8-KThe WireRoutine
Shareholder Vote
Filed May 28, 2024 · 2y ago · Accession 0000074208-24-000050
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 23, 2024
UDR, Inc.
(Exact name of registrant as specified in its charter)
Maryland
1-10524
54-0857512
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
1745 Shea Center Drive, Suite 200 ,
Highlands Ranch , Colorado
80129
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 720 ) 283-6120
Not Applicable
Former name or former address, if changed since last report
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock , par value $0.01
UDR
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻
Item 5.07. Submission of Matters to a Vote of Security Holders.
UDR, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 23, 2024. At the Annual Meeting, the Company’s shareholders voted on the election of ten nominated directors to serve for the ensuing year, a resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers, and a proposal to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
As of March 25, 2024, the record date for the Annual Meeting, there were 329,329,213 shares of the Company’s common stock, 2,686,308 shares of its Series E preferred stock, and 11,785,976 shares of its Series F preferred stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting. At the Annual Meeting, all of the ten directors were elected and all of the matters submitted for approval were approved. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting.
1. At the Annual Meeting, the Company’s shareholders elected, by the vote indicated below, the following ten persons as directors of the Company, each to serve as such until the Company’s annual meeting of shareholders to be held in 2025, or until his or her respective successor is duly elected and qualified:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Katherine A. Cattanach
273,407,821
30,682,606
237,475
10,004,330
Jon A. Grove
275,060,023
29,015,087
252,792
10,004,330
Mary Ann King
295,200,601
8,901,964
225,337
10,004,330
James D. Klingbeil
265,704,444
38,354,402
269,056
10,004,330
Clint D. McDonnough
303,083,368
1,008,702
235,832
10,004,330
Robert A. McNamara
287,143,609
16,952,760
231,533
10,004,330
Diane M. Morefield
298,970,832
5,127,310
229,760
10,004,330
Kevin C. Nickelberry
302,411,087
1,673,833
242,982
10,004,330
Mark R. Patterson
287,360,877
16,674,293
292,732
10,004,330
Thomas W. Toomey
288,029,063
16,048,310
250,529
10,004,330
2. At the Annual Meeting, the shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission, by the votes indicated below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
247,924,005
56,114,718
289,179
10,004,330
3. At the Annual Meeting, the shareholders approved the proposal to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2024, by the votes indicated below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
301,711,879
12,494,740
125,613
N/A
SIGNATURES
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.
UDR, Inc.
May 28, 2024
By:
/s/ Joseph D. Fisher
Joseph D. Fisher
President and Chief Financial Officer
(Principal Financial Officer)
Filing details
- Company
- UDR, Inc.
- Ticker
- UDR
- CIK
- 74208
- Form type
- 8-K
- Filing date
- May 28, 2024
- Report date
- May 23, 2024
- Document
- udr-20240523x8k.htm
- Size
- 235 KB