Equity Residential

06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:32

Submission of Matters to a Vote of Security Holders (Form 8-K)

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

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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

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