Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 46

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 46
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 — Background ”. The grant date fair value of the shares of restricted stock and RSUs awarded in 2024 and 2023 to persons performing services for us pursuant to the C&SA is $1,887,000 and $2,053,000, respectively. The grant date fair value of such awards in 2024 and 2023, respectively, to these individuals is as follows: Fredric H. Gould, $263,000 and $299,000; Mark H. Lundy, $284,000 and $299,000; Israel Rosenzweig, $65,000 and $84,000; David W. Kalish, $235,000 and $299,000; and Steven Rosenzweig, $121,000 and $100,000. 35 TABLE OF CONTENTS PROPOSAL 2 ADVISORY APPROVAL OF THE COMPENSATION OF EXECUTIVES Section 14A of the Exchange Act (“Section 14A”) requires that we seek a non-binding advisory vote from our stockholders to approve the compensation awarded as disclosed in this proxy statement to our named executive officers - for the purpose of this resolution, such officers are Patrick J. Callan, Jr., Lawrence G. Ricketts, Jr., and Matthew J. Gould. Although the advisory vote is non-binding, the compensation committee and the Board will review the results of the vote and will consider our stockholders’ concerns and take them into account in future determinations concerning our executive compensation program. The Board of Directors recommends that you indicate your support for our compensation policies and procedures for these named executive officers, as outlined in the resolution below. Accordingly, the following resolution will be submitted for a stockholder vote at the Annual Meeting: RESOLVED , that the stockholders approve, on an advisory basis, the compensation of Patrick J. Callan, Jr., Lawrence G. Ricketts, Jr., and Matthew J. Gould, as disclosed in the proxy statement for the Company’s 2025 annual meeting of stockholders. THE BOARD OF DIRECTORS RECOMMENDS A VOTE IN FAVOR OF THE ADOPTION OF THIS RESOLUTION. 36

TABLE OF CONTENTS

PROPOSAL 3 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM General The audit committee and the board of directors is seeking ratification of the appointment of E&Y as our independent registered public accounting firm for 2025. A representative of E&Y is expected to be present at our annual meeting and