Welltower said shareholders approved a charter amendment at the annual meeting on May 23, 2024 to increase authorized common stock from 700,000,000 to 1,400,000,000 shares. The amendment took effect on the same day upon filing a certificate of amendment with the Delaware Secretary of State.

1. 01

   Welltower said shareholders approved a charter amendment at the annual meeting on May 23, 2024 to increase authorized common stock from 700,000,000 to 1,400,000,000 shares. The amendment took effect on the same day upon filing a certificate of amendment with the Delaware Secretary of State.

2. 02

   The company said the amendment limiting officer liability received 468,775,832 votes for, 47,673,211 against and 395,752 abstentions. The amendment increasing authorized shares received 529,493,225 votes for, 11,979,963 against and 901,602 abstentions.

3. 03

   Welltower said shareholders elected the 9 directors nominated by the board to serve until the 2025 annual meeting. Kenneth J. Bacon received 498,631,806 votes for and 17,974,194 against.

4. 04

   The company said shareholders voted 514,497,684 for and 27,556,841 against ratifying Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. The advisory vote on executive compensation was approved with 487,289,120 votes for and 28,659,611 against.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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