VENTAS, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under
the Securities Exchange Act of 1934, as amended. Set forth below are the voting
results for the proposals considered and voted upon at the Annual Meeting, all
of which were described in the Company's definitive Proxy Statement, filed with
the
1. The approval, on an advisory basis, of the Company's executive compensation.
For Against Abstain Broker Non-Votes
258,402,475 41,119,602 891,166 34,961,969
2. The election of ten directors to terms expiring at the 2021 Annual Meeting of
Stockholders.
Broker
Nominee For Against Abstain Non-Votes
Melody C. Barnes 298,406,455 1,620,693 386,095 34,961,969
Debra A. Cafaro 264,559,703 16,403,738 19,449,802 34,961,969
Jay M. Gellert 291,595,107 8,341,246 476,890 34,961,969
Richard I. Gilchrist 274,981,857 25,024,648 406,738 34,961,969
Matthew J. Lustig 293,598,362 6,325,475 489,406 34,961,969
Roxanne M. Martino 295,307,556 4,715,488 390,199 34,961,969
Sean P. Nolan 298,530,670 1,407,727 474,846 34,961,969
Walter C. Rakowich 298,160,796 1,772,876 479,571 34,961,969
Robert D. Reed 293,365,602 6,574,351 473,290 34,961,969
James D. Shelton 270,641,750 29,365,971 405,522 34,961,969
3. The ratification of the selection of
registered public accounting firm for fiscal year 2020.
For Against Abstain Broker Non-Votes
334,140,245 629,715 605,252 -
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