Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") 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
Proposal 1: To elect 11 directors to terms expiring at the 2023 Annual Meeting of Stockholders Nominee Votes For Votes Withheld Melody C. Barnes 338,648,734 4,742,851 Debra A. Cafaro 307,916,419 35,475,166 Michael J. Embler 310,725,070 32,666,515 Matthew J. Lustig 336,639,704 6,751,881 Roxanne M. Martino 331,690,722 11,700,863 Marguerite M. Nader 340,769,848 2,621,737 Sean P. Nolan 325,157,710 18,233,875 Walter C. Rakowich 338,755,117 4,436,468 Robert D. Reed 336,228,690 7,162,895 James D. Shelton 282,240,363 59,236,108 Maurice S. Smith 340,704,408 2,687,177
Proposal 2: To approve, on an advisory basis, the compensation of the Company's Named Executive Officers
Votes For Votes Against Votes Abstained Broker Non-Vote 167,788,818 157,398,634 18,204,122 13,480,376 Proposal 3: To approve the Ventas, Inc. 2022 Incentive Plan Votes For Votes Against Votes Abstained Broker Non-Vote 322,237,110 20,260,594 893,870 13,480,376
Proposal 4: To ratify the selection of
Votes For Votes Against Votes Abstained Broker Non-Vote
354,821,091 1,447,702 603,157 -
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