DEFA14A 1 d21707ddefa14a.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.

LOGO

(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

 

 
 


 

 

LOGO

WELLTOWER INC.

4500 DORR STREET

TOLEDO, OHIO 43615

 

V90743-P45601

 

 

LOGO

Your Vote Counts! 

WELLTOWER INC.  

2026 Annual Meeting   

Vote by May 20, 2026   

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 materials for the shareholder meeting to be held on May 21, 2026.

Get informed before you vote

View the 2026 Notice of Annual Meeting of Shareholders and Proxy Statement and 2025 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 7, 2026. 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 [email protected]. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       May 21, 2026
vote without entering a       9:30 A.M. Central Time
control number      

LOGO

     

 

Virtually at:

      www.virtualshareholdermeeting.com/WELL2026
        
          

 

 

*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 or email 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   LOGO  For
 

1b.

  Karen B. DeSalvo   LOGO  For
 

1c.

  Andrew Gundlach   LOGO  For
 

1d.

  Dennis G. Lopez   LOGO  For
 

1e.

  Shankh Mitra   LOGO  For
 

1f.

 

Ade J. Patton

  LOGO  For
 

1g.

  Sergio D. Rivera   LOGO  For
 

1h.

  Johnese M. Spisso   LOGO  For
 

1i.

  Kathryn M. Sullivan   LOGO  For
 

2.

  The ratification of the selection of Ernst & Young LLP as Welltower Inc.’s independent registered public accounting firm for the year ending December 31, 2026.   LOGO  For
 

3.

 

The approval, on an advisory basis, of the compensation of the named executive officers.

  LOGO  For

NOTE: The proxies 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”.

V90744-P45601