WELLTOWER INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Ade J. Patton

WELLTOWER INC.’s own tally for this item (“Elect Director: Ade J. Patton”): 516,217,549 for, 391,785 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,365,412 for, 15,207 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Dennis G. Lopez

WELLTOWER INC.’s own tally for this item (“Elect Director: Dennis G. Lopez”): 514,645,661 for, 1,947,681 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,352,578 for, 15,800 against, 29,365 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Diana W. Reid

WELLTOWER INC.’s own tally for this item (“Elect Director: Diana W. Reid”): 515,882,820 for, 733,905 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,353,170 for, 27,449 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Johnese M. Spisso

WELLTOWER INC.’s own tally for this item (“Elect Director: Johnese M. Spisso”): 509,086,095 for, 7,507,369 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,352,562 for, 15,816 against, 29,365 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Karen B. DeSalvo

WELLTOWER INC.’s own tally for this item (“Elect Director: Karen B. DeSalvo”): 516,360,652 for, 258,476 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,365,413 for, 15,207 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Kathryn M. Sullivan

WELLTOWER INC.’s own tally for this item (“Elect Director: Kathryn M. Sullivan”): 513,860,948 for, 2,756,678 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,364,817 for, 15,802 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Kenneth J. Bacon

WELLTOWER INC.’s own tally for this item (“Elect Director: Kenneth J. Bacon”): 498,631,806 for, 17,974,194 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 248,928,742 for, 451,878 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Sergio D. Rivera

WELLTOWER INC.’s own tally for this item (“Elect Director: Sergio D. Rivera”): 516,214,375 for, 391,186 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,364,940 for, 15,679 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Election of Directors: Shankh Mitra

WELLTOWER INC.’s own tally for this item (“Elect Director: Shankh Mitra”): 516,277,571 for, 318,719 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the shareholders of the Company elected the nine directors nominated by the Board to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independ…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 249,353,288 for, 27,331 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: 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.

WELLTOWER INC.’s own tally for this item (“4. The approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company to limit the liability of certain officers as permitted by Delaware law”): 468,775,832 for, 47,673,211 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved at the Annual Meeting.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 245,043,412 for, 4,404,423 against, 17,124 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: 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.

WELLTOWER INC.’s own tally for this item (“5. The approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock”): 529,493,225 for, 11,979,963 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved at the Annual Meeting.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 248,091,890 for, 1,373,067 against, 1 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: The approval, on an advisory basis, of the compensation of the named executive officers.

WELLTOWER INC.’s own tally for this item (“3. The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the 2024 Proxy Statement”): 487,289,120 for, 28,659,611 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved at the Annual Meeting.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 156 managers: 249,048,867 for, 364,858 against, 17,125 abstained. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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.

WELLTOWER INC.’s own tally for this item (“2. The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024”): 514,497,684 for, 27,556,841 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved at the Annual Meeting.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 163 asset managers below reported 249,026,866 for, 463,844 against, 17,123 abstained.

Showing the 25 largest of 163 asset managers. See all 163 in the interactive database.