Welltower (WELL) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees for the board, each recommended by the board for approval.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is on the agenda.

• Advisory approval of executive compensation for named executive officers is included as a voting item.

• Proxies may vote on other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Nine individuals are nominated for election to the board, including Kenneth J. Bacon, Karen B. DeSalvo, Andrew Gundlach, Dennis G. Lopez, Shankh Mitra, Ade J. Patton, Sergio D. Rivera, Johnese M. Spisso, and Kathryn M. Sullivan.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.