8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): June 14, 2018

 

 

EQUITY RESIDENTIAL

(Exact name of registrant as specified in its charter)

 

Maryland   1-12252   13-3675988

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)

 

Two North Riverside Plaza

Suite 400, Chicago, Illinois

  60606
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (312) 474-1300

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 (see General Instruction A.2 below):

 

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))

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

On June 14, 2018, Equity Residential (the “Company”) held its 2018 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 eleven of the nominees for Trustees were elected to serve for a one-year term which expires at the Company’s 2019 annual meeting of shareholders and until their respective successors are duly elected and qualified, by the votes set forth below.

 

Nominee

   For      Withheld  

Charles L. Atwood

     320,869,909        6,198,168  

Linda Walker Bynoe

     311,800,243        15,267,834  

Connie K. Duckworth

     323,106,044        3,962,033  

Mary Kay Haben

     322,561,575        4,506,502  

Bradley A. Keywell

     324,859,476        2,208,601  

John E. Neal

     320,628,250        6,439,827  

David J. Neithercut

     324,991,845        2,076,232  

Mark S. Shapiro

     314,650,221        12,417,856  

Gerald A. Spector

     314,747,031        12,321,046  

Stephen E. Sterrett

     323,135,316        3,932,761  

Samuel Zell

     286,957,044        40,111,033  

There were 9,451,761 broker non-votes with respect to Proposal 1.

Proposal 2 – Ratification of Independent Auditor for 2018

The selection of Ernst & Young LLP as the Company’s independent auditor for 2018 was ratified by the shareholders, by the votes set forth below.

 

For

     332,623,508  

Against

     3,807,386  

Abstain

     88,944  

Proposal 3 – Advisory Approval of Executive Compensation

The shareholders approved, on an advisory basis, the executive compensation in the Proxy Statement, by the votes set forth below.

 

For

     298,622,762  

Against

     28,198,171  

Abstain

     247,144  

Broker Non-Votes

     9,451,761  


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.

 

    EQUITY RESIDENTIAL
Date: June 15, 2018     By:   /s/ Scott J. Fenster
    Name:   Scott J. Fenster
    Its:   Executive Vice President and General Counsel