Welltower : Proxy notice (Proxy Notice)

Published: 2025-04-11 08:28:06 ET WELL

Your Vote Counts!

WELLTOWER INC.

2025 Annual Meeting

Vote by May 21, 2025

11:59 PM ET

WELLTOWER INC. 4500 DORR STREET TOLEDO, OHIO 43615

V69564-P30066

You invested in WELLTOWER INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 22, 2025.

Get informed before you vote

View the 2025 Notice of Annual Meeting of Shareholders and Proxy Statement and 2024 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line.

Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com

Control #

Smartphone users

Point your camera here and

vote without entering a

control number

Vote Virtually at the Meeting*

May 22, 2025

9:30 A.M. Eastern Time

Virtually at: www.virtualshareholdermeeting.com/WELL2025

*Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting.

Board

Voting Items

Recommends

Company Proposals

1. Election of Directors

Nominees:

1a.

Kenneth J. Bacon

For

1b.

Karen B. DeSalvo

For

1c.

Andrew Gundlach

For

1d.

Dennis G. Lopez

For

1e.

Shankh Mitra

For

1f.

Ade J. Patton

For

1g.

Sergio D. Rivera

For

1h.

Johnese M. Spisso

For

1i.

Kathryn M. Sullivan

For

2.

The ratification of the selection of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting

For

firm for the year ending December 31, 2025.

3.

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

For

4.

The approval of the Amended and Restated Welltower Inc. 2022 Long-Term Incentive Plan.

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.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".

V69565-P30066

Disclaimer

Welltower Inc. published this content on April 11, 2025, and is solely responsible for the information contained herein. Distributed via , unedited and unaltered, on April 11, 2025 at 12:27 UTC.