Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 57

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 57
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 that may properly be presented for consideration at the meeting other than the items referred to in the Notice of the Meeting. Subject to applicable law, if any other matter is properly brought before the meeting for action by stockholders, the holders of the proxies will vote and act with respect to the business in accordance with their best judgment and discretionary authority to do so is conferred by the enclosed proxy. Our corporate governance guidelines, code of business conduct and ethics, the charter for each of our audit, compensation and nominating committees, and various other governance documents, are available at the corporate governance section of our website at: https://1liberty.com/investor-relations/corporate-governance. Copies of such documents may be obtained without charge by writing to us at 60 Cutter Mill Road, Suite 303, Great Neck, NY 11021, Attn: Office of the Corporate Secretary. This proxy statement (including the notice of meeting), the proxy card and our Annual Report are available at http://1liberty.com/annualmeetingmaterials.pdf.

| Great Neck, NY 
 April 15, 2025 |     | By order of the Board of Directors     |
|:---------------|:----|:---------------------------------------|
|                |     | S. Asher Gaffney,                      
 Vice President and Corporate Secretary |

44

TABLE OF CONTENTS Annex A ONE LIBERTY PROPERTIES, INC. 2025 INCENTIVE PLAN SECTION 1 EFFECTIVE DATE AND PURPOSE 1.1 Effective Date. This Plan (as defined) shall become effective upon approval by the stockholders of the Company (as defined), as and to the extent required by the listing requirements of the New York Stock Exchange. 1.2 Purpose of the Plan. The Plan is designed to motivate, retain and attract Participants (as defined) of experience and ability and to further the financial success of the Company by aligning the interests of Participants through the ownership of Shares (as defined) with the interests of the Company’s stockholders. SECTION 2 DEFINITIONS The following terms shall have the following meanings (whether used in the singular or plural) unless a different meaning is plainly required by the context: “ 1934 Act” means the Securities Exchange Act of 1934, as amended. Reference to a specific section of the 1934 Act or a regulation thereunder shall include any regulation promulgated under such section, and any comparable provision of any future legislation or regulation amending, supplementing or superseding such section or regulation. “