ONE LIBERTY PROPERTIES FILES 8-K ON SECURITY HOLDER VOTE
Ticker: OLP · Form: 8-K · Filed: Jun 10, 2024 · CIK: 712770
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
Related Tickers: OLP
TL;DR
ONE LIBERTY PROPERTIES (OLP) filed an 8-K for shareholder votes & financials. Standard procedure.
AI Summary
On June 10, 2024, ONE LIBERTY PROPERTIES, INC. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing includes information about the company's incorporation in Maryland and its principal executive offices located at 60 Cutter Mill Road, Suite 303, Great Neck, New York.
Why It Matters
This filing indicates that One Liberty Properties is engaging in formal processes involving shareholder votes and financial reporting, which are crucial for transparency and corporate governance.
Risk Assessment
Risk Level: low — This is a routine filing for corporate governance and financial reporting, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-09279 — SEC File Number (Identifies the company's filing history with the SEC.)
- 13-3147497 — IRS Employer I.D. No. (Company's tax identification number.)
Key Players & Entities
- ONE LIBERTY PROPERTIES, INC. (company) — Registrant
- Maryland (jurisdiction) — State of incorporation
- 60 Cutter Mill Road, Suite 303, Great Neck, New York 11021 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What financial statements and exhibits are included in this filing?
The filing lists 'Financial Statements and Exhibits' as an item, but the specific content of these statements and exhibits is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated June 10, 2024.
What is the company's principal executive office address?
The principal executive offices are located at 60 Cutter Mill Road, Suite 303, Great Neck, New York 11021.
In which state is ONE LIBERTY PROPERTIES, INC. incorporated?
ONE LIBERTY PROPERTIES, INC. is incorporated in Maryland.
Filing Stats: 612 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-06-10 14:15:16
Filing Documents
- ea0207584-8k_oneliberty.htm (8-K) — 41KB
- 0001213900-24-051155.txt ( ) — 211KB
- olp-20240610.xsd (EX-101.SCH) — 3KB
- olp-20240610_lab.xml (EX-101.LAB) — 33KB
- olp-20240610_pre.xml (EX-101.PRE) — 22KB
- ea0207584-8k_oneliberty_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At our annual meeting of stockholders (the "Annual Meeting"), the stockholder's approved (i) the election of Messrs. Gellert, Fredric H. Gould and L. Siri, (ii) by non-binding advisory vote, executive compensation for the year ended December 31, 2023, and (iii) the ratification of the selection of Ernst & Young LLP as our independent auditors for 2024. Set forth are the voting results with respect to each proposal: Proposal 1 – Election of Directors To elect the directors named below for a term expiring at the 2027 annual meeting of stockholders: For Against Abstain Broker Non-Votes Edward Gellert 14,368,238 420,431 45,567 2,241,897 Fredric H. Gould 13,892,663 895,947 45,626 2,241,897 Leor Sir 11,844,605 2,944,188 45,443 2,241,897 Proposal 2 – Advisory Vote on Executive Compensation To approve, by non-binding vote, executive compensation for the year ended December 31, 2023: For Against Abstain Broker Non-Votes 13,927,489 770,671 136,076 2,241,897 Proposal 3 – 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, 2024: For Against Abstain 16,944,352 104,357 27,424
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits . (d) Exhibits. Exhibit No. Description of Exhibit 101 Cover Page Interactive Data File – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. 104 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. 1 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, 2024 By: /s/ Isaac Kalish Isaac Kalish Senior Vice President and Chief Financial Officer 2