Welltower (WELL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 21, 2025.

Voting matters and shareholder proposals

• Election of nine directors, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Approval of the Amended and Restated 2022 Long-Term Incentive Plan recommended.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.