DEFA14A 1 d401725ddefa14a.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.    )

 

LOGO   Filed by the Registrant    LOGO   Filed by a Party other than the Registrant

 

 
Check the appropriate box:
   
LOGO      Preliminary Proxy Statement
   
LOGO      Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
LOGO      Definitive Proxy Statement
   
LOGO      Definitive Additional Materials
   
LOGO      Soliciting Material Under §240.14a-12

Welltower Inc.

 

LOGO

(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 all boxes that apply):
   
LOGO      No fee required
   
LOGO      Fee paid previously with preliminary materials
   
LOGO      Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


                                  
                        
   

 

Your Vote Counts!

          
 

 

WELLTOWER INC.

 

2023 Annual Meeting

    Vote by May 22, 2023    

11:59 PM ET

        
   

 

     WELLTOWER INC.

     4500 DORR STREET

     TOLEDO, OHIO 43615

 

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                               V08963-P92110                                        
            

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 material for the shareholder meeting to be held on May 23, 2023.

Get informed before you vote

View the 2023 Notice of Annual Meeting of Shareholders and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 9, 2023. 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 sendmaterial@proxyvote.com. 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.

 

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Please check the meeting materials for any special requirements for meeting attendance. You can also vote by mail by requesting a paper copy of the materials, which will include a proxy card.

V1.2


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.

 

     Voting Items  

Board

Recommends

 

     Company Proposals

 

 
 

1.

 

Election of Directors

 

Nominees:

 

 

1a.

  Kenneth J. Bacon   LOGO  For

1b.

  Karen B. DeSalvo   LOGO  For

1c.

  Philip L. Hawkins   LOGO  For

1d.

  Dennis G. Lopez   LOGO  For

1e.

  Shankh Mitra   LOGO  For

1f.

  Ade J. Patton   LOGO  For

1g.

  Diana W. Reid   LOGO  For

1h.

  Sergio D. Rivera   LOGO  For

1i.

  Johnese M. Spisso   LOGO  For

1j.

  Kathryn M. Sullivan   LOGO  For
 

2.

  The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023.   LOGO  For
 

3.

  The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2023 Proxy Statement.   LOGO  For
 

4.

  An advisory vote on the frequency of future advisory votes on executive compensation.   LOGO  Year

NOTE: The proxies named on the reverse side of this 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”.

 

                                                                                                          V08964-P92110