

| WELLTOWER INC | 07/05/2015 AGM | |
|---|---|---|
| 1a | Elect Thomas J. DeRosa | For |
| 1b | Elect Jeffrey H. Donahue | Oppose |
| 1c | Elect Fred S. Klipsch | Oppose |
| 1d | Elect Geoffrey G. Meyers | For |
| 1e | Elect Timothy J. Naughton | For |
| 1f | Elect Sharon M. Oster | Oppose |
| 1g | Elect Judith C. Pelham | For |
| 1h | Elect Sergio D. Rivera | For |
| 1i | Elect R. Scott Trumbull | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |