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

From the Filing

0001193125-24-093933.txt : 20240412 0001193125-24-093933.hdr.sgml : 20240412 20240412073825 ACCESSION NUMBER: 0001193125-24-093933 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240412 DATE AS OF CHANGE: 20240412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WELLTOWER INC. CENTRAL INDEX KEY: 0000766704 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction 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: 24839998 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 d460923ddefa14a.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. 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 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, 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