Welltower (WELL) AGM 2026 summary

Opening remarks and agenda

• Meeting formally called to order with introductions of board members, executive team, and key guests.

• Emphasis on shareholder engagement and virtual attendance to maximize participation.

• Rules of conduct highlighted to ensure a fair and orderly meeting.

Board and executive committee updates

• Board members and executive officers introduced, including CEO, CFO, COO, and Chief Legal Officer.

• Independent registered public accounting firm and Inspector of Election also introduced.

Shareholder proposals

• Three proposals presented: election of nine directors, ratification of accounting firm, and advisory vote on executive compensation.

• Board recommended voting for all director nominees and for Proposals 2 and 3.