Welltower shareholders elect 10 directors; say-on-pay passes narrowly with 51.8% for

WELLTOWER INC.

All 10 director nominees elected; Kenneth J. Bacon received 30.2M against (highest opposition).
Advisory vote on executive compensation approved, 226.5M for vs 210.4M against (51.8% for).
Shareholders voted 423.2M for future say-on-pay votes every year; 3-year option received 13.6M.
Ratification of Ernst & Young as auditor for FY2023 approved with 440.0M for (95.3% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WELLTOWER INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal #2 — The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstentions Broker Non-Votes 440,020,061 21,492,128 389,356 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WELLTOWER INC. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-23 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal #4 — An advisory vote on the frequency of future advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 423,190,210 354,568 13,553,311 344,305 24,459,151

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WELLTOWER INC. shareholders approved Election of ten directors to hold office until the 2024 Annual Meeting at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal # 1 — The election of ten directors to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified: Nominee For Against Abstentions Broker Non-Votes Kenneth J. Bacon 406,976,064 30,173,761 292,569 24,459,151

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WELLTOWER INC. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal #3 — The approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement: For Against Abstentions Broker Non-Votes 226,487,722 210,356,346 598,326 24,459,151

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WELLTOWER INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-152932

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