Welltower Inc. Files Proxy Statement Amendment

TL;DR

WELL filed an amendment to its proxy statement. Vote your shares!

AI Summary

Welltower Inc. (WELL) filed an amendment to its Definitive Proxy Statement (DEFA14A) on April 12, 2024. This filing, identified by accession number 0001193125-24-093933, is an amendment to materials previously filed. The company, formerly known as Health Care REIT Inc., is headquartered in Toledo, Ohio.

Why It Matters

Proxy statements are crucial for shareholders to understand company proposals and exercise their voting rights, impacting corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine amendment to a proxy statement, not indicating any immediate financial or operational risks.

Key Players & Entities

• WELLTOWER INC. (company) — Registrant
• 0001193125-24-093933 (filing_id) — Accession Number
• 4500 DORR STREET TOLEDO, OHIO 43615 (address) — Company Headquarters
• HEALTH CARE REIT INC /DE/ (company) — Former Company Name

FAQ

Filing Documents

• d460923ddefa14a.htm (DEFA14A) — 39KB
• g460923g04o76.jpg (GRAPHIC) — 8KB
• g460923na3.jpg (GRAPHIC) — 2KB
• g460923na4.jpg (GRAPHIC) — 3KB
• g460923na5.jpg (GRAPHIC) — 1KB
• g460923nanew.jpg (GRAPHIC) — 28KB
• g460923snap0002.jpg (GRAPHIC) — 16KB
• 0001193125-24-093933.txt ( ) — 120KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) 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 all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 WELLTOWER INC. 4500 DORR STREET TOLEDO, OHIO 43615 V38309-P04623 Your V ote Counts! WELLTOWER INC. 2024 Annual Meeting Vote by May 22, 2024 11:59 PM ET You invested in WELLTOWER INC. and its 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, 2024. Get informed before you vote View the 2024 Notice of Annual Meeting of Shareholders and Proxy Statement and 2023 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 9, 2024. 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. Smartphone users Vote Virtually at the Meeting* Point your camera here and May 23, 2024 vote without entering a 12:30 P.M. Eastern Time control number Virtually at: www.virtualshareholdermeeting.com/WELL2024 *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. 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 For 1b. Karen B. DeSalvo For 1c. Dennis G. Lopez For 1d. Shankh Mitra For 1e. Ade J. Patton For 1f. Diana W. Reid For 1g. Sergio D. Rivera For 1h. Johnese M. Spisso For 1i. Kathryn M. Sullivan For 2. 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. For 3. The approval, on an advisory basis, of the compensation of the named executive officers. For 4. 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. For 5. 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. For NOTE: The proxies named on the reverse side of the 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. V38310-P04623

View Full Filing

View this DEFA14A filing on SEC EDGAR