPERTIES INC

Effective: 2022-06-09
Filed: June 9, 2022, 7:59 PM ET

Joseph A. DeLuca did not stand for reelection as a director and accordingly his term as a director expired at our Annual Meeting

Role change

Karen A. Till

Director

OLP · ONE LIBERTY PROPERTIES INC

Effective: 2022-06-09
Filed: June 9, 2022, 7:59 PM ET

contemporaneously with her election at the Annual Meeting as a director with a term expiring in 2025, Ms. Till resigned as a director with a term expiring in 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph A. DeLuca departed as Director at ONE LIBERTY PROPERTIES INC.

Action: did not stand for reelection
Role: Director

Exact text from the filing

Joseph A. DeLuca did not stand for reelection as a director and accordingly his term as a director expired at our Annual Meeting

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen A. Till departed as Director at ONE LIBERTY PROPERTIES INC.

Action: resigned and elected
Role: Director

Exact text from the filing

contemporaneously with her election at the Annual Meeting as a director with a term expiring in 2025, Ms. Till resigned as a director with a term expiring in 2023

View on SEC.gov

ONE LIBERTY PROPERTIES INC filing history →

Source: SEC EDGAR

accession 0001213900-22-031997

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