ONE LIBERTY PROPERTIES, INC. (NYSE:OLP) Files An 8-K Amendment to Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics

ONE LIBERTY PROPERTIES, INC. (NYSE:OLP) Files An 8-K Amendment to Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics
Item 5.05

In June 2019, our Board adopted amendments to our Code of Business Conduct and Ethics, among other things, to clarify and/or amend provisions relating to conflicts of interest, use of our assets, the receipt and/or provision of loans, gifts and entertainment, insider trading and related party transactions. This summary of the amendments to the code is qualified in its entirety by reference to the full text of the code, which, as amended and restated (the “Code”), is filed as Exhibit 14.1 to this report. A copy of the Code is also available within the “Corporate Governance” section of our website at

At our annual meeting of stockholders held on June 13, 2019, proposals 1, 2 and 3 presented to stockholders were approved. The proposals are described in detail in our definitive proxy statement dated April 18, 2019. Set forth below is a summary of the proposals and the voting results with respect thereto.

Proposal 1 – Election of Directors

To elect the directors named below for a three-year term (with the votes as indicated):

(d) Exhibits

Exhibit No. Title of Exhibit
  4.1 Registrant’s 2019 Incentive Plan
14.1 Registrant’s Amended and Restated Code of Business Conduct and Ethics dated June 13, 2019

EX-4.1 2 f8k061319ex4-1_oneliberty.htm REGISTRANT\’S 2019 INCENTIVE PLAN Exhibit 4.1   ONE LIBERTY PROPERTIES,…
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One Liberty Properties, Inc. is a self-administered and self-managed real estate investment trust (REIT). The Company acquires, owns and manages a geographically diversified portfolio consisting of retail, industrial, flex and health and fitness properties. The Company owns approximately 110 properties and participates in joint ventures that own over five properties. These properties and the properties owned by its joint ventures are located in approximately 30 states and have an aggregate of over 8.2 million square feet (including an aggregate of approximately 967,000 square feet at properties owned by its joint ventures). The Company’s properties include Fort Mill, Royersford, Round Rock, W.Hartford, Delport, Brooklyn, Lakemoor, Tucker, Cedar Park, Lake Charles, Sandy Springs, Wichita, Melville, Ronkonkoma, Niles, Amarillo, Deptford, Lexington, Hyannis, Gurnee, Pinellas Park, Cartersville, Kennesaw, Killeen, Marston Mills, Gettysburg, Palmyra, Hanover, Durham, Seattle and Joppa.

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