secwatch.observer — SEC 8-K summary ====================================== Issuer: ONE LIBERTY PROPERTIES INC (OLP) CIK: 0000712770 Form: 8-K Filed at: 2022-06-09T23:59:59+00:00 Accession: 0001213900-22-031997 Event type: other_material Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 One Liberty Properties annual meeting: board reduced to 9; 2022 Incentive Plan approved with 750,000 shares -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/0001213900-22-031997-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/712770/000121390022031997/ea161378-8k_oneliberty.htm HTML page: https://secwatch.observer/filing/0001213900-22-031997 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer