One Liberty Properties shareholders approve director slate, executive pay, and auditor

Filed June 9, 2026 · Period ending June 9, 2026 · ~1 min read

Key Changes

• low

  Three directors elected to board with terms through 2029: Charles Biederman, Patrick J. Callan Jr., and Jeffrey A. Gould. All received majority support, with Callan garnering strongest approval at 99% of votes cast.

  Item 5.07 verify on EDGAR →
• low

  Executive compensation for 2025 approved in non-binding say-on-pay vote with 97% shareholder support, indicating satisfaction with management pay practices.

  Item 5.07 verify on EDGAR →
• low

  Ernst & Young LLP ratified as independent auditor for 2026 with 99% approval, maintaining continuity in audit relationship.

  Item 5.07 verify on EDGAR →