

| VENTAS INC | 18/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Melody C. Barnes | For |
| 1b | Re-elect Debra A. Cafaro | Oppose |
| 1c | Re-elect Jay M. Gellert | For |
| 1d | Re-elect Richard I. Gilchrist | For |
| 1e | Re-elect Matthew J. Lustig | For |
| 1f | Elect Roxanne M. Martino | For |
| 1g | Elect Walter C. Rakowich | For |
| 1h | Re-elect Robert D. Reed | For |
| 1i | Re-elect Glenn J. Rufrano | For |
| 1j | Re-elect James D. Shelton | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |