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ONE LIBERTY PROPERTIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 11, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of One Liberty Properties, Inc., held on June 11, 2014, stockholders (i) elected Charles Biederman, James J. Burns, Patrick J. Callan, Jr. and Louis P. Karol for a three-year term, (ii) approved, on an advisory basis, our compensation of executives, and (iii) ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2014.

Set forth below are the votes with respect to each such matter: (as of the record date for the Annual Meeting, there were 15,978,064 shares of common stock outstanding).

Proposal 1 - Election of Directors

For Against Abstain Broker Non-Vote Charles Biederman 10,504,510 627,202 27,461 3,469,588 James J. Burns 10,682,392 451,315 25,466 3,469,588 Patrick J. Callan, Jr. 10,691,461 441,083 26,629 3,469,588 Louis P. Karol 10,520,326 612,987 25,860 3,469,588

Proposal 2 - Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Vote 10,002,202 1,050,682 106,289 3,469,588 Proposal 3 - Ratification of the Selection of Independent Registered Public Accounting Firm For Against Abstained 14,261,418 48,443 318,900


Item 8.01 Other Events.

On June 11, 2014, we issued a press release relating to (i) our quarterly dividend of $0.37 per share to be paid on July 2, 2014, to stockholders of record as of June 25, 2014 and (ii) three acquisitions we completed since April 1, 2014 for an aggregate $16.1 million purchase price. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release dated June 11, 2014.


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Source: Edgar Glimpses

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