06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:32
Submission of Matters to a Vote of Security Holders. |
On June 17, 2021, Equity Residential (the 'Company') held its 2021 Annual Meeting of Shareholders (the 'Annual Meeting'). At the Annual Meeting, the Company's shareholders were asked to consider and vote upon the proposals described in the Company's Proxy Statement for the Annual Meeting (the 'Proxy Statement'). The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal 1- Election of Trustees
All twelve of the nominees for Trustees were elected to serve for a one-yearterm which expires at the Company's 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified, by the votes set forth below.
Nominee |
For |
Withheld |
||
Angela M. Aman |
326,673,759 | 1,227,930 | ||
Raymond Bennett |
325,740,149 | 2,161,540 | ||
Linda Walker Bynoe |
323,340,902 | 4,560,787 | ||
Connie K. Duckworth |
325,655,867 | 2,245,822 | ||
Mary Kay Haben |
325,029,192 | 2,872,497 | ||
Tahsinul Zia Huque |
325,737,512 | 2,164,177 | ||
John E. Neal |
315,329,144 | 12,572,545 | ||
David J. Neithercut |
323,264,705 | 4,636,984 | ||
Mark J. Parrell |
324,999,980 | 2,901,709 | ||
Mark S. Shapiro |
320,869,238 | 7,032,451 | ||
Stephen E. Sterrett |
325,609,060 | 2,292,629 | ||
Samuel Zell |
272,204,787 | 55,696,902 |
There were 12,726,552 broker non-voteswith respect to Proposal 1.
Proposal 2- Ratification of Independent Auditor for 2021
The selection of Ernst & Young LLP as the Company's independent auditor for 2021 was ratified by the shareholders, by the votes set forth below.
For |
329,142,861 | |
Against |
11,293,044 | |
Abstain |
192,336 |
2
Proposal 3- Advisory Approval of Executive Compensation
The shareholders approved, on an advisory basis, the executive compensation disclosed in the Proxy Statement, by the votes set forth below.
For |
302,155,461 | |
Against |
11,452,753 | |
Abstain |
14,293,475 | |
Broker Non-Votes |
12,726,552 |
3