Welltower Inc DEFA14A, filed Apr 12, 2024

Welltower Inc. (WELL)

DEFA14A 2024-04-12

Added on October 20, 2026


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Voting Items		Board Recommends

Company Proposals

1.	Election of Directors

	Nominees:

1a.	Kenneth J. Bacon	For

1b.	Karen B. DeSalvo	For

1c.	Dennis G. Lopez	For

1d.	Shankh Mitra	For

1e.	Ade J. Patton	For

1f.	Diana W. Reid	For

1g.	Sergio D. Rivera	For

1h.	Johnese M. Spisso	For

1i.	Kathryn M. Sullivan	For

2.	The ratification of the appointment of Ernst & Young LLP as Welltower Inc.’s independent registered public accounting firm for the year ending December 31, 2024.	For

3.	The approval, on an advisory basis, of the compensation of the named executive officers.	For

4.	The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law.	For

5.	The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock.	For

NOTE: The proxies named on the reverse side of the proxy card are authorized to vote in their discretion upon any other business as may properly come before the meeting or any adjournment or postponement thereof.