ONE LIBERTY PROPERTIES INC

8-K · ea0294135-8k_oneliberty.htm iXBRL

0000712770

 2026-06-09
 2026-06-09

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 UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

 WASHINGTON, D.C. 20549

  

 FORM 8-K

  

 CURRENT REPORT

  

 Pursuant to Section 13 or 15(d) of the

 Securities Exchange Act of 1934

  

 Date of Report (Date of earliest event reported):
 June 9, 2026

  

 ONE LIBERTY PROPERTIES, INC.

 (Exact name of Registrant as specified in charter)

  

 Maryland
  
 001-09279
  
 13-3147497

 (State or other jurisdiction
  
 (Commission file No.)
  
 (IRS Employer

 of incorporation)
  
  
  
 I.D. No.)

  

 60 Cutter Mill Road , Suite 303 , Great Neck , New York
  
 11021

 (Address of principal executive offices)
  
 (Zip code)

  

 Registrant’s telephone number, including area code: 516 - 466-3100

  

 Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.
below):

  

 ☐ Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)

  

 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)

  

 ☐ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))

  

 ☐ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))

  

 Securities registered pursuant to Section 12(b)
of the Act:

  

 Title of each class
  
 Trading Symbol(s)
  
 Name of each exchange on which registered

 Common Stock
  
 OLP
  
 New York Stock Exchange

  

 Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

  

 ☐ Emerging growth
company

  

 If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial standards
provided pursuant to Section 13(a) of the Exchange Act. ☐

  

  

  

  

 Section 5 – Corporate Governance
and Management

  

 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

  

 1

  

 Item 9.01 Financial Statements and Exhibits .

  

 (d) Exhibits.

  

 Exhibit No.
  
 Description of Exhibit

 104
  
 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.

  

 2

    

 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 9, 2026
 By:
 /s/ Isaac Kalish

  
  
 Isaac Kalish

  
  
 Senior Vice President and

  
  
 Chief Financial Officer

  

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