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

At the 2021 Annual Meeting of Shareholders held on May 26, 2021 (the "Annual Meeting"), the shareholders of Welltower Inc. (the "Company") elected the eleven directors nominated by the Board to serve until the 2022 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified; the shareholders approved the ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021; and the shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. 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 16, 2021 (the "2021 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 eleven 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      318,836,943   30,486,175     252,914        31,613,725
Karen B. DeSalvo      347,129,055   2,228,267      218,710        31,613,725
Jeffrey H. Donahue    328,766,620   20,552,705     256,707        31,613,725
Philip L. Hawkins     347,695,977   1,570,795      309,260        31,613,725
Dennis G. Lopez       348,871,017    393,388       311,627        31,613,725
Shankh Mitra          348,795,880    521,704       258,448        31,613,725
Ade J. Patton         348,841,429    429,201       305,402        31,613,725
Diana W. Reid         347,889,413   1,412,779      273,840        31,613,725
Sergio D. Rivera      346,444,496   2,874,213      257,323        31,613,725
Johnese M. Spisso     347,291,597   2,028,933      255,502        31,613,725
Kathryn M. Sullivan   340,445,111   8,856,474      274,447        31,613,725

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, 2021:





    For        Against     Abstentions   Broker Non-Votes
363,500,820   17,199,731     489,206            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 2021 Proxy Statement:





    For        Against     Abstentions   Broker Non-Votes
326,285,180   22,639,575     651,277        31,613,725

This proposal was approved at the Annual Meeting.

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