---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-031997"
form_type: "8-K"
ticker: "OLP"
cik: "0000712770"
company_name: "ONE LIBERTY PROPERTIES INC"
filed_at: "2022-06-09T23:59:59+00:00"
generated_at: "2026-06-25T03:20:32.783683+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001213900-22-031997
- form_type: 8-K
- ticker: OLP
- cik: 0000712770
- company_name: ONE LIBERTY PROPERTIES INC
- filed_at: 2022-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/0001213900-22-031997-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/ea161378-8k_oneliberty.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-031997
- JSON: https://secwatch.observer/filing/0001213900-22-031997.json
- Plain text: https://secwatch.observer/filing/0001213900-22-031997.txt

## Key facts
- Executive change
  Joseph A. DeLuca departed as Director at ONE LIBERTY PROPERTIES INC.
  - Action: did not stand for reelection
  - Role: Director
  source text: Joseph A. DeLuca did not stand for reelection as a director and accordingly his term as a director expired at our Annual Meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/0001213900-22-031997-index.htm
- Executive change
  Karen A. Till departed as Director at ONE LIBERTY PROPERTIES INC.
  - Action: resigned and elected
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/0001213900-22-031997-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.