One Liberty Properties Inc.

06/09/2026 | Press release | Distributed by Public on 06/09/2026 14:10

Proxy Results (Form 8-K)

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 Charles Biederman, Patrick J. Callan, Jr., and Jeffrey A. Gould, (ii) by non-binding advisory vote, executive compensation for the year ended December 31, 2025, and (iii) the ratification of the selection of Ernst & Young LLP as our independent auditors for 2026. 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 2029 annual meeting of stockholders:

For Against Abstain Broker Non-Votes
Charles Biederman 13,888,306 1,369,781 48,346 2,234,510
Patrick J. Callan, Jr. 15,128,654 127,792 49,987 2,234,510
Jeffrey A. Gould 14,835,907 416,841 53,685 2,234,510

Proposal 2 - Advisory Vote on Executive Compensation

To approve, by non-binding vote, executive compensation for the year ended December 31, 2025:

For Against Abstain Broker Non-Votes
14,800,318 386,500 119,615 2,234,510

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, 2026:

For Against Abstain
17,416,722 103,829 20,392
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