8-K

UDR, Inc. (UDR)

8-K 2025-05-20 For: 2025-05-15
View Original
Added on April 10, 2026

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.    ◻

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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

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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)

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