Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 1

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 1
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 GENERAL Our Board of Directors is furnishing you with this proxy statement to solicit proxies on its behalf to be voted at the 2025 annual meeting of stockholders of One Liberty Properties, Inc. The meeting will be held at our offices, 60 Cutter Mill Road, Suite 303, Great Neck, NY 11021 on Thursday, June 5, 2025 at 9:00 a.m., local time. Our telephone number is (516) 466-3100. The proxies will be voted at the meeting and may also be voted at any adjournments or postponements of the meeting. All properly executed proxy cards, and all properly completed proxies submitted by telephone or by the internet, that are delivered pursuant to this solicitation, will be voted at the meeting in accordance with your directions, unless the proxy is properly revoked before the meeting. In this proxy statement, we refer to One Liberty Properties, Inc. as “we”, “our”, “us”, “our company”, to our Board of Directors as the “board of directors”, “Board” or “board”, and to our shares of common stock as “common stock” or “shares”. QUESTIONS AND ANSWERS ABOUT THE MEETING AND VOTING What is the purpose of the annual meeting? At our annual meeting, stockholders will consider and vote on the following matters:

| • | the election of three Class 3 directors, each to hold office until the 2028 annual meeting and until their respective successors are duly elected and qualify; |

| • | a non-binding advisory vote on executive compensation, which we refer to as the “Say-on-Pay Proposal”; |

| • | the proposal to approve the One Liberty Properties, Inc.’s 2025 Incentive Plan, which we refer to as the “Plan” or the “2025 Incentive Plan”; and |

| • | such other matters as may properly come before the meeting. |

How does the board of directors recommend that I vote at the annual meeting? Our board of directors recommends that you vote:

| • | “FOR” the election of each of the nominees listed in this proxy statement as a director (each, a “nominee” and collectively, the “nominees”); |

| • | “FOR” the Say-on-Pay Proposal; |

| • | “FOR” the approval of the One Liberty Properties, Inc.’s 2025 Incentive Plan. |

The persons named as proxies will vote in their discretion on any other