| WELLTOWER INC | 02/05/2019 AGM | |
|---|---|---|
| 1a | Elect Director Kenneth J. Bacon | For |
| 1b | Elect Director Thomas J. DeRosa | Oppose |
| 1c | Elect Director Karen B. DeSalvo | For |
| 1d | Elect Director Jeffrey H. Donahue | Oppose |
| 1e | Elect Director Timothy J. Naughton | Abstain |
| 1f | Elect Director Sharon M. Oster | Oppose |
| 1g | Elect Director Sergio D. Rivera | For |
| 1h | Elect Director Johnese M. Spisso | For |
| 1i | Elect Director Kathryn M. Sullivan | For |
| 1j | Elect Director R. Scott Trumbull | Oppose |
| 1k | Elect Director Gary Whitelaw | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |