

| VENTAS INC | 14/05/2015 AGM | |
|---|---|---|
| 1a | Elect Melody C. Barnes | For |
| 1b | Elect Debra A. Cafaro | Oppose |
| 1c | Elect Douglas Crocker II | Oppose |
| 1d | Elect Ronald G. Geary | Oppose |
| 1e | Elect Jay M. Gellert | Oppose |
| 1f | Elect Richard I. Gilchrist | For |
| 1g | Elect Matthew J. Lustig | Oppose |
| 1h | Elect Douglas M. Pasquale | Oppose |
| 1i | Elect Robert D. Reed | For |
| 1j | Elect Glenn J. Rufrano | For |
| 1k | Elect James D. Shelton | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |