| WELLTOWER INC | 05/05/2016 AGM | |
|---|---|---|
| 1a | Elect Kenneth J. Bacon | For |
| 1b | Elect Thomas J. DeRosa | For |
| 1c | Elect Jeffrey H. Donahue | For |
| 1d | Elect Fred S. Klipsch | For |
| 1e | Elect Geoffrey G. Meyers | For |
| 1f | Elect Timothy J. Naughton | For |
| 1g | Elect Sharon M. Oster | For |
| 1h | Elect Judith C. Pelham | For |
| 1i | Elect Sergio D. Rivera | For |
| 1j | Elect R. Scott Trumbull | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Company's 2016 Long-Term Incentive Plan | Oppose |