8-K
filed June 14, 2023, 7:59 PM ET
ticker OLP
CIK 0000712770
other material
confidence high
sentiment neutral
materiality 0.55
One Liberty Properties appoints Isaac Kalish CFO; shareholder vote shows 4.3M against director Biederman
ONE LIBERTY PROPERTIES INC
- Isaac Kalish appointed CFO, succeeding David W. Kalish (who becomes SVP-Financial); Isaac is David's son.
- Mili Mathew appointed CAO effective June 15, 2023, succeeding retiring Karen Dunleavy.
- Justin Clair appointed Executive VP (formerly SVP-Acquisitions).
- Shareholders re-elected directors Biederman (10.3M for, 4.3M against), Callan, Gould; advisory compensation vote passed (11.9M for).
- 2016 and 2019 incentive plans amended to adjust parachute payment treatment under Section 280G.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Mili Mathew was appointed as Chief Accounting Officer at ONE LIBERTY PROPERTIES INC.
- Action
- appointed
- Role
- Chief Accounting Officer
Exact text from the filing
Mili Mathew, Vice President-Financial, will succeed Ms. Dunleavy as our Chief Accounting Officer.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Isaac Kalish was appointed as Chief Financial Officer at ONE LIBERTY PROPERTIES INC.
- Action
- appointed
- Role
- Chief Financial Officer
Exact text from the filing
On June 13, 2023, Isaac Kalish, a Senior Vice President, was appointed to serve also as our Chief Financial Officer ( i.e ., our principal financial officer), succeeding David W. Kalish in such position.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
David W. Kalish was appointed as Senior Vice President-Financial at ONE LIBERTY PROPERTIES INC.
- Action
- appointed
- Role
- Senior Vice President-Financial
Exact text from the filing
David W. Kalish will serve as Senior Vice President-Financial.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Justin Clair was appointed as Executive Vice President at ONE LIBERTY PROPERTIES INC.
- Action
- appointed
- Role
- Executive Vice President
Exact text from the filing
On June 13, 2023, Justin Clair was appointed as an Executive Vice President.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Karen Dunleavy retired as Senior Vice President-Financial and Chief Accounting Officer at ONE LIBERTY PROPERTIES INC.
- Action
- retired
- Role
- Senior Vice President-Financial and Chief Accounting Officer
Exact text from the filing
Effective as of the close of business on June 15, 2023, Karen Dunleavy will retire as Senior Vice President-Financial and Chief Accounting Officer.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONE LIBERTY PROPERTIES INC shareholders approved To approve, by non-binding vote, executive compensation for the year ended December 31, 2022 at the 2022-12-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-31
Exact text from the filing
Proposal 2 – Advisory Vote on Executive Compensation To approve, by non-binding vote, executive compensation for the year ended December 31, 2022: For Against Abstain Broker Non-Votes 11,904,293 2,705,766 134,615 2,348,086
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONE LIBERTY PROPERTIES INC shareholders approved To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal 4 – 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, 2023: For Against Abstain 16,911,400 128,175 53,185
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONE LIBERTY PROPERTIES INC shareholders approved To elect the directors named below for a term expiring at the 2026 annual meeting of stockholders.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 – Election of Directors To elect the directors named below for a term expiring at the 2026 annual meeting of stockholders: For Against Abstain Broker Non-Votes Charles L. Biederman 10,333,679 4,336,087 74,908 2,348,086 Patrick J. Callan, Jr. 14,432,065 260,678 51,931 2,348,086 Jeffrey A. Gould 13,754,786 938,427 51,461 2,348,086
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONE LIBERTY PROPERTIES INC shareholders approved To approve, by non-binding vote, the frequency of future non-binding votes on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation To approve, by non-binding vote, the frequency of future non-binding votes on executive compensation: One Year Two Years Three Years Abstain Broker Non-Vote 7,344,354 180,533 7,134,230 85,557 2,348,086
View on SEC.gov
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