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Ventas Inc

For the period ended May 14, 2024. Filed May 16, 2024.

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About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

May 14, 2024 · Filed May 16, 2024

Use the contents to explore the available documents and sections.

VTR$88.75-0.3%Stored close · as of Nov 6, 2026
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(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 classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.25 par valueVTRNew 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.

The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Ventas, Inc. (the “Company”) was held on May 14, 2024. Represented at the Annual Meeting were 371,713,165 shares, or 91.99%, of the Company’s 404,048,823 shares of common stock outstanding and entitled to vote at the Annual Meeting.

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 Securities and Exchange Commission on April 2, 2024 (the “Proxy Statement”). The vote required for approval of Proposal 1 is based on a majority of votes cast, while the vote required for Proposals 2 and 3 is based on a majority of shares present (in person or by proxy) and entitled to vote. Abstentions have no effect on Proposal 1 and are counted as “against” on Proposals 2 and 3. Pursuant to the rules of the New York Stock Exchange governing brokers’ discretionary authority, brokers did not have the authority to vote on Proposals 1 and 2 without the beneficial owner’s instruction.

Proposal 1: To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders

Nominees of the Company:

NomineeVotes ForVotes AgainstVotes AbstainedBroker Non-Votes
Melody C. Barnes303,206,73448,132,383172,88120,201,167
Theodore R. Bigman350,940,288388,172183,53820,201,167
Debra A. Cafaro290,121,32343,988,80417,401,87120,201,167
Michael J. Embler349,312,5172,017,395182,08620,201,167
Matthew J. Lustig324,030,21627,297,008184,77420,201,167
Roxanne M. Martino320,628,10030,708,614175,28420,201,167
Marguerite M. Nader322,152,83629,178,491180,67120,201,167
Sean P. Nolan319,969,81331,358,185184,00020,201,167
Walter C. Rakowich306,514,27944,818,591179,12820,201,167
Joe V. Rodriguez, Jr.349,321,3921,951,135239,47120,201,167
Sumit Roy349,288,0182,039,099184,88120,201,167
Maurice S. Smith348,484,1942,845,147182,65720,201,167
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