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 11, 2015

 

ONE LIBERTY PROPERTIES, INC.

(Exact name of Registrant as specified in charter)

 

Maryland		001-09279		13-3147497
(State or other jurisdiction of incorporation)		(Commission file No.)		(IRS Employer I.D. No.)

 

60 Cutter Mill Road, Suite 303, Great Neck, New York		11021
(Address of principal executive offices)		(Zip code)

 

516-466-3100

Registrant's telephone number, including area code

 

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))

 

 

 

Section 5 – Corporate Governance and Management

 

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

 

At our annual meeting of stockholders held on June 11, 2015, all of the proposals presented by us were approved. The proposals are described in detail in our definitive proxy statement dated April 17, 2015.

 

Proposal 1

 

At the meeting, the following directors were elected for a three year term (with the votes as indicated):

 

		For				Against				Abstain				Broker Non-Votes
Joseph DeLuca			11,471,142				130,030				17,918				3,641,738
Fredric H. Gould			11,224,056				376,770				18,264				3,641,738
Leor Siri			11,464,409				131,103				23,578				3,641,738
Eugene I. Zuriff			11,357,404				242,273				19,413				3,641,738

 

Proposal 2

 

At the meeting, the proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2015 was approved (with the votes as indicated):

 

	For				Against				Abstain
	15,107,291				57,001				96,536

 

  

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.
	By:	/s/ David W. Kalish
		David W. Kalish
		Senior Vice President and
		Chief Financial Officer

 

Date: June 12, 2015

 

 

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