

| WELLTOWER INC | 04/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Kenneth J. Bacon | For |
| 1b | Re-elect Thomas J. DeRosa | For |
| 1c | Re-elect Jeffrey H. Donahue | For |
| 1d | Re-elect Fred S. Klipsch | For |
| 1e | Re-elect Geoffrey G. Meyers | For |
| 1f | Re-elect Timothy J. Naughton | For |
| 1g | Re-elect Sharon M. Oster | For |
| 1h | Re-elect Judith C. Pelham | For |
| 1i | Re-elect Sergio D. Rivera | For |
| 1j | Re-elect R. Scott Trumbull | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |