One Liberty Properties (OLP) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to elect three Class 2 directors, approve executive compensation for 2025, and ratify Ernst & Young LLP as independent auditor for 2026.

• Board recommends voting in favor of all proposals and nominees.

• Shareholders of record as of March 16, 2026, are entitled to vote; 21,813,127 shares outstanding.

• Voting can be done by mail, phone, internet, or in person; proxies may be revoked before the meeting.

Voting matters and shareholder proposals

• Proposals include election of three directors, advisory approval of executive compensation, and ratification of auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 24, 2026.

Board of directors and corporate governance

• Board consists of nine directors divided into three classes; three Class 2 directors up for election for terms expiring in 2029.

• Leadership includes a chairman, vice chairman, CEO, and an independent lead director.

• Committees: audit, compensation, and nominating, all comprised of independent directors.

• Directors are selected based on relevant experience, independence, and diversity of expertise.

• Stock ownership guidelines require significant equity holdings by executives and directors.

• Anti-hedging and clawback policies in place.