

| WELLTOWER INC | 02/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect William C. Ballard Jr | Oppose |
| 1.2 | Re-elect George L. Chapman | Oppose |
| 1.3 | Re-elect Thomas J. DeRosa | For |
| 1.4 | Re-elect Jeffrey H. Donahue | Oppose |
| 1.5 | Re-elect Peter J. Grua | Oppose |
| 1.6 | Re-elect Fred S. Klipsch | Oppose |
| 1.7 | Re-elect Sharon M. Oster | Oppose |
| 1.8 | Re-elect Jeffrey R. Otten | For |
| 1.9 | Elect Judith C. Pelham | For |
| 1.10 | Re-elect R. Scott Trumbull | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | Abstain |