Welltower Inc. Files Amended Proxy for 2025 Annual Meeting
Ticker: WELL · Form: DEFA14A · Filed: 2025-04-11T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, filing-amendment
Related Tickers: WELL
TL;DR
WELL proxy filed, vote by May 21st. No fee.
AI Summary
Welltower Inc. (WELL) has filed an amended proxy statement (DEFA14A) for its 2025 Annual Meeting, scheduled for May 21, 2025. The filing indicates that no fee was required for this submission. The company, formerly known as Health Care REIT Inc., is a real estate investment trust based in Toledo, Ohio.
Why It Matters
This filing is crucial for shareholders as it contains important information regarding the upcoming annual meeting, including voting procedures and potentially management proposals.
Risk Assessment
Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain unusual or high-risk information.
Key Numbers
- 2025 — Annual Meeting Year (The filing pertains to the 2025 Annual Meeting of Shareholders.)
- May 21, 2025 — Voting Deadline (Shareholders must vote by this date for the 2025 Annual Meeting.)
Key Players & Entities
- WELLTOWER INC. (company) — Registrant
- HEALTH CARE REIT INC /DE/ (company) — Former company name
- 4500 DORR STREET (company) — Business and mailing address
- TOLEDO (company) — City of business and mailing address
- OH (company) — State of business and mailing address
- 43615 (company) — ZIP code of business and mailing address
FAQ
What is the purpose of this DEFA14A filing?
This DEFA14A filing is an amended proxy statement for Welltower Inc.'s 2025 Annual Meeting of Shareholders, providing information and soliciting votes.
When is the deadline for voting for Welltower Inc.'s 2025 Annual Meeting?
The deadline for voting is May 21, 2025, at 11:59 PM ET.
Was a filing fee required for this DEFA14A submission?
No, the filing indicates that no fee was required for this submission.
What was Welltower Inc.'s former name?
Welltower Inc. was formerly known as Health Care REIT Inc. /DE/.
Where is Welltower Inc. headquartered?
Welltower Inc. is headquartered at 4500 Dorr Street, Toledo, OH 43615.
From the Filing
0001193125-25-078514.txt : 20250411 0001193125-25-078514.hdr.sgml : 20250411 20250411075756 ACCESSION NUMBER: 0001193125-25-078514 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20250411 DATE AS OF CHANGE: 20250411 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 EIN: 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: 25829891 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 d916703ddefa14a.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 Your Vote Counts! WELLTOWER INC. 2025 Annual Meeting Vote by May 21, 2025 11:59 PM ET WELLTOWER INC. 4500 DORR STREET TOLEDO, OHIO 43615 V69564-P30066 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 materials for the shareholder meeting to be held on May 22, 2025. Get informed before you vote View the 2025 Notice of Annual Meeting of Shareholders and Proxy Statement and 2024 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2025. 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and May 22, 2025 9:30 A.M. Eastern Time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/WELL2025 *Please check the meeting materials for any special requirements for meeting attendance. 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. Board Voting Items Recommends Company Proposals 1. Election of Directors Nominees: 1a. Kenneth J. Bacon For 1b. Karen B. DeSalvo For 1c. Andrew Gundlach For 1d. Dennis G. Lopez For 1e. Shankh Mitra For 1f. Ade J. Patton For 1g. Sergio D. Rivera For 1h. Johnese M. Spisso For 1i. Kathryn M. Sullivan For 2. The ratificati