0001144204-10-033329.txt : 20100614 0001144204-10-033329.hdr.sgml : 20100614 20100614160857 ACCESSION NUMBER: 0001144204-10-033329 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100614 DATE AS OF CHANGE: 20100614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONE LIBERTY PROPERTIES INC CENTRAL INDEX KEY: 0000712770 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 133147497 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09279 FILM NUMBER: 10894946 BUSINESS ADDRESS: STREET 1: 60 CUTTER MILL RD STREET 2: SUITE 303 CITY: GREAT NECK STATE: NY ZIP: 11021-3190 BUSINESS PHONE: 5164663100 MAIL ADDRESS: STREET 1: 60 CUTTER MILL ROAD STREET 2: SUITE 303 CITY: GREAT NECK STATE: NY ZIP: 11021-3190 FORMER COMPANY: FORMER CONFORMED NAME: ONE LIBERTY FIRESTONE PROPERTIES INC DATE OF NAME CHANGE: 19851112 8-K 1 v188215_8k.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, 2010

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 York 11021

(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))

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, 2010, all of the proposals presented were approved. The proposals are described in detail in One Liberty Properties, Inc.’s definitive proxy statement, dated April 30, 2010.

Proposal 1

At the meeting, the following directors were elected for a three year term (with the votes as indicated):

	For	Authority Withheld	Broker Non-Vote
Joseph A. Amato	7,067,669	1,031,700	2,247,763
Jeffrey A. Gould	6,983,370	1,115,999	2,247,763
Matthew J. Gould	6,984,062	1,115,287	2,247,763
J. Robert Lovejoy	7,015,008	1,084,361	2,247,763

Proposal 2

At the meeting, Louis P. Karol was elected for a one year term (with the votes as indicated):

For		Authority Withheld		Broker Non-Vote
7,398,858		699,510		2,247,763

Proposal 3

At the meeting, the proposal to ratify the appointment of Ernst & Young LLP as One Liberty Properties, Inc.’s independent registered public accounting firm for the year ended December 31, 2010 was approved (with the votes as indicated):

For		Against		Abstained
9,950,362		94,004		392,766

Item 8.01

Other Events.

On June 14, 2010, One Liberty Properties, Inc. issued a press release relating to its quarterly dividend to be paid on July 7, 2010, to stockholders of record as of June 28, 2010. 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.

Item 9.01

Financial Statements and Exhibits.

(a)

Financial Statements of Businesses Acquired.

Not applicable.

(b)

Pro Forma Financial Information.

Not applicable.

(c)

Shell Company Transactions.

Not applicable.

(d)

Exhibits.

99.1 Press release dated June 14, 2010.

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, 2010	By:	/s/ Simeon Brinberg
		Simeon Brinberg
		Senior Vice President

EX-99.1 2 v188215_ex99-1.htm

EXHIBIT 99.1

ONE LIBERTY PROPERTIES, INC.

60 Cutter Mill Road

Suite 303

Great Neck, New York 11021

Telephone (516) 466-3100

Telecopier (516) 466-3132

www.onelibertyproperties.com

ONE LIBERTY PROPERTIES DECLARES

REGULAR QUARTERLY CASH DIVIDEND

Great Neck, New York – June 14, 2010 – One Liberty Properties, Inc. (NYSE:OLP) announced today that its Board of Directors has declared its regular quarterly cash dividend of $.30 per share of common stock payable on July 7, 2010 to stockholders of record on June 28, 2010.

One Liberty Properties is a real estate investment trust which invests in commercial real estate, primarily net leased properties, and other real estate related investments.

Contact: Simeon Brinberg – (516) 466-3100