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

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 14
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 under the Exchange Act, and Section 303A.07(a) of the NYSE Manual; and (ii) compensation committee, the independence standards imposed by Rule 10C-1 promulgated under the Exchange Act and Section 303A.02(a)(ii) of the NYSE Manual. See “Additional Information and Notice of Internet Availability of Proxy Materials”for information about accessing our corporate governance guidelines. Non-Management Director Executive Sessions In accordance with New York Stock Exchange listing standards, our non-management directors meet regularly in executive sessions without management and our independent lead director presides over such sessions. Communications with Directors Stockholders, employees and other interested persons who want to communicate with the board, any committee of the board, or any individual director can write to: One Liberty Properties, Inc. 60 Cutter Mill Road Suite 303 Great Neck, New York 11021 Attention: Office of the Corporate Secretary The Office of the Corporate Secretary will:

| • | Forward the communication to the director or directors to whom it is addressed; |

| • | Attempt to handle the inquiry directly — for example, where it is a request for information about the company or it is a stock-related matter; or |

| • | Not forward the communication if it is primarily commercial in nature or if it relates to an improper or irrelevant topic. |

At each board meeting, the Corporate Secretary will present a summary of all communications received since the last meeting that were not forwarded and make those communications available to the directors on request.

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In the event that a stockholder, employee or other interested person would like to communicate with our non-management directors confidentially, they may do so by sending a letter to “Independent Lead Director” at the address set forth on the first page of this proxy statement. Please note that the envelope must contain a clear notation that it is confidential. Compensation of Directors The following table sets forth the cash compensation paid in 2024 to our non-management directors (and the annual retainer paid, to our Chairman and Vice Chairman, who are management directors) for their service on our board and its committees:

|                                 |     |            |     | Committee |     |              |     |            |
|                                 |     |      Board |     |     Audit |     | Compensation |     | Nominating |
| Annual retainer                 |     |    $45,000 |     |   $12,400 |     |       $6,200 |     |     $6,200 |
| Participation