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Health Care REIT, Inc[removed]Dorr Street Toledo, Ohio[removed]April 14, 2014 Dear Shareholder, Health Care REIT, Inc. today announced that Thomas J. DeRosa, a Director of the company and former Vice Chairman and Chief
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Document Date: 2014-04-14 09:31:15


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City

Toledo / /

Company

Thomas J. DeRosa / Real Estate Investment Banking Group / CBL & Associates Properties Inc. / Dover Corporation / Deutsche Bank / Ernst & Young LLP / Brown & Sons / Empire State Realty Trust / Value Retail PLC / The Rouse Company / New York Stock Exchange. / Alex / Health Care REIT Inc. / /

Currency

USD / /

Event

Employment Change / General or Shareholder Meeting / /

Facility

Company’s headquarters / Georgetown University / Columbia University / /

IndustryTerm

registered public accounting / bank / /

Organization

Columbia University / Compensation Committee / Nominating/Corporate Governance Committee / Executive Committee / Johns Hopkins Bloomberg School of Public Health / U.S. Securities and Exchange Commission / Georgetown University / Management Committee / Health Advisory Board / /

Person

Jeffrey H. Donahue / Peter J. Grua / Thomas J. DeRosa / Judith C. Pelham / Timothy J. Naughton / Sharon M. Oster / George L. Chapman / Heath Care / Jeffrey H. Donahue Jeffrey / Fred S. Klipsch / William C. Ballard / Jr. / R. Scott Trumbull / /

Position

independent Lead Director / Advisor / Corporate Secretary / Chairman of the Board / Chief Executive Officer and President / broker / Chief Executive Officer / Chairman and CEO / director and trusted advisor to Heath Care / Chairman / Chief Executive Officer and President / independent director / non-executive Chairman / trustee / director and trusted advisor / general corporate purposes / Named Executive / nonexecutive Chairman / Chairman / nonexecutive Chairman / effective immediately / nonemployee director / Vice Chairman and Chief Financial Officer / director / Global Co-Head of the Health Care Investment Banking Group / Managing Director / Vice Chairman / Chief Financial Officer / and Director / Director of the company / chairperson / Chief Executive Officer / effective immediately / Executive / Investment / director at the Annual Meeting / Chief Executive Officer and President / Chairman of the Board / Chief Executive Officer / effective immediately / member / Executive / Director of the company and former Vice Chairman and Chief Financial Officer / /

ProvinceOrState

Ohio / Delaware / /

URL

www.hcreit.com / /

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