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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2026

 

 

Welltower Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

  1-8923   34-1096634
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

4500 Dorr Street, Toledo, Ohio
  43615
(Address of principal executive offices)   (Zip Code)

Registrants’ telephone number, including area code: (419) 247-2800

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, $1.00 par value per share   WELL   New York Stock Exchange
Guarantee of 4.800% Notes due 2028 issued by Welltower OP LLC   WELL/28   New York Stock Exchange
Guarantee of 4.500% Notes due 2034 issued by Welltower OP LLC   WELL/34   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

At the 2026 Annual Meeting of Shareholders held on May 21, 2026 (the “Annual Meeting”), the shareholders of Welltower Inc. (the “Company”) elected the nine directors nominated by the board of directors of the Company to serve until the 2027 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, 2026; and did not approve, 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 10, 2026 (the “2026 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 nine director nominees named in the 2026 Proxy Statement 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

   631,897,835    4,414,803    846,305    25,018,794

Karen B. DeSalvo

   629,928,284    5,185,300    2,045,359    25,018,794

Andrew Gundlach

   633,701,857    2,611,078    846,008    25,018,794

Dennis G. Lopez

   633,775,795    2,538,829    844,319    25,018,794

Shankh Mitra

   627,627,820    8,666,635    864,488    25,018,794

Ade J. Patton

   480,229,232    156,084,877    844,834    25,018,794

Sergio D. Rivera

   480,322,774    155,990,543    845,626    25,018,794

Johnese M. Spisso

   465,929,347    169,190,898    2,038,698    25,018,794

Kathryn M. Sullivan

   483,895,373    152,434,182    829,388    25,018,794

Each of the directors was elected at the Annual Meeting.

Proposal #2 — The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

611,182,123   50,179,748   815,866   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 2026 Proxy Statement:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

120,364,416   515,585,650   1,208,877   25,018,794

This proposal was not approved at the Annual Meeting.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

        WELLTOWER INC.
Date: May 22, 2026     By:  

/s/ MATTHEW MCQUEEN

        Name:   Matthew McQueen
        Title:   Chief Legal Officer – General Counsel & Corporate Secretary