Electronic Proxy Voting

You are cordially invited to attend Welltower’s Annual Meeting of Shareholders, which will be held at 10:00 a.m. Eastern Time on April 30, 2020 at the offices of Gibson, Dunn & Crutcher LLP, 200 Park Avenue, 46th Floor, New York, New York 10166. Details regarding admission to the meeting and the business to be conducted are more fully described in the accompanying Notice of Annual Meeting of Shareholders and Proxy Statement.

While we intend to hold the Annual Meeting in person on Thursday, April 30, we are actively monitoring developments related to coronavirus (COVID-19). We are sensitive to the public health and travel concerns of our shareholders and other stakeholders related to COVID-19, as well as the governmental protocols that may be imposed. In the event that it is not possible, or the Board determines it is inadvisable, to hold the Annual Meeting in person, we will announce the alternative meeting arrangements in advance, which may include holding the Annual Meeting exclusively by electronic means via the Internet. We will provide any updated information on our Annual Meeting website at www.welltower.com/proxy. If you are planning to attend the Annual Meeting, please check the website one week prior to the Annual Meeting date. As always, we strongly encourage you to vote your shares as soon as possible using one of the options described below.

Important Documents:

Please click on the links below to view the Proxy Statement, Notice of Internet Availability of Proxy Materials, Proxy Card and Annual Report. To view the PDF files, you may need to download Adobe Acrobat. Click here for instructions to download this program.

*To vote, please use the proxy card that you have received or will receive, which includes your control number, rather than the form of Proxy Card available via the link above.

If you would like to vote your shares after reviewing the proxy materials online, or to request a paper copy of the proxy materials, click here. You will need your personalized control number from your paper Notice of Internet Availability of Proxy Materials or Proxy Card. Voting is available up until 11:59 p.m. the day before the date of the Annual Meeting.