f8k061411_oneliberty.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549


FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):June 14, 2011


ONE LIBERTY PROPERTIES, INC.
(Exact name of Registrant as specified in charter)
 
Maryland 001-09279 13-3147497
(State or other (Commission file No.) (IRS Employer
jurisdiction of   I.D. No.)
incorporation)    
                                                                                                                                       
60 Cutter Mill Road, Suite 303, Great Neck, New York11021
 (Address of principal executive offices)                      (Zip code)

                                   516-466-3100                               
Registrant's telephone number, including area code

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Section 5 – Corporate Governance and Management

Item 5.07
Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of One Liberty Properties, Inc., held on June 14, 2011,stockholders (i) elected Charles Biederman, James J. Burns, Patrick J. Callan, Jr. and Louis P. Karol for a three-year term, (ii) approved, on an advisory basis, our compensation of executives, (iii) voted, on an advisory basis, on the frequency of holding future advisory votes on the compensation of our executives (and in light of such vote, our board of directors has determined that the next stockholder advisory vote on executive compensation will be held in connection with the 2014 Annual Meeting of Stockholders) and (iv) ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2011.

Set forth below are the votes with respect to each such matter:

Proposal 1 – Election of Directors
                   
   
For
    
Authority Withheld
    
Broker Non-Vote
  
Charles Biederman
     8,160,097       1,110,562       3,921,650  
James J. Burns
     8,137,260       1,133,399       3,921,650  
Patrick J. Callan, Jr.
     8,520,665       749,994       3,921,650  
Louis P. Karol
     8,578,827       691,832       3,921,650  

Proposal 2 – Advisory Vote on Executive Compensation

                     
For
    
Against
    
Abstain
    
Broker Non-Vote
  
  7,730,943       1,447,993       91,721       3,921,650  

Proposal 3 – Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation

                           
One Year
    
Two Years
    
Three Years
    
Abstain
    
Broker Non-Vote
  
  3,192,918       96,409       5,835,140       146,191       3,921,650  
 
 
 
 

Proposal 4 – Ratification of the Selection of Independent Registered Public Accounting Firm

For
    
Against
    
Abstained
  
  13,059,085       69,918       63,306  

Item 8.01                      Other Events.

On June 14, 2011, we issued a press release relating to our quarterly dividend to be paid on July 6, 2011, to stockholders of record as of June 28, 2011. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.

One June 14, 2011, our board of directors appointed J. Robert Lovejoy, an independent director, to serve as its lead director.


Item 9.01                      Financial Statements and Exhibits.

(d)        Exhibits.

99.1           Press release dated June 14, 2011.

 
 
 
 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
  ONE LIBERTY PROPERTIES, INC.  
       
Date:    June 14, 2011
By:
/s/ Simeon Brinberg  
    Simeon Brinberg  
    Senior Vice President