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Get filing alertsOne Liberty Properties shareholders approve director slate, executive pay, and auditor
Filed June 9, 2026 · Period ending June 9, 2026 · ~1 min read
Key Changes
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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 → -
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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 → -
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Ernst & Young LLP ratified as independent auditor for 2026 with 99% approval, maintaining continuity in audit relationship.
Item 5.07 verify on EDGAR →
Summary
One Liberty Properties filed routine annual meeting results showing strong shareholder support across all proposals. The REIT's stockholders elected three directors to serve through 2029, with all nominees receiving comfortable majorities. Patrick Callan received the strongest backing at 99% approval, while Charles Biederman saw slightly lower but still solid support at 91%.
The say-on-pay vote passed with 97% approval, suggesting shareholders are comfortable with how the company compensates executives. Ernst & Young continues as auditor with near-unanimous support. These results indicate no material governance concerns or shareholder dissent. For retail investors, this filing is purely procedural with no impact on operations, strategy, or financial performance. Watch for the company's next quarterly earnings report for updates on property portfolio performance and dividend sustainability.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual meeting results: three directors elected, executive compensation approved, Ernst & Young ratified as auditor for 2026.
Show 3 minor / wording changes
Added in current filing · verify on EDGAR →
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
Stockholders elected Charles Biederman, Patrick J. Callan, Jr., and Jeffrey A. Gould to the board for terms expiring at the 2029 annual meeting. All three directors received majority support, with Callan receiving the strongest approval (15.1 million votes for vs. 127,792 against).
Added in current filing · verify on EDGAR →
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
Stockholders approved executive compensation for 2025 by non-binding advisory vote with approximately 97% support (14.8 million for vs. 386,500 against). This say-on-pay vote indicates shareholder satisfaction with management compensation practices.
Added in current filing · verify on EDGAR →
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
Stockholders ratified Ernst & Young LLP as the independent auditor for 2026 with overwhelming support (17.4 million for vs. 103,829 against). This represents continuity in the company's audit relationship.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 10, 2026 · How we verify