DEFA14A 1 vtr4121871-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

VENTAS, INC.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


 

      Your Vote Counts!  
      VENTAS, INC.  
         
      2023 Annual Meeting  
     

Vote by May 15, 2023

11:59 PM ET

 
       
 

VENTAS, INC.
ATTN: CORPORATE SECRETARY
353 NORTH CLARK STREET
SUITE 3300
CHICAGO, IL 60654

     
         
         
         
         
         
         
         
         
         
         
 

D98254-P84183

     
       

 

You invested in VENTAS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the 2023 Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 16, 2023.

 

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting them prior to May 2, 2023. To request a copy of the materials for this or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge for requesting a copy of the materials. Unless requested, you will not otherwise receive a paper or email copy of the materials.

 

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote Virtually at the Meeting*

 

May 16, 2023
8:00 AM CDT


 

 

Virtually at:
www.virtualshareholdermeeting.com/VTR2023

 

       

 

*Please check the meeting materials for any special requirements for meeting attendance.
 
 

Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:  
                 
1a. Melody C. Barnes  For
1b. Debra A. Cafaro  For
1c. Michael J. Embler  For
1d. Matthew J. Lustig  For
1e. Roxanne M. Martino  For
1f. Marguerite M. Nader  For
1g. Sean P. Nolan  For
1h.  Walter C. Rakowich  For
1i. Sumit Roy  For
1j. James D. Shelton  For
1k. Maurice S. Smith  For
2. Approval, on an advisory basis, of the compensation of our named executive officers.  For
3. Approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers.  Year
4. Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2023.  For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponements thereof.
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
 
D98255-P84183