| VENTAS INC | 10/05/2016 AGM | |
|---|---|---|
| 1a | Elect Melody C. Barnes | For |
| 1b | Elect Debra A. Cafaro | Oppose |
| 1c | Elect Jay M. Gellert | For |
| 1d | Elect Richard I. Gilchrist | For |
| 1e | Elect Matthew J. Lustig | For |
| 1f | Elect Douglas M. Pasquale | Abstain |
| 1g | Elect Robert D. Reed | For |
| 1h | Elect Glenn J. Rufrano | For |
| 1i | Elect James D. Shelton | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |