Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2023 Annual Meeting of Shareholders held on May 23, 2023 (the "Annual Meeting"), the shareholders of Welltower Inc. (the "Company") elected the ten directors nominated by the board of directors of the Company (the "Board") to serve until the 2024 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; approved the advisory proposal on the compensation of the Company's named executive officers; and voted, on an advisory basis, to have future advisory votes on the compensation of the Company's named executive officers every year. The proposals are further described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 12, 2023 (the "2023 Proxy Statement").

The tables below set forth the number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company's shareholders.

Proposal # 1 - The election of ten directors to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified:



Nominee                   For        Against     Abstentions   Broker Non-Votes
Kenneth J. Bacon      406,976,064   30,173,761     292,569        24,459,151
Karen B. DeSalvo      435,732,534   1,458,505      251,355        24,459,151
Philip L. Hawkins     421,547,323   15,612,225     282,846        24,459,151
Dennis G. Lopez       429,005,192   8,154,261      282,941        24,459,151
Shankh Mitra          435,607,458   1,553,004      281,932        24,459,151
Ade J. Patton         433,979,418   3,193,027      269,949        24,459,151
Diana W. Reid         433,989,934   3,197,290      255,170        24,459,151
Sergio D. Rivera      433,969,396   3,180,846      292,152        24,459,151
Johnese M. Spisso     428,984,860   8,182,136      275,398        24,459,151
Kathryn M. Sullivan   427,677,704   9,508,968      255,722        24,459,151

Each of the directors was elected at the Annual Meeting.

Proposal #2 - The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023:



    For        Against     Abstentions   Broker Non-Votes
440,020,061   21,492,128     389,356            0

This proposal was approved at the Annual Meeting.

Proposal #3 - The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement:

For Against Abstentions Broker Non-Votes 226,487,722 210,356,346 598,326 24,459,151

This proposal was approved at the Annual Meeting.

Proposal #4 - An advisory vote on the frequency of future advisory votes on executive compensation:

1 Year 2 Years 3 Years Abstentions Broker Non-Votes 423,190,210 354,568 13,553,311 344,305 24,459,151

A frequency of every year was approved under this proposal at the Annual Meeting. In accordance with the Board's recommendation and the voting results on this advisory proposal, the Company will hold an annual advisory vote to approve the compensation of its named executive officers.

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