0001193125-19-082749.txt : 20190322 0001193125-19-082749.hdr.sgml : 20190322 20190322073232 ACCESSION NUMBER: 0001193125-19-082749 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20190322 DATE AS OF CHANGE: 20190322 EFFECTIVENESS DATE: 20190322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WELLTOWER INC. CENTRAL INDEX KEY: 0000766704 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341096634 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 19698390 BUSINESS ADDRESS: STREET 1: 4500 DORR STREET CITY: TOLEDO STATE: OH ZIP: 43615 BUSINESS PHONE: 419-247-2800 MAIL ADDRESS: STREET 1: 4500 DORR STREET CITY: TOLEDO STATE: OH ZIP: 43615 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH CARE REIT INC /DE/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 d647170ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.                )

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Under §240.14a-12

Welltower Inc.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 


 

 

 

 

 

 

 

 

LOGO

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 2, 2019.

 

WELLTOWER INC.

 

 

WELLTOWER INC.

4500 DORR STREET

TOLEDO, OHIO 43615

 

Meeting Information

 

Meeting Type:          Annual Meeting

For holders as of:     March 5, 2019

Date: May 2, 2019        Time: 10:00 A.M. Eastern Time

Location:   Gibson, Dunn & Crutcher LLP

   200 Park Avenue

   46th Floor

   New York, NY 10166

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. 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 (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 See the reverse side of this notice to obtain proxy  materials  and voting instructions.

 

 
 


 

 

 

 

 

 

LOGO

 

 Before You Vote

     How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:
1. 2019 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT     2. 2018 ANNUAL REPORT
 
How to View Online:
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents or proxy materials for future shareholder meetings, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:             www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2019 to facilitate timely delivery.

 

 How To Vote

     Please Choose One of the Following Voting Methods

   LOGO

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. To obtain directions to be able to attend the meeting and vote in person, please call (419) 247-2800 or write to the Senior Vice President - General Counsel & Corporate Secretary, Welltower Inc., 4500 Dorr Street, Toledo, Ohio 43615.
 
Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 


 

 

 

 

 

 

 

 

LOGO

Voting Items  

 The Board of Directors recommends you vote FOR the following:

 

 1.

Election of Directors

Nominees:

 

  1a.

Kenneth J. Bacon

 

  1b.

Thomas J. DeRosa

 

  1c.

Karen B. DeSalvo

 

  1d.

Jeffrey H. Donahue

 

  1e.

Timothy J. Naughton

 

  1f.

Sharon M. Oster

 

  1g.

Sergio D. Rivera

 

  1h.

Johnese M. Spisso

 

  1i.

Kathryn M. Sullivan

 

  1j.

R. Scott Trumbull

 

  1k.

Gary Whitelaw

 

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.

The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019.

 

3.

The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2019 Proxy Statement.

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

 
 


 

 

 

 

 

 

 

LOGO

 

 

 

 

 

 

 

 

 
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