8-KThe WireRoutine
Shareholder Vote
Filed May 20, 2025 · 1y ago · Accession 0000074208-25-000042
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 15, 2025
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 15, 2025. At the Annual Meeting, the Company’s shareholders voted on the election of nine 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, 2025.
As of March 17, 2025, the record date for the Annual Meeting, there were 331,181,768 shares of the Company’s common stock, 2,600,678 shares of its Series E preferred stock, and 10,374,696 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 nine 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 nine persons as directors of the Company, each to serve as such until the Company’s annual meeting of shareholders to be held in 2026, or until his or her respective successor is duly elected and qualified:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Katherine A. Cattanach
273,537,362
31,283,614
51,200
8,741,359
Jon A. Grove
281,368,696
23,443,985
59,495
8,741,359
Mary Ann King
301,610,050
2,377,929
884,197
8,741,359
Clint D. McDonnough
304,542,440
273,011
56,725
8,741,359
Robert A. McNamara
289,966,260
14,842,744
63,172
8,741,359
Diane M. Morefield
300,960,646
3,049,085
862,445
8,741,359
Kevin C. Nickelberry
302,336,011
1,661,905
874,260
8,741,359
Mark R. Patterson
287,473,609
17,275,152
123,415
8,741,359
Thomas W. Toomey
289,835,856
14,979,862
56,458
8,741,359
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
284,177,170
20,132,812
562,194
8,741,359
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, 2025, by the votes indicated below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
296,927,313
16,615,633
70,589
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 20, 2025
By:
/s/ Joseph D. Fisher
Joseph D. Fisher
President, Chief Financial Officer and Chief Investment Officer (Principal Financial Officer)
Filing details
- Company
- UDR, Inc.
- Ticker
- UDR
- CIK
- 74208
- Form type
- 8-K
- Filing date
- May 20, 2025
- Report date
- May 15, 2025
- Document
- udr-20250515x8k.htm
- Size
- 223 KB